GLENEAGLES RESORT DEVELOPMENTS LIMITED

active Company number SC214385

Private Limited by Shares · Incorporated on 3rd Jan 2001

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SIC code: 82990
Registered office: Perthshire, PH3 1NF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

GLENEAGLES RESORT DEVELOPMENTS LIMITED is a private limited by shares company based in Perthshire. It was incorporated on 3rd Jan 2001 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

6 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Perthshire (PH) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Kemp	Director	21st May 2008		British	View profile
Duncan Montgomery	Director	1st Jan 2026		British	View profile
Conor O'Leary	Director	2nd Jul 2019		Irish	View profile
Sharan Pasricha	Director	30th Jun 2015		British	View profile
Gh Holdings 2 Limited	Corporate PSC	20th Feb 2017	—	—	View profile
Gleneagles Hotels Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
ANDREW FAIRLIE HOLDINGS LTD	SC673260	4th Sep 2020	active
GLENEAGLES TOWNHOUSE EDINBURGH LIMITED	SC568161	7th Jun 2017	active
GH EASTERTON FARM LIMITED	SC502883	9th Apr 2015	active
ANDREW FAIRLIE LIMITED	SC215237	30th Jan 2001	active
GLENEAGLES HOTELS LIMITED	SC097000	28th Jan 1986	active

Actions

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Company snapshot

Status: active
Incorporated: 3rd Jan 2001
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Small
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

3rd Jan 2001 Company incorporated
3rd Jan 2001 D.W. DIRECTOR 1 LIMITED appointed as Corporate nominee director
3rd Jan 2001 D.W. COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
3rd Jan 2001 D.W. DIRECTOR 2 LIMITED appointed as Nominee director
15th May 2001 D.W. DIRECTOR 1 LIMITED resigned as Corporate nominee director
15th May 2001 D.W. COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
15th May 2001 Nicholas Rose appointed as Director
15th May 2001 Peter Lederer appointed as Director
15th May 2001 D.W. DIRECTOR 2 LIMITED resigned as Nominee director
15th May 2001 Susanne Bunn appointed as Secretary
15th Mar 2002 Susanne Bunn resigned as Secretary
15th Mar 2002 John Nicholls appointed as Secretary
21st May 2008 Patrick Elsmie appointed as Director
21st May 2008 David Kemp appointed as Director
22nd Dec 2010 Nicholas Rose resigned as Director
20th Jan 2011 Deirdre Mahlan appointed as Director
7th May 2012 John Nicholls resigned as Secretary
7th May 2012 Claire Kynaston appointed as Secretary
31st Dec 2014 Peter Lederer resigned as Director
31st Dec 2014 Deirdre Mahlan resigned as Director
31st Dec 2014 Stephen Bolton appointed as Director
31st Dec 2014 Bernard Murphy appointed as Director
30th Jun 2015 Stephen Bolton resigned as Director
30th Jun 2015 Patrick Elsmie resigned as Director
30th Jun 2015 Charles Oakshett appointed as Director
30th Jun 2015 Claire Kynaston resigned as Secretary
30th Jun 2015 Sharan Pasricha appointed as Director
6th Apr 2016 Gleneagles Hotels Limited appointed as Corporate PSC
20th Feb 2017 Gh Holdings 2 Limited appointed as Corporate PSC
20th Feb 2017 Gleneagles Hotels Limited ceased to be a Corporate PSC
23rd Mar 2018 Bernard Murphy resigned as Director
27th Apr 2018 Charles Oakshett resigned as Director
2nd Jul 2019 David Caldecott appointed as Director
2nd Jul 2019 Conor O'Leary appointed as Director
20th Mar 2020 David Caldecott resigned as Director
1st Apr 2021 Matthew Simpkinson appointed as Director
31st Oct 2024 Matthew Simpkinson resigned as Director
1st Jan 2026 Confirmation statement made up
1st Jan 2026 Duncan Montgomery appointed as Director
31st Dec 2027 Next accounts due

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