GLENEAGLES HOTELS LIMITED

Overview

Company Name	GLENEAGLES HOTELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC097000
Jurisdiction	Scotland
Date of Creation	Jan 28, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLENEAGLES HOTELS LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is GLENEAGLES HOTELS LIMITED located?

Registered Office Address	Gleneagles Hotel Auchterarder PH3 1NF Perthshire
Undeliverable Registered Office Address	No

What were the previous names of GLENEAGLES HOTELS LIMITED?

Previous Company Names
Company Name	From	Until
HERMANUS LIMITED	Jan 28, 1986	Jan 28, 1986

What are the latest accounts for GLENEAGLES HOTELS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GLENEAGLES HOTELS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2026
Next Confirmation Statement Due	Apr 27, 2026
Next Confirmation Statement Made Up To	Apr 13, 2025
Overdue	No

What are the latest filings for GLENEAGLES HOTELS LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2025	Confirmation statement made on Apr 13, 2025 with updates	4 pages	CS01

Feb 28, 2025	Termination of appointment of Matthew Vaughan Simpkinson as a director on Oct 31, 2024	1 pages	TM01

Dec 11, 2024	All of the property or undertaking has been released from charge SC0970000003	5 pages	MR05

Dec 11, 2024	All of the property or undertaking has been released from charge SC0970000001	5 pages	MR05

Dec 11, 2024	All of the property or undertaking has been released from charge SC0970000002	5 pages	MR05

Nov 26, 2024	Registration of charge SC0970000008, created on Nov 22, 2024	12 pages	MR01

Nov 19, 2024	Registration of charge SC0970000005, created on Nov 15, 2024	33 pages	MR01

Nov 19, 2024	Registration of charge SC0970000006, created on Nov 15, 2024	12 pages	MR01

Nov 19, 2024	Registration of charge SC0970000007, created on Nov 15, 2024	17 pages	MR01

Sep 19, 2024	Full accounts made up to Mar 31, 2024	34 pages	AA

Apr 17, 2024	Confirmation statement made on Apr 13, 2024 with no updates	3 pages	CS01

Nov 08, 2023	Full accounts made up to Mar 31, 2023	33 pages	AA

Apr 25, 2023	Confirmation statement made on Apr 13, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Full accounts made up to Mar 31, 2022	28 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 13, 2022 with updates	4 pages	CS01

Dec 29, 2021	Full accounts made up to Mar 31, 2021	29 pages	AA

Apr 27, 2021	Confirmation statement made on Apr 13, 2021 with no updates	3 pages	CS01

Apr 13, 2021	Appointment of Mrs Eiesha Bharti Pasricha as a director on Apr 01, 2021	2 pages	AP01

Apr 12, 2021	Appointment of Matthew Vaughan Simpkinson as a director on Apr 01, 2021	2 pages	AP01

Apr 06, 2021	Full accounts made up to Mar 31, 2020	28 pages	AA

Jul 09, 2020	Change of details for Gh Holdings 2 Limited as a person with significant control on Jul 09, 2020	2 pages	PSC05

Apr 21, 2020	Confirmation statement made on Apr 13, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Termination of appointment of David Gareth Caldecott as a director on Mar 20, 2020	1 pages	TM01

Mar 30, 2020	Current accounting period extended from Dec 31, 2019 to Mar 31, 2020	1 pages	AA01

Mar 24, 2020	Change of details for Gh Holdings 2 Limited as a person with significant control on Mar 24, 2020	2 pages	PSC05

View All Filings

Who are the officers of GLENEAGLES HOTELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BHARTI PASRICHA, Eiesha Gleneagles Hotel Auchterarder PH3 1NF Perthshire	Apr 01, 2021		Director	Gleneagles Hotel Auchterarder PH3 1NF Perthshire	United Kingdom	British	1983-12	Company Director	259195500001
KEMP, David Anthony Gleneagles Hotel Auchterarder PH3 1NF Perthshire	Mar 28, 2002		Director	Gleneagles Hotel Auchterarder PH3 1NF Perthshire	United Kingdom	British	1963-2	Finance Director	81290760001
O'LEARY, Conor Gleneagles Hotel Auchterarder PH3 1NF Perthshire	Jul 02, 2019		Director	Gleneagles Hotel Auchterarder PH3 1NF Perthshire	Scotland	Irish	1977-4	Managing Director	260434070001
PASRICHA, Sharan Gleneagles Hotel Auchterarder PH3 1NF Perthshire	Jun 30, 2015		Director	Gleneagles Hotel Auchterarder PH3 1NF Perthshire	United Kingdom	British	1980-10	Director	164553750003
KING, Geoffrey William 11 Molasses House Clove Hitch Quay SW11 3TN London		Apr 30, 1998	Secretary	11 Molasses House Clove Hitch Quay SW11 3TN London		British			435280001
KYNASTON, Claire Elizabeth Gleneagles Hotel Auchterarder PH3 1NF Perthshire	May 07, 2012	Jun 30, 2015	Secretary	Gleneagles Hotel Auchterarder PH3 1NF Perthshire					187230180001
MYDDELTON, Roger Hugh 21 Lawford Road NW5 2LH London	May 01, 1998	Mar 31, 2003	Secretary	21 Lawford Road NW5 2LH London		British			399500001
NICHOLLS, John James, Mr. Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Mar 31, 2003	May 07, 2012	Secretary	Park Royal NW10 7HQ London Lakeside Drive United Kingdom		British			76348960001
BALDOCK, Brian Ford The White House Donnington RG14 2JT Newbury Berkshire		Jun 28, 1996	Director	The White House Donnington RG14 2JT Newbury Berkshire	England	British	1934-6	Company Director	570480001
BOLTON, Stephen John Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Dec 31, 2014	Jun 30, 2015	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	England	British	1962-5	Company Director	94885080001
CALDECOTT, David Gareth Gleneagles Hotel Auchterarder PH3 1NF Perthshire	Jul 02, 2019	Mar 20, 2020	Director	Gleneagles Hotel Auchterarder PH3 1NF Perthshire	United Kingdom	British	1966-3	Cfo	73603940003
DEVEREUX, Alan Robert Southfell 24 Kirkhouse Road Blanefield G63 9BX Glasgow Lanarkshire	Oct 16, 1992	Dec 31, 2001	Director	Southfell 24 Kirkhouse Road Blanefield G63 9BX Glasgow Lanarkshire	Scotland	British	1933-4	Chairman	113940260001
DOWLING, Shaun Coleman Bower Farm The Vale HP5 3NS Chesham Buckinghamshire		Oct 31, 1991	Director	Bower Farm The Vale HP5 3NS Chesham Buckinghamshire		British	1931-10	Company Director	38130910001
DUFFY, Simon Patrick Galionsvej 42 1437 Copenhagen K Denmark		Jan 31, 1992	Director	Galionsvej 42 1437 Copenhagen K Denmark		British	1949-11	Company Director	78047990001
ELSMIE, Patrick Victor Montrose Road PH13 1BZ Auchterarder Fairfield United Kingdom	May 21, 2008	Jun 30, 2015	Director	Montrose Road PH13 1BZ Auchterarder Fairfield United Kingdom	United Kingdom	British	1952-10	Company Director	41201430001
GARDNER, Gerald George Westmount PH3 1JJ Auchterarder Perthshire		Aug 30, 1989	Director	Westmount PH3 1JJ Auchterarder Perthshire		British	1933-11	Company Director	537260001
GEORGE, Colin Sydney The Curatage High Wych CM21 0HX Sawbridgeworth Hertfordshire	Oct 31, 1991	Mar 31, 1994	Director	The Curatage High Wych CM21 0HX Sawbridgeworth Hertfordshire		British	1939-3	Personnel Director	8847120001
LEDERER, Peter Julian Park Royal NW10 7HQ London Lakeside Drive United Kingdom		Dec 31, 2014	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Scotland	Canadian/Uk	1950-11	Company Director	570500001
LEWIS, John Ivor 21/1 Rothesay Terrace EH3 7RY Edinburgh	Oct 16, 1992	Jun 30, 1999	Director	21/1 Rothesay Terrace EH3 7RY Edinburgh		British	1945-2	Operations Director	30186220001
MACLAURIN, Ian Charter, Lord 14 Great College Street Westminster SW1P 3RX London	Oct 16, 1992	Nov 21, 1997	Director	14 Great College Street Westminster SW1P 3RX London	United Kingdom	British	1937-3	Company Chairman	84385670001
MAHLAN, Deirdre Ann Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Jan 20, 2011	Dec 31, 2014	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	United Kingdom	American	1962-6	Company Director	121116220002
MARCHBANK, Ian Rosemount Tullibardine Crescent PH3 1LY Auchterarder Perthshire	May 29, 1992	Sep 01, 1994	Director	Rosemount Tullibardine Crescent PH3 1LY Auchterarder Perthshire		British	1931-10	Co Director	26258480001
MURPHY, Bernard James Gleneagles Hotel Auchterarder PH3 1NF Perthshire	Dec 31, 2014	Mar 23, 2018	Director	Gleneagles Hotel Auchterarder PH3 1NF Perthshire	Scotland	British	1968-9	Managing Director	125507730001
OAKSHETT, Charles Henry Bowdler 159 St. John Street EC1V 4QJ London 4th Floor England	Jun 30, 2015	Apr 27, 2018	Director	159 St. John Street EC1V 4QJ London 4th Floor England	United Kingdom	British	1979-4	Cfo, Accountant	149935080002
ROSE, Nicholas Charles Park Royal NW10 7HQ London Lakeside Drive United Kingdom	Jul 01, 1999	Dec 22, 2010	Director	Park Royal NW10 7HQ London Lakeside Drive United Kingdom	United Kingdom	British	1957-10	Finance Director	16927890002
SIMPKINSON, Matthew Vaughan Gleneagles Hotel Auchterarder PH3 1NF Perthshire	Apr 01, 2021	Oct 31, 2024	Director	Gleneagles Hotel Auchterarder PH3 1NF Perthshire	Scotland	British	1981-1	None	281950010001
SMALE, John Stanley 7 Maclarens Beacon Hill Wickham Bishops CM8 3XE Witham Essex		Jan 28, 1991	Director	7 Maclarens Beacon Hill Wickham Bishops CM8 3XE Witham Essex		British	1937-9	Company Director	1173170001
YEA, Philip Edward Castor Heights Ferry Hill Peterborough Road Castor PE5 7BU Peterborough	Jan 17, 1996	Jun 30, 1999	Director	Castor Heights Ferry Hill Peterborough Road Castor PE5 7BU Peterborough	United Kingdom	British	1954-12	Finance Director	44590510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLENEAGLES HOTELS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gh Holdings 2 Limited

Apr 06, 2016

20 Old Bailey

EC4M 7AN London

Third Floor

United Kingdom

Legal Form	Private Limited By Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	9627840

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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