GLENEAGLES HOTELS LIMITED - PERTHSHIRE
Company Profile | Company Filings |
Overview
GLENEAGLES HOTELS LIMITED is a Private Limited Company from PERTHSHIRE and has the status: Active.
GLENEAGLES HOTELS LIMITED was incorporated 38 years ago on 28/01/1986 and has the registered number: SC097000. The accounts status is FULL and accounts are next due on 31/12/2024.
GLENEAGLES HOTELS LIMITED was incorporated 38 years ago on 28/01/1986 and has the registered number: SC097000. The accounts status is FULL and accounts are next due on 31/12/2024.
GLENEAGLES HOTELS LIMITED - PERTHSHIRE
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GLENEAGLES HOTEL
PERTHSHIRE
PH3 1NF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CONOR O'LEARY | Apr 1977 | Irish | Director | 2019-07-02 | CURRENT |
MR SHARAN PASRICHA | Oct 1980 | British | Director | 2015-06-30 | CURRENT |
MATTHEW VAUGHAN SIMPKINSON | Jan 1981 | British | Director | 2021-04-01 | CURRENT |
DAVID ANTHONY KEMP | Feb 1963 | British | Director | 2002-03-28 | CURRENT |
MRS EIESHA BHARTI PASRICHA | Dec 1983 | British | Director | 2021-04-01 | CURRENT |
MISS CLAIRE ELIZABETH KYNASTON | Secretary | 2012-05-07 UNTIL 2015-06-30 | RESIGNED | ||
MR PHILIP EDWARD YEA | Dec 1954 | British | Director | 1996-01-17 UNTIL 1999-06-30 | RESIGNED |
ROGER HUGH MYDDELTON | Aug 1942 | British | Secretary | 1998-05-01 UNTIL 2003-03-31 | RESIGNED |
GEOFFREY WILLIAM KING | Dec 1944 | British | Secretary | RESIGNED | |
MR JOHN JAMES NICHOLLS | Mar 1962 | British | Secretary | 2003-03-31 UNTIL 2012-05-07 | RESIGNED |
COLIN SYDNEY GEORGE | Mar 1939 | British | Director | 1991-10-31 UNTIL 1994-03-31 | RESIGNED |
JOHN STANLEY SMALE | Sep 1937 | British | Director | RESIGNED | |
NICHOLAS CHARLES ROSE | Oct 1957 | British | Director | 1999-07-01 UNTIL 2010-12-22 | RESIGNED |
MR CHARLES HENRY BOWDLER OAKSHETT | Apr 1979 | British | Director | 2015-06-30 UNTIL 2018-04-27 | RESIGNED |
MR BERNARD JAMES MURPHY | Sep 1968 | British | Director | 2014-12-31 UNTIL 2018-03-23 | RESIGNED |
IAN MARCHBANK | Oct 1931 | British | Director | 1992-05-29 UNTIL 1994-09-01 | RESIGNED |
MS DEIRDRE ANN MAHLAN | Jun 1962 | American | Director | 2011-01-20 UNTIL 2014-12-31 | RESIGNED |
JOHN IVOR LEWIS | Feb 1945 | British | Director | 1992-10-16 UNTIL 1999-06-30 | RESIGNED |
LORD IAN CHARTER MACLAURIN | Mar 1937 | British | Director | 1992-10-16 UNTIL 1997-11-21 | RESIGNED |
PETER JULIAN LEDERER | Nov 1950 | Canadian/Uk | Director | RESIGNED | |
SIMON PATRICK DUFFY | Nov 1949 | British | Director | RESIGNED | |
GERALD GEORGE GARDNER | Nov 1933 | British | Director | RESIGNED | |
MR PATRICK VICTOR ELSMIE | Oct 1952 | British | Director | 2008-05-21 UNTIL 2015-06-30 | RESIGNED |
SHAUN COLEMAN DOWLING | Oct 1931 | British | Director | RESIGNED | |
MR ALAN ROBERT DEVEREUX | Apr 1933 | British | Director | 1992-10-16 UNTIL 2001-12-31 | RESIGNED |
MR DAVID GARETH CALDECOTT | Mar 1966 | British | Director | 2019-07-02 UNTIL 2020-03-20 | RESIGNED |
MR STEPHEN JOHN BOLTON | May 1962 | British | Director | 2014-12-31 UNTIL 2015-06-30 | RESIGNED |
MR BRIAN FORD BALDOCK | Jun 1934 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gh Holdings 2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |