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GLENEAGLES RESORT DEVELOPMENTS LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2001-01-03
Legal form
ltd
Activity
82990
Registered office
Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF

GLENEAGLES RESORT DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 2001-01-03 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GH HOLDINGS 2 LIMITEDbeneficial owner 100%→GLENEAGLES RESORT DEVELOPMENTS LIMITED
  2. 1GLENEAGLES HOTELS LIMITEDbeneficial owner 87.5%→GLENEAGLES RESORT DEVELOPMENTS LIMITED
  3. 1Gh Holdings 2 Limitedbeneficial owner 87.5%→GLENEAGLES RESORT DEVELOPMENTS LIMITED
  4. 2GH HOLDINGS 2 LIMITEDbeneficial owner 100%→GLENEAGLES HOTELS LIMITED
  5. 2Gh Holdings 2 Limitedbeneficial owner 87.5%→GLENEAGLES HOTELS LIMITED
  6. 2GH HOLDINGS 1 LIMITEDbeneficial owner 100%→GH HOLDINGS 2 LIMITED
  7. 2Gh Holdings 1 Limitedbeneficial owner 87.5%→GH HOLDINGS 2 LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
SC214385
Status
active
Type
ltd
Incorporated
2001-01-03
Registered office
Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF
SIC
82990
Officers · 4 active
  • KEMP, David Anthony
    director · British · appt 2008-05-21
  • MONTGOMERY, Duncan Colin Gordon
    director · British · appt 2026-01-01
  • O'LEARY, Conor
    director · Irish · appt 2019-07-02
  • PASRICHA, Sharan
    director · British · appt 2015-06-30
  • BUNN, Susanne Margaret(resigned)
    secretary · British · appt 2001-05-15
  • KYNASTON, Claire Elizabeth(resigned)
    secretary · appt 2012-05-07
  • NICHOLLS, John James, Mr.(resigned)
    secretary · British · appt 2002-03-15
  • D.W. COMPANY SERVICES LIMITED(resigned)
    corporate nominee secretary · appt 2001-01-03
  • BOLTON, Stephen John(resigned)
    director · British · appt 2014-12-31
  • CALDECOTT, David Gareth(resigned)
    director · British · appt 2019-07-02
  • ELSMIE, Patrick Victor(resigned)
    director · British · appt 2008-05-21
  • LEDERER, Peter Julian(resigned)
    director · Canadian/Uk · appt 2001-05-15
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.