Gleneagles Townhouse Edinburgh Limited is a private limited company located at Gleneagles Hotel, Auchterarder PH3 1NF. Incorporated on 2017-06-07, this 6-year-old company is run by 5 directors.
Director Eiesha B., appointed on 01 April 2021. Director Matthew S., appointed on 01 April 2021. Director Conor O., appointed on 02 July 2019.
The company is officially classified as "activities of head offices" (SIC: 70100). According to Companies House database there was a name change on 2021-04-14 and their previous name was Gleneagles Towhouse Edinburgh Limited.
The latest confirmation statement was sent on 2023-06-06 and the deadline for the next filing is 2024-06-20. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Gleneagles Hotel |
| Town | Auchterarder |
| Post code | PH3 1NF |
| Country of origin | United Kingdom |
| Registration Number | SC568161 |
| Date of Incorporation | Wed, 7th Jun 2017 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 02 July 2019
Position: Director
Appointed: 27 April 2018
Position: Director
Appointed: 25 August 2017
The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Gh Holdings 2 Limited from London, United Kingdom. This PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is 22 Nominees Limited that entered Edinburgh, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gh Holdings 2 Limited
Third Floor 20 Old Bailey, London, EC4M 7AN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09627840 |
| Notified on | 25 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
22 Nominees Limited
16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
| Legal authority | Scots Law |
| Legal form | Private Limited Company |
| Country registered | Scotland United Kingdom |
| Place registered | Companies House |
| Registration number | Sc102012 |
| Notified on | 7 June 2017 |
| Ceased on | 25 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gleneagles Towhouse Edinburgh | April 14, 2021 |
| Gh 230817 | April 13, 2021 |
| Dmws 1095 | August 25, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to March 31, 2023 filed on: 8th, November 2023 |
accounts | Free Download (25 pages) |
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