Gleneagles Resort Developments started in year 2001 as Private Limited Company with registration number SC214385. The Gleneagles Resort Developments company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Perthshire at Gleneagles Hotel. Postal code: PH3 1NF. Since Friday 23rd March 2001 Gleneagles Resort Developments Limited is no longer carrying the name Dunwilco (866).
The company has 4 directors, namely Matthew S., Conor O. and Sharan P. and others. Of them, David K. has been with the company the longest, being appointed on 21 May 2008 and Matthew S. has been with the company for the least time - from 1 April 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Gleneagles Hotel |
| Office Address2 | Auchterarder |
| Town | Perthshire |
| Post code | PH3 1NF |
| Country of origin | United Kingdom |
| Registration Number | SC214385 |
| Date of Incorporation | Wed, 3rd Jan 2001 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 23 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 | Mon, 15th Jan 2024 (2024-01-15) |
| Last confirmation statement dated | Sun, 1st Jan 2023 |
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 02 July 2019
Position: Director
Appointed: 30 June 2015
Position: Director
Appointed: 21 May 2008
The list of PSCs that own or control the company consists of 2 names. As we established, there is Gh Holdings 2 Limited from London, United Kingdom. This PSC is categorised as "a private limited by shares", 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. Another one in the persons with significant control register is Gleneagles Hotels Limited that entered Auchterarder, Scotland as the address. This PSC has a legal form of "a private limited by shares 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 | Private Limited By Shares |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 9627840 |
| Notified on | 20 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gleneagles Hotels Limited
The Gleneagles Hotel ., Auchterarder, Perthshire, PH3 1NF, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | Sc097000 |
| Notified on | 6 April 2016 |
| Ceased on | 20 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Dunwilco (866) | March 23, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Friday 31st March 2023 filed on: 8th, November 2023 |
accounts | Free Download (22 pages) |
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