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Gh Easterton Farm Limited AUCHTERARDER

Gh Easterton Farm started in year 2015 as Private Limited Company with registration number SC502883. The Gh Easterton Farm company has been functioning successfully for nine years now and its status is active. The firm's office is based in Auchterarder at Gleneagles Hotel. Postal code: PH3 1NF. Since 2015/08/10 Gh Easterton Farm Limited is no longer carrying the name Dmws 1059.

The firm has 4 directors, namely Matthew S., Conor O. and David K. and others. Of them, David K., Sharan P. have been with the company the longest, being appointed on 10 August 2015 and Matthew S. has been with the company for the least time - from 1 April 2021. As of 9 May 2024, there were 4 ex directors - David C., Bernard M. and others listed below. There were no ex secretaries.

Gh Easterton Farm Limited Address / Contact

Office Address Gleneagles Hotel
Town Auchterarder
Post code PH3 1NF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC502883
Date of Incorporation Thu, 9th Apr 2015
Industry Other holiday and other collective accommodation
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Matthew S.

Position: Director

Appointed: 01 April 2021

Conor O.

Position: Director

Appointed: 02 July 2019

David K.

Position: Director

Appointed: 10 August 2015

Sharan P.

Position: Director

Appointed: 10 August 2015

David C.

Position: Director

Appointed: 02 July 2019

Resigned: 20 March 2020

Bernard M.

Position: Director

Appointed: 10 August 2015

Resigned: 23 March 2018

Charles O.

Position: Director

Appointed: 10 August 2015

Resigned: 27 April 2018

Dm Company Services Limited

Position: Corporate Secretary

Appointed: 09 April 2015

Resigned: 10 August 2015

Ewan G.

Position: Director

Appointed: 09 April 2015

Resigned: 10 August 2015

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Gh Holdings 2 Limited from London, United Kingdom. This PSC is classified 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.

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

Company previous names

Dmws 1059 August 10, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Small company accounts made up to 2023/03/31
filed on: 8th, November 2023 		Free Download (19 pages)

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