Gleneagles Townhouse Edinburgh Limited. Head office in Auchterarder. Check Director.

Gleneagles Townhouse Edinburgh Limited, Auchterarder

Gleneagles Townhouse Edinburgh Limited is a private limited company. Previously, it was named Gleneagles Towhouse Edinburgh Limited (it was changed on 2021-04-14). Situated at Gleneagles Hotel, Auchterarder PH3 1NF, the aforementioned 6 years old company was incorporated on 2017-06-07 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
5 directors can be found in the business: Eiesha B. (appointed on 01 April 2021), Matthew S. (appointed on 01 April 2021), Conor O. (appointed on 02 July 2019).

About
Name: Gleneagles Townhouse Edinburgh Limited
Number: SC568161
Incorporation date: 2017-06-07
End of financial year: 31 March


Address:	Gleneagles Hotel Auchterarder PH3 1NF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Gh Holdings 2 Limited

25 August 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

22 Nominees Limited

7 June 2017 - 25 August 2017

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Gleneagles Townhouse Edinburgh Limited confirmation statement filing is 2024-06-20. The last one was submitted on 2023-06-06. The target date for the next annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Gh Holdings 2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 20 Old Bailey, EC4M 7AN London. 22 Nominees Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Charlotte Square, EH2 4DF Edinburgh.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 8th, November 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 8th, November 2023 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates June 6, 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 14th, December 2022 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates June 6, 2022 filed on: 8th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 29th, December 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates June 6, 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
CERTNM	Company name changed gleneagles towhouse edinburgh LIMITEDcertificate issued on 14/04/21 filed on: 14th, April 2021 \| change of name	Free Download (2 pages)
CERTNM	Company name changed gh 230817 LIMITEDcertificate issued on 13/04/21 filed on: 13th, April 2021 \| change of name	Free Download (2 pages)
AP01	On April 1, 2021 new director was appointed. filed on: 13th, April 2021 \| officers	Free Download (2 pages)
AP01	On April 1, 2021 new director was appointed. filed on: 12th, April 2021 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 6th, April 2021 \| accounts	Free Download (18 pages)
PSC05	Change to a person with significant control July 9, 2020 filed on: 9th, July 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates June 6, 2020 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: March 20, 2020 filed on: 31st, March 2020 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2020 filed on: 30th, March 2020 \| accounts	Free Download (1 page)
PSC05	Change to a person with significant control March 24, 2020 filed on: 24th, March 2020 \| persons with significant control	Free Download (2 pages)
CH01	On October 1, 2019 director's details were changed filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
CH01	On October 1, 2019 director's details were changed filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
CH01	On October 1, 2019 director's details were changed filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
CH01	On October 1, 2019 director's details were changed filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
AP01	On July 2, 2019 new director was appointed. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
AP01	On July 2, 2019 new director was appointed. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 6, 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 17th, May 2019 \| accounts	Free Download (17 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 11th, September 2018 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates June 6, 2018 filed on: 21st, June 2018 \| confirmation statement	Free Download (4 pages)
AP01	On April 27, 2018 new director was appointed. filed on: 11th, May 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 27, 2018 filed on: 11th, May 2018 \| officers	Free Download (1 page)
CH01	On October 13, 2017 director's details were changed filed on: 9th, November 2017 \| officers	Free Download (2 pages)
AP01	On August 25, 2017 new director was appointed. filed on: 5th, September 2017 \| officers	Free Download
AA01	Current accounting reference period shortened from June 30, 2018 to December 31, 2017 filed on: 4th, September 2017 \| accounts	Free Download (3 pages)
PSC02	Notification of a person with significant control September 4, 2017 filed on: 4th, September 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control September 4, 2017 filed on: 4th, September 2017 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: August 25, 2017 filed on: 4th, September 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on August 25, 2017 filed on: 4th, September 2017 \| officers	Free Download (2 pages)
AP01	On August 25, 2017 new director was appointed. filed on: 1st, September 2017 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Gleneagles Hotel Auchterarder Perthshire PH3 1NF on September 1, 2017 filed on: 1st, September 2017 \| address	Free Download (2 pages)
CERTNM	Company name changed dmws 1095 LIMITEDcertificate issued on 25/08/17 filed on: 25th, August 2017 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 7th, June 2017 \| incorporation	Free Download

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