Gleneagles Townhouse Edinburgh Limited

Company details

Type

Private Limited Company

Incorporated

2017-06-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 208 days

Confirmation statement

last made up 2025-06-06 · next due 2026-06-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Montgomery, Duncan Colin Gordon · Director appointed 2026-01-01
• Bharti Pasricha, Eiesha · Director appointed 2021-04-01
• O'leary, Conor · Director appointed 2019-07-02
• Kemp, David Anthony · Director appointed 2018-04-27
• Pasricha, Sharan · Director appointed 2017-08-25
• Simpkinson, Matthew Vaughan · Director appointed 2021-04-01 resigned 2024-10-31
• Caldecott, David Gareth · Director appointed 2019-07-02 resigned 2020-03-20
• Oakshett, Charles Henry Bowdler · Director appointed 2017-08-25 resigned 2018-04-27
• Dm Company Services Limited · Corporate Secretary appointed 2017-06-07 resigned 2017-08-25
• Gilchrist, Ewan Caldwell · Director appointed 2017-06-07 resigned 2017-08-25

People with significant control (2)

• 22 Nominees Limited Ceased 2017-08-25
  Corporate Entity Psc · notified 2017-06-07
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Gh Holdings 2 Limited Active
  Corporate Entity Psc · notified 2017-08-25
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-01-13 Appointment of director AP01 Officers
• 2025-09-17 Full accounts (paper) AA Accounts
• 2025-06-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-28 Termination director company with name termination date (paper) TM01 Officers
• 2024-09-19 Small-company accounts (paper) AA Accounts
• 2024-06-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-08 Small-company accounts (paper) AA Accounts
• 2023-06-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-14 Small-company accounts (paper) AA Accounts
• 2022-06-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-29 Small-company accounts (paper) AA Accounts
• 2021-06-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-14 Certificate change of name company CERTNM Change of name
• 2021-04-13 Certificate change of name company CERTNM Change of name
• 2021-04-13 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.