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Gleneagles Hotels Limited

Gleneagles Hotels Limited is an active company incorporated on 28 January 1986 with the registered office located in Auchterarder, Perth and Kinross. Gleneagles Hotels Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
SC097000
Private limited company
Scottish Company
Age
39 years
Incorporated 28 January 1986
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Gleneagles Hotel
Auchterarder
Perthshire
PH3 1NF
Same address for the past 33 years
Telephone
01764662231
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in Scotland • Born in Jan 1981
Director • Managing Director • British • Lives in Scotland • Born in Apr 1977
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in UK • Born in Dec 1983
Director • Finance Director • British • Lives in UK • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Gleneagles Townhouse Edinburgh Limited
David Anthony Kemp, Sharan Pasricha, and 3 more are mutual people.
Active
Gleneagles Resort Developments Limited
David Anthony Kemp, Sharan Pasricha, and 2 more are mutual people.
Active
GH Easterton Farm Limited
David Anthony Kemp, Sharan Pasricha, and 2 more are mutual people.
Active
Esra Restaurants Holdings Limited
Sharan Pasricha and Eiesha Bharti Pasricha are mutual people.
Active
Maison Estelle Limited
Sharan Pasricha and Eiesha Bharti Pasricha are mutual people.
Active
Esra Estates Limited
Sharan Pasricha and Eiesha Bharti Pasricha are mutual people.
Active
Norlake Hospitality Limited
Sharan Pasricha is a mutual person.
Active
Ennismore International Management Limited
Sharan Pasricha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.82M
Decreased by £2.96M (-34%)
Turnover
£87.41M
Increased by £3.84M (+5%)
Employees
1.17K
Increased by 21 (+2%)
Total Assets
£142.36M
Increased by £11.39M (+9%)
Total Liabilities
-£133.23M
Increased by £7.02M (+6%)
Net Assets
£9.13M
Increased by £4.37M (+92%)
Debt Ratio (%)
94%
Decreased by 2.78% (-3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
New Charge Registered
9 Months Ago on 22 Nov 2024
New Charge Registered
9 Months Ago on 15 Nov 2024
New Charge Registered
9 Months Ago on 15 Nov 2024
New Charge Registered
9 Months Ago on 15 Nov 2024
Matthew Vaughan Simpkinson Resigned
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
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Documents
Confirmation statement made on 13 April 2025 with updates
Submitted on 22 Apr 2025
Termination of appointment of Matthew Vaughan Simpkinson as a director on 31 October 2024
Submitted on 28 Feb 2025
All of the property or undertaking has been released from charge SC0970000001
Submitted on 11 Dec 2024
All of the property or undertaking has been released from charge SC0970000003
Submitted on 11 Dec 2024
All of the property or undertaking has been released from charge SC0970000002
Submitted on 11 Dec 2024
Registration of charge SC0970000008, created on 22 November 2024
Submitted on 26 Nov 2024
Registration of charge SC0970000005, created on 15 November 2024
Submitted on 19 Nov 2024
Registration of charge SC0970000007, created on 15 November 2024
Submitted on 19 Nov 2024
Registration of charge SC0970000006, created on 15 November 2024
Submitted on 19 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 19 Sep 2024
Repayment History
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