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Gleneagles Resort Developments Limited

Gleneagles Resort Developments Limited is an active company incorporated on 3 January 2001 with the registered office located in Auchterarder, Perth and Kinross. Gleneagles Resort Developments Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC214385
Private limited company
Scottish Company
Age
24 years
Incorporated 3 January 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
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 24 years
Telephone
01764662231
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1980
Director • Finance Director • British • Lives in UK • Born in Feb 1963
Director • None • British • Lives in Scotland • Born in Jan 1981
Director • Managing Director • British • Lives in Scotland • Born in Apr 1977
GH Holdings 2 Limited
PSC
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Mutual Companies
Gleneagles Hotels 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
Gleneagles Townhouse Edinburgh Limited
David Anthony Kemp, Sharan Pasricha, and 2 more 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
The Hoxton (Southwark) Limited
Sharan Pasricha is a mutual person.
Active
The Gold Service Foundation
Conor O'Leary is a mutual person.
Active
Esra Restaurants Holdings 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
£680K
Increased by £585K (+616%)
Turnover
£1.03M
Increased by £130K (+14%)
Employees
4
Same as previous period
Total Assets
£3.86M
Increased by £569K (+17%)
Total Liabilities
-£327K
Decreased by £125K (-28%)
Net Assets
£3.53M
Increased by £694K (+24%)
Debt Ratio (%)
8%
Decreased by 5.27% (-38%)
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Matthew Vaughan Simpkinson Resigned
10 Months Ago on 31 Oct 2024
Small Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Small Accounts Submitted
2 Years 8 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Small Accounts Submitted
3 Years Ago on 29 Dec 2021
Matthew Vaughan Simpkinson Appointed
4 Years Ago on 1 Apr 2021
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Documents
Confirmation statement made on 1 January 2025 with no updates
Submitted on 25 Mar 2025
Termination of appointment of Matthew Vaughan Simpkinson as a director on 31 October 2024
Submitted on 28 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Sep 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 2 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 8 Nov 2023
Confirmation statement made on 1 January 2023 with no updates
Submitted on 5 Jan 2023
Accounts for a small company made up to 31 March 2022
Submitted on 14 Dec 2022
Confirmation statement made on 1 January 2022 with no updates
Submitted on 4 Jan 2022
Accounts for a small company made up to 31 March 2021
Submitted on 29 Dec 2021
Appointment of Matthew Vaughan Simpkinson as a director on 1 April 2021
Submitted on 12 Apr 2021
Repayment History
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