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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 25 years ago.
Status
Active
Active since incorporation
Company No
SC214385
Private limited company
Scottish Company
Age
25 years
Incorporated 3 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 1 January 2025 (1 year ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (12 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 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
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Irish • Lives in UK • Born in Apr 1977
Director • Finance Director • British • Lives in UK • Born in Feb 1963
Director • British • Lives in UK • Born in Oct 1980
GH Holdings 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Estelle Manor Limited
David Anthony Kemp, Conor O'Leary, and 1 more are mutual people.
Active
Gleneagles Hotels Limited
David Anthony Kemp, Conor O'Leary, and 1 more are mutual people.
Active
GH Easterton Farm Limited
David Anthony Kemp, Conor O'Leary, and 1 more are mutual people.
Active
Gleneagles Townhouse Edinburgh Limited
David Anthony Kemp, Conor O'Leary, and 1 more are mutual people.
Active
Norlake Hospitality 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
Egg Break Limited
Sharan Pasricha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£295K
Decreased by £385K (-57%)
Turnover
£929K
Decreased by £99K (-10%)
Employees
5
Increased by 1 (+25%)
Total Assets
£4.42M
Increased by £563K (+15%)
Total Liabilities
-£230K
Decreased by £97K (-30%)
Net Assets
£4.19M
Increased by £660K (+19%)
Debt Ratio (%)
5%
Decreased by 3.27% (-39%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 17 Sep 2025
Confirmation Submitted
9 Months Ago on 25 Mar 2025
Matthew Vaughan Simpkinson Resigned
1 Year 2 Months Ago on 31 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 19 Sep 2024
Confirmation Submitted
2 Years Ago on 2 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 8 Nov 2023
Confirmation Submitted
2 Years 12 Months Ago on 5 Jan 2023
Small Accounts Submitted
3 Years Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Small Accounts Submitted
4 Years Ago on 29 Dec 2021
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 17 Sep 2025
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
Repayment History
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