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Gleneagles Townhouse Edinburgh Limited

Gleneagles Townhouse Edinburgh Limited is an active company incorporated on 7 June 2017 with the registered office located in Auchterarder, Perth and Kinross. Gleneagles Townhouse Edinburgh Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC568161
Private limited company
Scottish Company
Age
8 years
Incorporated 7 June 2017
Size
Unreported
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 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 8 years
Telephone
01764 662231
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Scotland • Born in Apr 1977
Director • Finance Director • British • Lives in UK • Born in Feb 1963
Director • British • Lives in UK • Born in Dec 1983
Director • British • Lives in UK • Born in Oct 1980
Director • None • British • Lives in Scotland • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Gleneagles Hotels Limited
Sharan Pasricha, David Anthony Kemp, and 3 more are mutual people.
Active
Gleneagles Resort Developments Limited
Sharan Pasricha, David Anthony Kemp, and 2 more are mutual people.
Active
GH Easterton Farm Limited
Sharan Pasricha, David Anthony Kemp, 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 (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£871K
Decreased by £523K (-38%)
Turnover
£12.8M
Increased by £4.17M (+48%)
Employees
154
Decreased by 8 (-5%)
Total Assets
£53.9M
Decreased by £1.72M (-3%)
Total Liabilities
-£62.08M
Increased by £1.39M (+2%)
Net Assets
-£8.18M
Decreased by £3.11M (+61%)
Debt Ratio (%)
115%
Increased by 6.06% (+6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jun 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 2 Months Ago on 17 Jun 2024
Small Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Small Accounts Submitted
2 Years 8 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
Small Accounts Submitted
3 Years Ago on 29 Dec 2021
Confirmation Submitted
4 Years Ago on 7 Jun 2021
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 9 Jun 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 6 June 2024 with no updates
Submitted on 17 Jun 2024
Accounts for a small company made up to 31 March 2023
Submitted on 8 Nov 2023
Confirmation statement made on 6 June 2023 with no updates
Submitted on 13 Jun 2023
Accounts for a small company made up to 31 March 2022
Submitted on 14 Dec 2022
Confirmation statement made on 6 June 2022 with no updates
Submitted on 8 Jun 2022
Accounts for a small company made up to 31 March 2021
Submitted on 29 Dec 2021
Confirmation statement made on 6 June 2021 with no updates
Submitted on 7 Jun 2021
Repayment History
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