Gleneagles Estate Limited

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Gleneagles Estate Limited

sc123050•Private Limited With Share Capital

C/O Chiene + Tait Llp, 61 Dublin Street, Edinburgh, EH36NL
Website441764662231

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Incorporated

16/02/1990

Company Age

36 years

Directors

2

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Gleneagles Estate Limited (sc123050) is a private limited with share capital incorporated on 16/02/1990 (36 years old) and registered in edinburgh, EH36NL. The company operates under SIC code 82990 - other business support service activities n.e.c..

An iconic country estate set beneath the beautiful ochil hills, the gleneagles hotel has been a luxury destination for nearly a century. located just one hour from glasgow and edinburgh airports and with its own railway station, gleneagles offers the perfect retreat for those looking for relaxation,...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 16/02/1990
EH36NL

Financial Overview

Total Assets

£33.0K

Liabilities

£25.6K

Net Assets

£7.4K

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
J
james martin haldane
director
J
james alexander haldane
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2012
Termination Secretary Company With Name
Category:Officers
Date:10-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2009
Legacy
Category:Annual Return
Date:23-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Annual Return
Date:02-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:18-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:25-01-2005
Legacy
Category:Officers
Date:24-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2004
Legacy
Category:Address
Date:14-06-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2004
Legacy
Category:Annual Return
Date:21-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2003
Legacy
Category:Annual Return
Date:03-02-2003
Legacy
Category:Address
Date:03-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2002
Legacy
Category:Annual Return
Date:06-03-2002
Legacy
Category:Officers
Date:06-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2001
Legacy
Category:Officers
Date:09-08-2001
Legacy
Category:Officers
Date:09-08-2001
Legacy
Category:Officers
Date:09-08-2001
Legacy
Category:Officers
Date:09-08-2001
Auditors Resignation Company
Category:Auditors
Date:09-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2001
Legacy
Category:Annual Return
Date:13-02-2001
Legacy
Category:Officers
Date:13-02-2001
Legacy
Category:Officers
Date:05-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2000
Legacy
Category:Annual Return
Date:03-03-2000
Legacy
Category:Officers
Date:28-07-1999
Legacy
Category:Officers
Date:28-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-1999
Legacy
Category:Accounts
Date:18-05-1999
Legacy
Category:Accounts
Date:28-04-1999
Legacy
Category:Annual Return
Date:03-04-1999
Legacy
Category:Accounts
Date:26-02-1999
Legacy
Category:Officers
Date:03-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-1998
Legacy
Category:Annual Return
Date:15-07-1998
Legacy
Category:Annual Return
Date:15-07-1998
Legacy
Category:Annual Return
Date:15-07-1998
Legacy
Category:Officers
Date:26-06-1998
Legacy
Category:Officers
Date:26-06-1998
Legacy
Category:Officers
Date:26-06-1998
Legacy
Category:Officers
Date:26-06-1998

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025

Trading Addresses

The Maltings, Moray Street, Blackford, Auchterarder, Perthshire, PH41QF
C/O Chiene + Tait Llp, 61 Dublin Street, Edinburgh, Eh3 6Nl, EH36NLRegistered

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Contact

441764662231
gleneagles.com
C/O Chiene + Tait Llp, 61 Dublin Street, Edinburgh, EH36NL