Gleneagles Hotels Limited
Company Profile
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Large EnterpriseGleneagles Hotels Limited
sc097000•Private Limited With Share Capital
Gleneagles Hotel, Auchterarder, Perthshire, PH31NF
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Incorporated
28/01/1986
Company Age
40 years
Directors
5
Employees
1,286
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
Gleneagles Hotels Limited (sc097000) is a private limited with share capital incorporated on 28/01/1986 (40 years old) and registered in perthshire, PH31NF. The company operates under SIC code 55100 and is classified as Large Enterprise.
Gleneagles hotels limited is a hospitality company based out of gleneagles hotel auchterarder, perthshire, united kingdom.
Private Limited With Share Capital
SIC: 55100
Large Enterprise
Incorporated 28/01/1986
PH31NF
1,286 employees
Financial Overview
Total Assets
£177.21M
Liabilities
£160.68M
Net Assets
£16.53M
Turnover
£101.73M
Cash
£7.70M
Key Metrics
1,286
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
8
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-12-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-12-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2017
Resolution
Category:Resolution
Date:01-03-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-02-2017
Resolution
Category:Resolution
Date:21-02-2017
Capital Allotment Shares
Category:Capital
Date:21-02-2017
Legacy
Category:Capital
Date:21-02-2017
Resolution
Category:Resolution
Date:21-02-2017
Legacy
Category:Insolvency
Date:21-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-06-2015
Resolution
Category:Resolution
Date:24-06-2015
Legacy
Category:Capital
Date:24-06-2015
Legacy
Category:Insolvency
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Auditors Resignation Company
Category:Auditors
Date:15-07-2014
Miscellaneous
Category:Miscellaneous
Date:09-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2014
Miscellaneous
Category:Miscellaneous
Date:18-06-2014
Miscellaneous
Category:Miscellaneous
Date:18-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:28-04-2014
Termination Secretary Company With Name
Category:Officers
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2011
Termination Director Company With Name
Category:Officers
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months1
60 Months17
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date11/09/2025
Latest Accounts31/03/2025
Trading Addresses
Auchterarder, Perthshire, PH31NFRegistered
Gleneagles, Auchterarder, Perthshire, PH31NE
1 Princes Street, Edinburgh, Midlothian, EH22EQ
Auchterarder, Perthshire, PH31NFRegistered
Kings Lodge, Gleneagles, Auchterarder, Perthshire, PH31NE
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