Website & contact details
- Website
Gleneagles Hotels Limited
- Incorporated
- 28 January 1986 (40 years)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Gleneagles HotelAuchterarderPerthshirePH3 1NF
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born June 1982 (44)
Director · Appointed 1 April 2021
British
Born December 1983 (42)
Director · Appointed 2 July 2019
Irish
Born April 1977 (49)
Director · Appointed 30 June 2015
British
Born October 1980 (46)
Director · Appointed 28 March 2002
British
Born February 1963 (63)
Officer history (24 former)
1 January 2026
31 October 2024
1 April 2021
1 April 2021
20 March 2020
2 July 2019
2 July 2019
27 April 2018
23 March 2018
30 June 2015
30 June 2015
30 June 2015
30 June 2015
Resigned Kynaston, Claire Elizabeth as Secretary
30 June 2015
31 December 2014
31 December 2014
31 December 2014
31 December 2014
7 May 2012
7 May 2012
Appointed Kynaston, Claire Elizabeth as Secretary
20 January 2011
22 December 2010
21 May 2008
31 March 2003
31 March 2003
28 March 2002
31 December 2001
1 July 1999
30 June 1999
30 June 1999
1 May 1998
30 April 1998
21 November 1997
28 June 1996
17 January 1996
1 September 1994
Resigned Marchbank, Ian as Director
31 March 1994
16 October 1992
16 October 1992
16 October 1992
29 May 1992
Appointed Marchbank, Ian as Director
31 January 1992
31 October 1991
31 October 1991
28 January 1991
30 August 1989
Resigned Gardner, Gerald George as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 9627840
Group structure 7 companies
Ownership group derived from the Companies House PSC register
GH Holdings 2 Limited Owns 75–100% of shares
GH Easterton Farm Limited Owns 75–100% of shares
Gleneagles Hotels Limited This company Owns 75–100% of shares
Gleneagles Resort Developments Limited Owns 75–100% of shares
Gleneagles Resort Management Limited Owns 75–100% of shares
Gleneagles Townhouse Edinburgh Limited Owns 75–100% of shares
What Gleneagles Hotels say about themselves
“Visit Gleneagles and experience our luxury hotel, three championship golf courses, relaxing spa and two Michelin-starred Restaurant Andrew Fairlie.”
Filings 219
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Full accounts | 31 March 2026 | ||
| 23 April 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 13 January 2026 | Appointment of a director | |||
| 17 September 2025 | Full accounts | 31 March 2025 | ||
| 22 April 2025 | Confirmation statement with updates | 13 April 2025 |
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