Gleneagles Resort Developments Limited

ActiveSC214385 Private limited company

What Gleneagles Resort Developments say about themselves

“Visit Gleneagles and experience our luxury hotel, three championship golf courses, relaxing spa and two Michelin-starred Restaurant Andrew Fairlie.”

— from gleneagles.com
Incorporated
3 January 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
Gleneagles Hotel
Auchterarder
Perthshire
PH3 1NF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Also at Gleneagles Townhouse Edinburgh Limited, Gleneagles Hotels Limited, GH Easterton Farm Limited
British
Born June 1982 (44)
Director · Appointed 2 July 2019
Also at The Gold Service Foundation, Estelle Manor Limited, Gleneagles Townhouse Edinburgh Limited · more companies
Irish
Born April 1977 (49)
Director · Appointed 30 June 2015
Also at Newco UK 9000 Limited, Ennismore Lifestyle Group Limited, Esra Holdings Limited · more companies
British
Born October 1980 (46)
Director · Appointed 21 May 2008
Also at Gleneagles Resort Management Limited, Estelle Manor Limited, Gleneagles Townhouse Edinburgh Limited · more companies
British
Born February 1963 (63)
Officer history (15 former)
1 January 2026
Appointed Montgomery, Duncan Colin Gordon as Director
31 October 2024
Resigned Simpkinson, Matthew Vaughan as Director
1 April 2021
Appointed Simpkinson, Matthew Vaughan as Director
20 March 2020
Resigned Caldecott, David Gareth as Director
2 July 2019
Appointed O'Leary, Conor as Director
2 July 2019
Appointed Caldecott, David Gareth as Director
27 April 2018
Resigned Oakshett, Charles Henry Bowdler as Director
23 March 2018
Resigned Murphy, Bernard James as Director
30 June 2015
Appointed Oakshett, Charles Henry Bowdler as Director
30 June 2015
Resigned Elsmie, Patrick Victor as Director
30 June 2015
Resigned Bolton, Stephen John as Director
30 June 2015
Resigned Kynaston, Claire Elizabeth as Secretary
30 June 2015
Appointed Pasricha, Sharan as Director
31 December 2014
Appointed Bolton, Stephen John as Director
31 December 2014
Appointed Murphy, Bernard James as Director
31 December 2014
Resigned Lederer, Peter Julian as Director
31 December 2014
Resigned Mahlan, Deirdre Ann as Director
7 May 2012
Appointed Kynaston, Claire Elizabeth as Secretary
7 May 2012
Resigned Nicholls, John James, Mr. as Secretary
20 January 2011
Appointed Mahlan, Deirdre Ann as Director
22 December 2010
Resigned Rose, Nicholas Charles as Director
21 May 2008
Appointed Elsmie, Patrick Victor as Director
21 May 2008
Appointed Kemp, David Anthony as Director
15 March 2002
Resigned Bunn, Susanne Margaret as Secretary
15 March 2002
Appointed Nicholls, John James, Mr. as Secretary
15 May 2001
Appointed Lederer, Peter Julian as Director
15 May 2001
Appointed Rose, Nicholas Charles as Director
15 May 2001
Appointed Bunn, Susanne Margaret as Secretary
15 May 2001
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
15 May 2001
Resigned D.W. Director 1 Limited as Corporate Nominee Director
15 May 2001
Resigned D.W. Director 2 Limited as Corporate Nominee Director
3 January 2001
Appointed D.W. Company Services Limited as Corporate Nominee Secretary
3 January 2001
Appointed D.W. Director 1 Limited as Corporate Nominee Director
3 January 2001
Appointed D.W. Director 2 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 9627840
Former controllers (1)
20 February 2017
Ceased Gleneagles Hotels Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

GH Holdings 1 Limited
GH Holdings 2 Limited Owns 75–100% of shares
GH Easterton Farm Limited Owns 75–100% of shares
Gleneagles Hotels Limited Owns 75–100% of shares
Gleneagles Resort Developments Limited This company Owns 75–100% of shares
Gleneagles Resort Management Limited Owns 75–100% of shares
Gleneagles Townhouse Edinburgh Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates31 December 2025
2 September 2026Accounts for a small company31 March 2026

Some other companies at this address

Andrew Fairlie Holdings Ltd
Andrew Fairlie Limited
GH Easterton Farm Limited
Gleneagles Hotels Limited
Gleneagles Townhouse Edinburgh Limited

Other companies in this industry

Paisley
Glasgow
Edinburgh
Aberdeen
Aberdeen

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