Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
GH Easterton Farm Limited
- Incorporated
- 9 April 2015 (11 years)
- Previously known as
- DMWS 1059 Limited (until 10 August 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other holiday and other collective accommodation (55209)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Gleneagles HotelAuchterarderPH3 1NF
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born June 1982 (44)
Director · Appointed 2 July 2019
Irish
Born April 1977 (49)
Director · Appointed 10 August 2015
British
Born February 1963 (63)
Director · Appointed 10 August 2015
British
Born October 1980 (46)
Officer history (6 former)
1 January 2026
31 October 2024
1 April 2021
20 March 2020
2 July 2019
2 July 2019
27 April 2018
23 March 2018
10 August 2015
10 August 2015
10 August 2015
10 August 2015
10 August 2015
10 August 2015
9 April 2015
9 April 2015
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
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 This company Owns 75–100% of shares
Gleneagles Hotels Limited 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Accounts for a small company | 31 March 2026 |
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