What Gleneagles Townhouse Edinburgh say about themselves
“Visit Gleneagles and experience our luxury hotel, three championship golf courses, relaxing spa and two Michelin-starred Restaurant Andrew Fairlie.”
Gleneagles Townhouse Edinburgh Limited
- Incorporated
- 7 June 2017 (9 years)
- Previously known as
- Gleneagles Towhouse Edinburgh Limited (until 14 April 2021)GH 230817 Limited (until 13 April 2021)DMWS 1095 Limited (until 25 August 2017)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Gleneagles HotelAuchterarderPH3 1NF
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
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 27 April 2018
British
Born February 1963 (63)
Director · Appointed 25 August 2017
British
Born October 1980 (46)
Officer history (5 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
27 April 2018
25 August 2017
25 August 2017
25 August 2017
25 August 2017
7 June 2017
7 June 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 09627840
Former controllers (1)
25 August 2017
Ceased 22 Nominees Limited — Owns 75–100% of shares
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 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 This company Owns 75–100% of shares
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Full accounts | 31 March 2026 | ||
| 21 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 13 January 2026 | Appointment of a director | |||
| 17 September 2025 | Full accounts | 31 March 2025 | ||
| 9 June 2025 | Confirmation statement with no updates | 6 June 2025 |
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