GLENEAGLES ESTATE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

GLENEAGLES ESTATE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
GLENEAGLES ESTATE LIMITED was incorporated 34 years ago on 16/02/1990 and has the registered number: SC123050. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

GLENEAGLES ESTATE LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O CHIENE + TAIT LLP
EDINBURGH
EH3 6NL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MARTIN HALDANE Sep 1941 British Director 1992-10-21 CURRENT
JAMES ALEXANDER HALDANE Dec 1975 British Director 2022-10-27 CURRENT
MR MALCOLM GRAHAM STRANG STEEL Nov 1946 British Director 2001-04-06 UNTIL 2022-10-27 RESIGNED
ALAN CHARLES WALLWORK May 1949 British Secretary RESIGNED
STEPHEN GRAHAM BAILEY Jan 1965 British Secretary 1999-06-25 UNTIL 2001-04-06 RESIGNED
MR JAMES MARTIN HALDANE Sep 1941 British Secretary 2001-04-06 UNTIL 2012-01-16 RESIGNED
THOMAS GORDON MAINS Jul 1951 British Secretary 1997-08-01 UNTIL 1998-06-09 RESIGNED
JOHN STEWART HAMILTON May 1938 British Secretary 1992-10-21 UNTIL 1992-11-24 RESIGNED
ANTHONY HERBERT MERVYN MARCUS May 1944 British Secretary 1996-02-01 UNTIL 1997-08-01 RESIGNED
GEORGE BEAUMONT-GRAY Jan 1931 British Secretary 1991-01-31 UNTIL 1992-10-21 RESIGNED
SAIED SHARIFI Feb 1962 Secretary 1990-04-06 UNTIL 1993-01-30 RESIGNED
WILLIAM PHILIP WOODS Jun 1947 British Secretary 1998-06-09 UNTIL 1999-06-25 RESIGNED
SAIED SHARIFI Feb 1962 Director RESIGNED
EDWARD MCGRORY May 1948 British Director 1992-11-24 UNTIL 1995-08-22 RESIGNED
MR DAVID SMITH MITCHELL Aug 1937 British Director 1998-03-20 UNTIL 1998-09-07 RESIGNED
MR KENNETH PRINGLE Apr 1948 British Director 1994-10-27 UNTIL 1995-08-22 RESIGNED
TURCAN CONNELL COMPANY SECRETARIES LIMITED Corporate Secretary 2012-01-16 UNTIL 2018-06-04 RESIGNED
ALAN CHARLES WALLWORK May 1949 British Director 1995-08-22 UNTIL 1996-08-22 RESIGNED
WILLIAM PHILIP WOODS Jun 1947 British Director 1998-06-09 UNTIL 1999-06-25 RESIGNED
THOMAS GORDON MAINS Jul 1951 British Director 1997-08-01 UNTIL 1998-06-09 RESIGNED
ANTHONY HERBERT MERVYN MARCUS May 1944 British Director 1996-08-22 UNTIL 1997-08-01 RESIGNED
MR PETER MARTIN BURRELL May 1947 British Director 2000-04-27 UNTIL 2000-04-27 RESIGNED
PETER FROUDE MACFARLANE Jul 1928 British Director 1995-08-22 UNTIL 1998-03-20 RESIGNED
ROBERT BRUCE HODGES Nov 1938 British Director 1992-11-24 UNTIL 1994-10-27 RESIGNED
JOHN STEWART HAMILTON May 1938 British Director 1992-06-11 UNTIL 1992-11-24 RESIGNED
DAVID FRANCIS EASTLAND Sep 1944 British Director 1995-08-22 UNTIL 1996-02-01 RESIGNED
MOHAMMAD KAZEM BEHJAT Aug 1962 Iranian Director 1990-04-06 UNTIL 1991-01-30 RESIGNED
STEPHEN GRAHAM BAILEY Jan 1965 British Director 1999-06-25 UNTIL 2001-04-06 RESIGNED
MR JOHN KENNETH GRESHAM AIKMAN British Director 1998-06-09 UNTIL 2001-04-06 RESIGNED
CHRISTOPHER FREDERICK ZANETTI Dec 1957 British Director 1996-02-01 UNTIL 1998-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trustees Of Gleneagles 1996 Trust 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Gleneagles Estate Limited Filleted accounts for Companies House (small and micro) 2024-03-09 30-06-2023 £10,266 equity
Micro-Entity Accounts - GLENEAGLES ESTATE LIMITED 2023-03-31 30-06-2022 £11,895 equity
Gleneagles Estate Limited Filleted accounts for Companies House (small and micro) 2022-02-16 30-06-2021 £13,524 equity
Gleneagles Estate Limited Filleted accounts for Companies House (small and micro) 2020-08-28 30-06-2020 £15,153 equity
Gleneagles Estate Limited Filleted accounts for Companies House (small and micro) 2020-02-11 30-06-2019 £16,782 equity
Micro-entity Accounts - GLENEAGLES ESTATE LIMITED 2018-10-12 30-06-2018 £18,411 equity

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