Gleneagles Resort Developments Limited
- Company number
- SC214385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jan 2001
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GH Holdings 1 Limited (6 companies)
Registered office
Previous names
- Dunwilco (866) Limited (until 23 Mar 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'LEARY, Conor | Director | 2 Jul 2019 | |
| PASRICHA, Sharan | Director | 30 Jun 2015 | |
| KEMP, David Anthony | Director | 21 May 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gh Holdings 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Feb 2017 | |
| Gleneagles Hotels Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Feb 2017 |
Accounts
Connections
Owned by
Gleneagles Resort Developments Limited → GH Holdings 2 Limited → GH Holdings 1 Limited
Directors’ other companies
- KEMP, David Anthony - Director at Gleneagles Resort Management Limited
- O'LEARY, Conor - Director at Maison Estelle Limited
- O'LEARY, Conor - Director at Celeste Notting Hill Limited
- PASRICHA, Sharan - Director at EBP Ventures Ltd
- PASRICHA, Sharan - Director at Newco UK 9000 Limited
- PASRICHA, Sharan - Director at Tandoor Chop House Limited
- PASRICHA, Sharan - Director at Newco UK (Esp) 2019 Limited
- PASRICHA, Sharan - Director at Eh Accommodation Limited
- PASRICHA, Sharan - Director at Ennismore Nominees Limited
- PASRICHA, Sharan - Director at Newco 8915 Limited
Companies at the same address
- Andrew Fairlie Holdings Ltd (SC673260)
- Gleneagles Hotels Limited (SC097000)