Introduction
Watch Company
G
GLENEAGLES TOWNHOUSE EDINBURGH LIMITED
GLENEAGLES TOWNHOUSE EDINBURGH LIMITED is an active company incorporated on 7 June 2017 with the registered office located in Auchterarder. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GLENEAGLES TOWNHOUSE EDINBURGH LIMITED was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
SC568161
LTD Company
Age
8 Years
Incorporated 7 June 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Previous Company Names
GLENEAGLES TOWHOUSE EDINBURGH LIMITED
From: 13 April 2021To: 14 April 2021
GH 230817 LIMITED
From: 25 August 2017To: 13 April 2021
DMWS 1095 LIMITED
From: 7 June 2017To: 25 August 2017
Address
Gleneagles Hotel Auchterarder, PH3 1NF,
Previous Addresses
16 Charlotte Square Edinburgh EH2 4DF
From: 7 June 2017To: 1 September 2017
14 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
12
Officers
1
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
BHARTI PASRICHA, Eiesha
ActiveAuchterarderPH3 1NF
Born December 1983
Director
Appointed 01 Apr 2021
BHARTI PASRICHA, Eiesha
AuchterarderPH3 1NF
Born December 1983
Director
01 Apr 2021
Active
KEMP, David Anthony
ActiveAuchterarderPH3 1NF
Born February 1963
Director
Appointed 27 Apr 2018
KEMP, David Anthony
AuchterarderPH3 1NF
Born February 1963
Director
27 Apr 2018
Active
MONTGOMERY, Duncan Colin Gordon
ActiveAuchterarderPH3 1NF
Born June 1982
Director
Appointed 01 Jan 2026
MONTGOMERY, Duncan Colin Gordon
AuchterarderPH3 1NF
Born June 1982
Director
01 Jan 2026
Active
O'LEARY, Conor
ActiveAuchterarderPH3 1NF
Born April 1977
Director
Appointed 02 Jul 2019
O'LEARY, Conor
AuchterarderPH3 1NF
Born April 1977
Director
02 Jul 2019
Active
PASRICHA, Sharan
ActiveAuchterarderPH3 1NF
Born October 1980
Director
Appointed 25 Aug 2017
PASRICHA, Sharan
AuchterarderPH3 1NF
Born October 1980
Director
25 Aug 2017
Active
DM COMPANY SERVICES LIMITED
ResignedCharlotte Square, EdinburghEH2 4DF
Corporate secretary
Appointed 07 Jun 2017
Resigned 25 Aug 2017
DM COMPANY SERVICES LIMITED
Charlotte Square, EdinburghEH2 4DF
Corporate secretary
07 Jun 2017
Resigned 25 Aug 2017
Resigned
CALDECOTT, David Gareth
ResignedAuchterarderPH3 1NF
Born March 1966
Director
Appointed 02 Jul 2019
Resigned 20 Mar 2020
CALDECOTT, David Gareth
AuchterarderPH3 1NF
Born March 1966
Director
02 Jul 2019
Resigned 20 Mar 2020
Resigned
GILCHRIST, Ewan Caldwell
ResignedCharlotte Square, EdinburghEH2 4DF
Born May 1969
Director
Appointed 07 Jun 2017
Resigned 25 Aug 2017
GILCHRIST, Ewan Caldwell
Charlotte Square, EdinburghEH2 4DF
Born May 1969
Director
07 Jun 2017
Resigned 25 Aug 2017
Resigned
OAKSHETT, Charles Henry Bowdler
ResignedSt John Street, LondonEC1V 4QJ
Born April 1979
Director
Appointed 25 Aug 2017
Resigned 27 Apr 2018
OAKSHETT, Charles Henry Bowdler
St John Street, LondonEC1V 4QJ
Born April 1979
Director
25 Aug 2017
Resigned 27 Apr 2018
Resigned
SIMPKINSON, Matthew Vaughan
ResignedAuchterarderPH3 1NF
Born January 1981
Director
Appointed 01 Apr 2021
Resigned 31 Oct 2024
SIMPKINSON, Matthew Vaughan
AuchterarderPH3 1NF
Born January 1981
Director
01 Apr 2021
Resigned 31 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gh Holdings 2 Limited
Active20 Old Bailey, LondonEC4M 7AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2017
Gh Holdings 2 Limited
20 Old Bailey, LondonEC4M 7AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2017
Active
22 Nominees Limited
CeasedCharlotte Square, EdinburghEH2 4DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2017
Ceased 25 Aug 2017
22 Nominees Limited
Charlotte Square, EdinburghEH2 4DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2017
Ceased 25 Aug 2017
Ceased
Filing History
45
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 April 2021
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 April 2021
9 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2020
30 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 March 2020
24 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2018
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2017
4 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2017
4 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2017
4 September 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 September 2017
4 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2017
1 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2017
25 August 2017
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 August 2017