Introduction
Watch Company
G
GLENEAGLES VILLAGE LIMITED
GLENEAGLES VILLAGE LIMITED is an active company incorporated on 19 January 2018 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GLENEAGLES VILLAGE LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
SC586197
LTD Company
Age
8 Years
Incorporated 19 January 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (2 months ago)
Submitted on 25 January 2026 (2 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
King Group 3 Alva Street Edinburgh, EH2 4PH,
Previous Addresses
Glenturret Lodge the Hosh Glenturret Crieff Perth& Kinross PH7 4HA Scotland
From: 19 January 2018To: 18 January 2022
9 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
New Owner
Feb 21
Notification Of A Person With Significan...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
MURRAY, William Stuart
Active3 Alva Street, EdinburghEH2 4PH
Secretary
Appointed 01 Jan 2022
MURRAY, William Stuart
3 Alva Street, EdinburghEH2 4PH
Secretary
01 Jan 2022
Active
KING, Allan Alexander
Active3 Alva Street, EdinburghEH2 4PH
Born August 1989
Director
Appointed 10 Dec 2020
KING, Allan Alexander
3 Alva Street, EdinburghEH2 4PH
Born August 1989
Director
10 Dec 2020
Active
KING, Allan Duncan
Active3 Alva Street, EdinburghEH2 4PH
Born October 1961
Director
Appointed 14 Jan 2019
KING, Allan Duncan
3 Alva Street, EdinburghEH2 4PH
Born October 1961
Director
14 Jan 2019
Active
KING, Christopher James
Active3 Alva Street, EdinburghEH2 4PH
Born March 1994
Director
Appointed 13 Jun 2025
KING, Christopher James
3 Alva Street, EdinburghEH2 4PH
Born March 1994
Director
13 Jun 2025
Active
BIRNIE, Alexander Alston
ResignedWhitefold Farm, AuchterarderPH3 1DZ
Secretary
Appointed 19 Jan 2018
Resigned 01 Jan 2022
BIRNIE, Alexander Alston
Whitefold Farm, AuchterarderPH3 1DZ
Secretary
19 Jan 2018
Resigned 01 Jan 2022
Resigned
BIRNIE, Alexander Alston
ResignedThe Hosh, CrieffPH7 4HA
Born December 1963
Director
Appointed 19 Jan 2018
Resigned 25 Jan 2019
BIRNIE, Alexander Alston
The Hosh, CrieffPH7 4HA
Born December 1963
Director
19 Jan 2018
Resigned 25 Jan 2019
Resigned
BUTCHART, Ian
ResignedThe Hosh, CrieffPH7 4HA
Born April 1956
Director
Appointed 14 Jan 2019
Resigned 20 Oct 2020
BUTCHART, Ian
The Hosh, CrieffPH7 4HA
Born April 1956
Director
14 Jan 2019
Resigned 20 Oct 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Allan Duncan King
Active3 Alva Street, EdinburghEH2 4PH
Born October 1961
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2020
Mr Allan Duncan King
3 Alva Street, EdinburghEH2 4PH
Born October 1961
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2020
Active
Mr Alexander Alston Birnie
CeasedThe Hosh, CrieffPH7 4HA
Born December 1963
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Jan 2018
Ceased 19 Jan 2020
Mr Alexander Alston Birnie
The Hosh, CrieffPH7 4HA
Born December 1963
Ownership of shares 75 to 100 percent
19 Jan 2018
Ceased 19 Jan 2020
Ceased
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2022
18 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2022
4 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 March 2021
1 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2019