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Companies/SC214385

Gleneagles Resort Developments Limited

Other business support service activities n.e.c. · Perthshire

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Gh Holdings 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-20 · No cessation recorded

Source record 111229344
Show 1 ceased record
Gleneagles Hotels LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-02-20

Source record 107061532

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
DM
Duncan Colin Gordon MontgomeryCurrent director
Appointed 2026-01-01
+3 others
CO
Conor O LearyCurrent director
Appointed 2019-07-02 · 7 yrs · Managing Director
+5 others
SP
Sharan PasrichaCurrent director
Appointed 2015-06-30 · 11 yrs · Director
+48 others
DK
David KempCurrent director
Appointed 2008-05-21 · 18 yrs · Finance Director
+6 others
Show 15 historical appointments
MS
Matthew Vaughan SimpkinsonResigned director
Resigned 2021-04-01 · 3 yrs · None
DC
David CaldecottResigned director
Resigned 2019-07-02 · Chief Financial Officer
CO
Charles OakshettResigned director
Resigned 2015-06-30 · 2 yrs · Cfo, Accountant
BM
Bernard MurphyResigned director
Resigned 2014-12-31 · 3 yrs · Managing Director
SB
Stephen BoltonResigned director
Resigned 2014-12-31 · Company Director
CK
Claire KynastonResigned secretary
Resigned 2012-05-07 · 3 yrs
DM
Deirdre MahlanResigned director
Resigned 2011-01-20 · 3 yrs · Company Director
PE
Patrick ElsmieResigned director
Resigned 2008-05-21 · 7 yrs · Company Director
JN
John NichollsResigned secretary
Resigned 2002-03-15 · 10 yrs
NR
Nicholas RoseResigned director
Resigned 2001-05-15 · 9 yrs · Finance Director
SA
Susanne AdamsResigned secretary
Resigned 2001-05-15
PL
Peter LedererResigned director
Resigned 2001-05-15 · 13 yrs · Company Director
CorpD W Director 1 LimitedResigned director
Resigned 2001-01-03
CorpD W Director 2 LimitedResigned director
Resigned 2001-01-03
CorpD W Company Services LimitedResigned secretary
Resigned 2001-01-03

Board profile

People with appointments
4
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active