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Companies/SC568161

Gleneagles Townhouse Edinburgh Limited

Activities of head offices · Auchterarder

ActiveUnited KingdomIncorporated 2017Private 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 2017-08-25 · No cessation recorded

Source record 106196917
Show 1 ceased record
22 Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-07 · Ceased 2017-08-25

Source record 111650636

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
DM
Duncan Colin Gordon MontgomeryCurrent director
Appointed 2026-01-01
+3 others
EB
Eiesha Bharti PasrichaCurrent director
Appointed 2021-04-01 · 5 yrs · Company Director
+4 others
CO
Conor O LearyCurrent director
Appointed 2019-07-02 · 7 yrs · Managing Director
+5 others
DK
David KempCurrent director
Appointed 2018-04-27 · 8 yrs · Finance Director
+6 others
SP
Sharan PasrichaCurrent director
Appointed 2017-08-25 · 9 yrs · Director
+48 others
Show 4 historical appointments
MS
Matthew Vaughan SimpkinsonResigned director
Resigned 2021-04-01 · 3 yrs · None
DC
David CaldecottResigned director
Resigned 2019-07-02 · Cfo
CO
Charles OakshettResigned director
Resigned 2017-08-25 · Cfo
EG
Ewan GilchristResigned director
Resigned 2017-06-07 · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active