GLENEAGLES ESTATE LIMITED
EDINBURGH REALSCALE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SC123050
Status Active
Incorporation Date 16 February 1990
Company Type Private Limited Company
Address TURCAN CONNELL, PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, EH3 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 45,002 . The most likely internet sites of GLENEAGLES ESTATE LIMITED are www.gleneaglesestate.co.uk, and www.gleneagles-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Gleneagles Estate Limited is a Private Limited Company. The company registration number is SC123050. Gleneagles Estate Limited has been working since 16 February 1990. The present status of the company is Active. The registered address of Gleneagles Estate Limited is Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Eh3 9ee. . TURCAN CONNELL COMPANY SECRETARIES LIMITED is a Secretary of the company. HALDANE, James Martin is a Director of the company. STRANG STEEL, Malcolm Graham is a Director of the company. Secretary BAILEY, Stephen Graham has been resigned. Secretary BEAUMONT-GRAY, George has been resigned. Secretary HALDANE, James Martin has been resigned. Secretary HAMILTON, John Stewart has been resigned. Secretary MAINS, Thomas Gordon has been resigned. Secretary MARCUS, Anthony Herbert Mervyn has been resigned. Secretary SHARIFI, Saied has been resigned. Secretary WALLWORK, Alan Charles has been resigned. Secretary WOODS, William Philip has been resigned. Director AIKMAN, John Kenneth Gresham has been resigned. Director BAILEY, Stephen Graham has been resigned. Director BEHJAT, Mohammad Kazem has been resigned. Director BURRELL, Peter Martin has been resigned. Director EASTLAND, David Francis has been resigned. Director HAMILTON, John Stewart has been resigned. Director HODGES, Robert Bruce has been resigned. Director MACFARLANE, Peter Froude has been resigned. Director MAINS, Thomas Gordon has been resigned. Director MARCUS, Anthony Herbert Mervyn has been resigned. Director MCGRORY, Edward has been resigned. Director MITCHELL, David Smith has been resigned. Director PRINGLE, Kenneth has been resigned. Director SHARIFI, Saied has been resigned. Director WALLWORK, Alan Charles has been resigned. Director WOODS, William Philip has been resigned. Director ZANETTI, Christopher Frederick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TURCAN CONNELL COMPANY SECRETARIES LIMITED
Appointed Date: 16 January 2012
Director
HALDANE, James Martin
Appointed Date: 21 October 1992
84 years old
Director
STRANG STEEL, Malcolm Graham
Appointed Date: 06 April 2001
79 years old

Resigned Directors

Secretary
BAILEY, Stephen Graham
Resigned: 06 April 2001
Appointed Date: 25 June 1999
Secretary
BEAUMONT-GRAY, George
Resigned: 21 October 1992
Appointed Date: 31 January 1991
Secretary
HALDANE, James Martin
Resigned: 16 January 2012
Appointed Date: 06 April 2001
Secretary
HAMILTON, John Stewart
Resigned: 24 November 1992
Appointed Date: 21 October 1992
Secretary
MAINS, Thomas Gordon
Resigned: 09 June 1998
Appointed Date: 01 August 1997
Secretary
MARCUS, Anthony Herbert Mervyn
Resigned: 01 August 1997
Appointed Date: 01 February 1996
Secretary
SHARIFI, Saied
Resigned: 30 January 1993
Appointed Date: 06 April 1990
Secretary
WALLWORK, Alan Charles
Resigned: 01 February 1996
Secretary
WOODS, William Philip
Resigned: 25 June 1999
Appointed Date: 09 June 1998
Director
AIKMAN, John Kenneth Gresham
Resigned: 06 April 2001
Appointed Date: 09 June 1998
78 years old
Director
BAILEY, Stephen Graham
Resigned: 06 April 2001
Appointed Date: 25 June 1999
60 years old
Director
BEHJAT, Mohammad Kazem
Resigned: 30 January 1991
Appointed Date: 06 April 1990
63 years old
Director
BURRELL, Peter Martin
Resigned: 27 April 2000
Appointed Date: 27 April 2000
78 years old
Director
EASTLAND, David Francis
Resigned: 01 February 1996
Appointed Date: 22 August 1995
81 years old
Director
HAMILTON, John Stewart
Resigned: 24 November 1992
Appointed Date: 11 June 1992
87 years old
Director
HODGES, Robert Bruce
Resigned: 27 October 1994
Appointed Date: 24 November 1992
87 years old
Director
MACFARLANE, Peter Froude
Resigned: 20 March 1998
Appointed Date: 22 August 1995
97 years old
Director
MAINS, Thomas Gordon
Resigned: 09 June 1998
Appointed Date: 01 August 1997
74 years old
Director
MARCUS, Anthony Herbert Mervyn
Resigned: 01 August 1997
Appointed Date: 22 August 1996
81 years old
Director
MCGRORY, Edward
Resigned: 22 August 1995
Appointed Date: 24 November 1992
77 years old
Director
MITCHELL, David Smith
Resigned: 07 September 1998
Appointed Date: 20 March 1998
88 years old
Director
PRINGLE, Kenneth
Resigned: 22 August 1995
Appointed Date: 27 October 1994
77 years old
Director
SHARIFI, Saied
Resigned: 11 June 1992
63 years old
Director
WALLWORK, Alan Charles
Resigned: 22 August 1996
Appointed Date: 22 August 1995
76 years old
Director
WOODS, William Philip
Resigned: 25 June 1999
Appointed Date: 09 June 1998
78 years old
Director
ZANETTI, Christopher Frederick
Resigned: 09 June 1998
Appointed Date: 01 February 1996
67 years old

Persons With Significant Control

Trustees Of Gleneagles 1996 Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLENEAGLES ESTATE LIMITED Events

20 Jan 2017
Confirmation statement made on 16 January 2017 with updates
13 Jul 2016
Total exemption full accounts made up to 30 June 2016
22 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 45,002
13 Jul 2015
Total exemption full accounts made up to 30 June 2015
19 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 45,002
...
... and 122 more events
05 Jun 1990
£ nc 1000/5000 06/04/90
17 Apr 1990
Registered office changed on 17/04/90 from: 24 great king street edinburgh EH3 6QN
17 Apr 1990
Secretary resigned;new secretary appointed
17 Apr 1990
Director resigned;new director appointed
16 Feb 1990
Incorporation

GLENEAGLES ESTATE LIMITED Charges

9 June 1998
Floating charge
Delivered: 25 June 1998
Status: Outstanding
Persons entitled: James Alexander Haldane and Others as Trustees of the Gleneagles Trust
Description: All trade marks,service marks etc. see the mortgage charge…
26 November 1992
Floating charge
Delivered: 8 December 1992
Status: Satisfied on 19 June 1998
Persons entitled: Brodrick Vernon Chinnery Haldane & Others
Description: All trade marks service marks trade names whether…

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