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GLENEAGLES ESTATE LIMITED

Company number SC123050

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Officers: 30 officers / 28 resignations

HALDANE, James Alexander

Correspondence address
Gleneagles, House, Auchterarder, Perthshire, Scotland, PH3 1PJ
Role Active
Director
Date of birth
December 1975
Appointed on
27 October 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

HALDANE, James Martin

Correspondence address
Stables, Gleneagles, Auchterarder, Perthshire, Scotland, PH3 1PJ
Role Active
Director
Date of birth
September 1941
Appointed on
21 October 1992
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

BAILEY, Stephen Graham

Correspondence address
43 Hospital Road, Riddlesden, Keighley, West Yorkshire, BD20 5EZ
Role Resigned
Secretary
Appointed on
25 June 1999
Resigned on
6 April 2001
Nationality
British
Occupation
Director

BEAUMONT-GRAY, George

Correspondence address
28a Rutland Court, Rutland Gardens, London, SW7 1BW
Role Resigned
Secretary
Appointed on
31 January 1991
Resigned on
21 October 1992
Nationality
British
Occupation
Architect

HALDANE, James Martin

Correspondence address
Gleneagles, Auchterarder, Perthshire, PH3 1PJ
Role Resigned
Secretary
Appointed on
6 April 2001
Resigned on
16 January 2012
Nationality
British

HAMILTON, John Stewart

Correspondence address
10 Murieston Wood, Livingston, West Lothian, Scotland, EH54 9EE
Role Resigned
Secretary
Appointed on
21 October 1992
Resigned on
24 November 1992
Nationality
British

MAINS, Thomas Gordon

Correspondence address
The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
Role Resigned
Secretary
Appointed on
1 August 1997
Resigned on
9 June 1998
Nationality
British
Occupation
Chartered Secretary

MARCUS, Anthony Herbert Mervyn

Correspondence address
43 Elm Park Mansions, Park Walk, London, SW10 0AW
Role Resigned
Secretary
Appointed on
1 February 1996
Resigned on
1 August 1997
Nationality
British

SHARIFI, Saied

Correspondence address
4 Latchmere Road, London, SW11 2DX
Role Resigned
Secretary
Appointed on
6 April 1990
Resigned on
30 January 1993
Nationality
British

WALLWORK, Alan Charles

Correspondence address
8 Windmill Hill, Princes Risborough, Buckinghamshire, HP27 0EP
Role Resigned
Secretary
Appointed before
30 January 1993
Resigned on
1 February 1996
Nationality
British

WOODS, William Philip

Correspondence address
86 Royds Avenue, Accrington, Lancashire, BB5 2JX
Role Resigned
Secretary
Appointed on
9 June 1998
Resigned on
25 June 1999
Nationality
British
Occupation
Accountant

TURCAN CONNELL COMPANY SECRETARIES LIMITED

Correspondence address
Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
Role Resigned
Secretary
Appointed on
16 January 2012
Resigned on
4 June 2018

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC396460

AIKMAN, John Kenneth Gresham

Correspondence address
29 Cartmel Drive, Burnley, Lancashire, BB12 8UX
Role Resigned
Director
Date of birth
June 1947
Appointed on
9 June 1998
Resigned on
6 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BAILEY, Stephen Graham

Correspondence address
43 Hospital Road, Riddlesden, Keighley, West Yorkshire, BD20 5EZ
Role Resigned
Director
Date of birth
January 1965
Appointed on
25 June 1999
Resigned on
6 April 2001
Nationality
British
Occupation
Director

BEHJAT, Mohammad Kazem

Correspondence address
119 Haverstock Hill, London, NW3 4RS
Role Resigned
Director
Date of birth
August 1962
Appointed on
6 April 1990
Resigned on
30 January 1991
Nationality
Iranian
Occupation
Sales Manager

BURRELL, Peter Martin

Correspondence address
Orchard House 42 The Crescent, Brinklow, Rugby, Warwickshire, CV23 0LR
Role Resigned
Director
Date of birth
May 1947
Appointed on
27 April 2000
Resigned on
27 April 2000
Nationality
British
Occupation
Chartered Accountant

EASTLAND, David Francis

Correspondence address
Windleberry Cottage, Rickford Mill, Worplesdon, Surrey, GU3 3PJ
Role Resigned
Director
Date of birth
September 1944
Appointed on
22 August 1995
Resigned on
1 February 1996
Nationality
British
Occupation
Accountant

HAMILTON, John Stewart

Correspondence address
10 Murieston Wood, Livingston, West Lothian, Scotland, EH54 9EE
Role Resigned
Director
Date of birth
May 1938
Appointed on
11 June 1992
Resigned on
24 November 1992
Nationality
British
Occupation
Company Director

HODGES, Robert Bruce

Correspondence address
Nolton, 29 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NT
Role Resigned
Director
Date of birth
November 1938
Appointed on
24 November 1992
Resigned on
27 October 1994
Nationality
British
Occupation
Director

MACFARLANE, Peter Froude

Correspondence address
Heath Hall, Bowlhead Green, Godalming, Surrey, GU8 6NW
Role Resigned
Director
Date of birth
July 1928
Appointed on
22 August 1995
Resigned on
20 March 1998
Nationality
British
Occupation
Director

MAINS, Thomas Gordon

Correspondence address
The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
Role Resigned
Director
Date of birth
July 1951
Appointed on
1 August 1997
Resigned on
9 June 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MARCUS, Anthony Herbert Mervyn

Correspondence address
43 Elm Park Mansions, Park Walk, London, SW10 0AW
Role Resigned
Director
Date of birth
May 1944
Appointed on
22 August 1996
Resigned on
1 August 1997
Nationality
British
Occupation
Co Secy

MCGRORY, Edward

Correspondence address
33 Cuckoo Hill Road, Pinner, Middlesex, England, HA5 1AS
Role Resigned
Director
Date of birth
May 1948
Appointed on
24 November 1992
Resigned on
22 August 1995
Nationality
British
Occupation
Finance Director

MITCHELL, David Smith

Correspondence address
16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
Role Resigned
Director
Date of birth
August 1937
Appointed on
20 March 1998
Resigned on
7 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

PRINGLE, Kenneth

Correspondence address
Sedgemoor House, 77 Chiltern Road Long Crendon, Aylesbury, Buckinghamshire, HP18 9DF
Role Resigned
Director
Date of birth
April 1948
Appointed on
27 October 1994
Resigned on
22 August 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

SHARIFI, Saied

Correspondence address
4 Latchmere Road, London, SW11 2DX
Role Resigned
Director
Date of birth
February 1962
Appointed before
30 January 1991
Resigned on
11 June 1992
Nationality
British

STRANG STEEL, Malcolm Graham

Correspondence address
Greenhead Farm, Greenhead Of Arnot, Leslie, Glenrothes, Fife, KY6 3JQ
Role Resigned
Director
Date of birth
November 1946
Appointed on
6 April 2001
Resigned on
27 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WALLWORK, Alan Charles

Correspondence address
8 Windmill Hill, Princes Risborough, Buckinghamshire, HP27 0EP
Role Resigned
Director
Date of birth
May 1949
Appointed on
22 August 1995
Resigned on
22 August 1996
Nationality
British
Occupation
Cs

WOODS, William Philip

Correspondence address
86 Royds Avenue, Accrington, Lancashire, BB5 2JX
Role Resigned
Director
Date of birth
June 1947
Appointed on
9 June 1998
Resigned on
25 June 1999
Nationality
British
Occupation
Accountant

ZANETTI, Christopher Frederick

Correspondence address
The Stables 12 Balkerach Street, Doune, Perthshire, FK16 6DE
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 February 1996
Resigned on
9 June 1998
Nationality
British
Occupation
Director