GLENEAGLES ESTATE LIMITED
SC123050 · Active · Ltd · 36 yrs · Edinburgh
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 30 Jan 2027 (last filed 16 Jan 2026).
Next accounts
31 Dec 2026
Next confirmation
30 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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GLENEAGLES ESTATE LIMITED
SC123050Active· Ltd· Scotland· 1990-02-16Incorporated 1990-02-16Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HALDANE, James Alexander· DirectorAppointed 2022-10-27
- STRANG STEEL, Malcolm Graham· DirectorResigned 2022-10-27
- TURCAN CONNELL COMPANY SECRETARIES LIMITED· Corporate SecretaryResigned 2018-06-04
- HALDANE, James Martin· SecretaryResigned 2012-01-16
HALDANE, James Alexander
Director
- Appointed
- 2022-10-27
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1975
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HALDANE, James Martin
Director
- Appointed
- 1992-10-21
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1941
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BAILEY, Stephen Graham
Secretary
- Appointed
- 1999-06-25
- Resigned
- 2001-04-06
- Nationality
- British
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BEAUMONT-GRAY, George
Secretary
- Appointed
- 1991-01-31
- Resigned
- 1992-10-21
- Nationality
- British
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HALDANE, James Martin
Secretary
- Appointed
- 2001-04-06
- Resigned
- 2012-01-16
- Nationality
- British
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HAMILTON, John Stewart
Secretary
- Appointed
- 1992-10-21
- Resigned
- 1992-11-24
- Nationality
- British
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MAINS, Thomas Gordon
Secretary
- Appointed
- 1997-08-01
- Resigned
- 1998-06-09
- Nationality
- British
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MARCUS, Anthony Herbert Mervyn
Secretary
- Appointed
- 1996-02-01
- Resigned
- 1997-08-01
- Nationality
- British
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SHARIFI, Saied
Secretary
- Appointed
- 1990-04-06
- Resigned
- 1993-01-30
- Nationality
- British
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WALLWORK, Alan Charles
Secretary
- Appointed
- —
- Resigned
- 1996-02-01
- Nationality
- British
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WOODS, William Philip
Secretary
- Appointed
- 1998-06-09
- Resigned
- 1999-06-25
- Nationality
- British
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TURCAN CONNELL COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2012-01-16
- Resigned
- 2018-06-04
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AIKMAN, John Kenneth Gresham
Director
- Appointed
- 1998-06-09
- Resigned
- 2001-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1947
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BAILEY, Stephen Graham
Director
- Appointed
- 1999-06-25
- Resigned
- 2001-04-06
- Nationality
- British
- Born
- 01/1965
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BEHJAT, Mohammad Kazem
Director
- Appointed
- 1990-04-06
- Resigned
- 1991-01-30
- Nationality
- Iranian
- Born
- 08/1962
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BURRELL, Peter Martin
Director
- Appointed
- 2000-04-27
- Resigned
- 2000-04-27
- Nationality
- British
- Born
- 05/1947
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EASTLAND, David Francis
Director
- Appointed
- 1995-08-22
- Resigned
- 1996-02-01
- Nationality
- British
- Born
- 09/1944
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HAMILTON, John Stewart
Director
- Appointed
- 1992-06-11
- Resigned
- 1992-11-24
- Nationality
- British
- Born
- 05/1938
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HODGES, Robert Bruce
Director
- Appointed
- 1992-11-24
- Resigned
- 1994-10-27
- Nationality
- British
- Born
- 11/1938
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MACFARLANE, Peter Froude
Director
- Appointed
- 1995-08-22
- Resigned
- 1998-03-20
- Nationality
- British
- Born
- 07/1928
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MAINS, Thomas Gordon
Director
- Appointed
- 1997-08-01
- Resigned
- 1998-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1951
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MARCUS, Anthony Herbert Mervyn
Director
- Appointed
- 1996-08-22
- Resigned
- 1997-08-01
- Nationality
- British
- Born
- 05/1944
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MCGRORY, Edward
Director
- Appointed
- 1992-11-24
- Resigned
- 1995-08-22
- Nationality
- British
- Born
- 05/1948
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MITCHELL, David Smith
Director
- Appointed
- 1998-03-20
- Resigned
- 1998-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1937
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PRINGLE, Kenneth
Director
- Appointed
- 1994-10-27
- Resigned
- 1995-08-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1948
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SHARIFI, Saied
Director
- Appointed
- —
- Resigned
- 1992-06-11
- Nationality
- British
- Born
- 02/1962
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STRANG STEEL, Malcolm Graham
Director
- Appointed
- 2001-04-06
- Resigned
- 2022-10-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1946
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WALLWORK, Alan Charles
Director
- Appointed
- 1995-08-22
- Resigned
- 1996-08-22
- Nationality
- British
- Born
- 05/1949
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WOODS, William Philip
Director
- Appointed
- 1998-06-09
- Resigned
- 1999-06-25
- Nationality
- British
- Born
- 06/1947
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ZANETTI, Christopher Frederick
Director
- Appointed
- 1996-02-01
- Resigned
- 1998-06-09
- Nationality
- British
- Born
- 12/1957
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