GLENEAGLES ESTATE LIMITED

GLENEAGLES ESTATE LIMITED is a Ltd currently active, incorporated on 1990-02-16. There are 2 active officer(s) on record. 2 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

HALDANE, James Alexander· Director
Appointed 2022-10-27
STRANG STEEL, Malcolm Graham· Director
Resigned 2022-10-27
TURCAN CONNELL COMPANY SECRETARIES LIMITED· Corporate Secretary
Resigned 2018-06-04
HALDANE, James Martin· Secretary
Resigned 2012-01-16

HALDANE, James Alexander

Director

Active

Appointed: 2022-10-27
Nationality: British
Residence: Scotland
Born: 12/1975

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HALDANE, James Martin

Director

Active

Appointed: 1992-10-21
Nationality: British
Residence: Scotland
Born: 09/1941

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BAILEY, Stephen Graham

Secretary

Resigned

Appointed: 1999-06-25
Resigned: 2001-04-06
Nationality: British

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BEAUMONT-GRAY, George

Secretary

Resigned

Appointed: 1991-01-31
Resigned: 1992-10-21
Nationality: British

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HALDANE, James Martin

Secretary

Resigned

Appointed: 2001-04-06
Resigned: 2012-01-16
Nationality: British

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HAMILTON, John Stewart

Secretary

Resigned

Appointed: 1992-10-21
Resigned: 1992-11-24
Nationality: British

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MAINS, Thomas Gordon

Secretary

Resigned

Appointed: 1997-08-01
Resigned: 1998-06-09
Nationality: British

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MARCUS, Anthony Herbert Mervyn

Secretary

Resigned

Appointed: 1996-02-01
Resigned: 1997-08-01
Nationality: British

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SHARIFI, Saied

Secretary

Resigned

Appointed: 1990-04-06
Resigned: 1993-01-30
Nationality: British

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WALLWORK, Alan Charles

Secretary

Resigned

Appointed: —
Resigned: 1996-02-01
Nationality: British

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WOODS, William Philip

Secretary

Resigned

Appointed: 1998-06-09
Resigned: 1999-06-25
Nationality: British

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TURCAN CONNELL COMPANY SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2012-01-16
Resigned: 2018-06-04

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AIKMAN, John Kenneth Gresham

Director

Resigned

Appointed: 1998-06-09
Resigned: 2001-04-06
Nationality: British
Residence: United Kingdom
Born: 06/1947

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BAILEY, Stephen Graham

Director

Resigned

Appointed: 1999-06-25
Resigned: 2001-04-06
Nationality: British
Born: 01/1965

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BEHJAT, Mohammad Kazem

Director

Resigned

Appointed: 1990-04-06
Resigned: 1991-01-30
Nationality: Iranian
Born: 08/1962

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BURRELL, Peter Martin

Director

Resigned

Appointed: 2000-04-27
Resigned: 2000-04-27
Nationality: British
Born: 05/1947

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EASTLAND, David Francis

Director

Resigned

Appointed: 1995-08-22
Resigned: 1996-02-01
Nationality: British
Born: 09/1944

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HAMILTON, John Stewart

Director

Resigned

Appointed: 1992-06-11
Resigned: 1992-11-24
Nationality: British
Born: 05/1938

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HODGES, Robert Bruce

Director

Resigned

Appointed: 1992-11-24
Resigned: 1994-10-27
Nationality: British
Born: 11/1938

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MACFARLANE, Peter Froude

Director

Resigned

Appointed: 1995-08-22
Resigned: 1998-03-20
Nationality: British
Born: 07/1928

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MAINS, Thomas Gordon

Director

Resigned

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

Resigned

Appointed: 1996-08-22
Resigned: 1997-08-01
Nationality: British
Born: 05/1944

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MCGRORY, Edward

Director

Resigned

Appointed: 1992-11-24
Resigned: 1995-08-22
Nationality: British
Born: 05/1948

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MITCHELL, David Smith

Director

Resigned

Appointed: 1998-03-20
Resigned: 1998-09-07
Nationality: British
Residence: United Kingdom
Born: 08/1937

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PRINGLE, Kenneth

Director

Resigned

Appointed: 1994-10-27
Resigned: 1995-08-22
Nationality: British
Residence: United Kingdom
Born: 04/1948

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SHARIFI, Saied

Director

Resigned

Appointed: —
Resigned: 1992-06-11
Nationality: British
Born: 02/1962

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STRANG STEEL, Malcolm Graham

Director

Resigned

Appointed: 2001-04-06
Resigned: 2022-10-27
Nationality: British
Residence: United Kingdom
Born: 11/1946

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WALLWORK, Alan Charles

Director

Resigned

Appointed: 1995-08-22
Resigned: 1996-08-22
Nationality: British
Born: 05/1949

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WOODS, William Philip

Director

Resigned

Appointed: 1998-06-09
Resigned: 1999-06-25
Nationality: British
Born: 06/1947

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ZANETTI, Christopher Frederick

Director

Resigned

Appointed: 1996-02-01
Resigned: 1998-06-09
Nationality: British
Born: 12/1957

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