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GH EASTERTON FARM LIMITED

Company summary

Company number: SC502883
Status: ACTIVE
Incorporated / age: 9 April 201511 years
Registered office: Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF
Accounts due: 31 December 2027
Confirmation statement due: 23 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 November 2026 at 16:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF
Nature of business
Other holiday and other collective accommodation
Previous company names
DMWS 1059 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEMP, David Anthony ACTIVE	Director	10 Aug 2015		United Kingdom	February 1963	Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF
MONTGOMERY, Duncan Colin Gordon ACTIVE	Director	01 Jan 2026		United Kingdom	June 1982	Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF
O'LEARY, Conor ACTIVE	Director	02 Jul 2019		United Kingdom	April 1977	Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF
PASRICHA, Sharan ACTIVE	Director	10 Aug 2015		United Kingdom	October 1980	Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF
DM COMPANY SERVICES LIMITED RESIGNED Registration number SC91698	Secretary	09 Apr 2015	10 Aug 2015			16, Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
CALDECOTT, David Gareth RESIGNED	Director	02 Jul 2019	20 Mar 2020	United Kingdom	March 1966	Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF
GILCHRIST, Ewan Caldwell RESIGNED	Director	09 Apr 2015	10 Aug 2015	Scotland	May 1969	16, Charlotte Square, Edinburgh, EH2 4DF, United Kingdom
MURPHY, Bernard James RESIGNED	Director	10 Aug 2015	23 Mar 2018	Scotland	September 1968	Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF
OAKSHETT, Charles Henry Bowdler RESIGNED	Director	10 Aug 2015	27 Apr 2018	United Kingdom	April 1979	4th Floor, 159 St. John Street, London, EC1V 4QJ, England
SIMPKINSON, Matthew Vaughan RESIGNED	Director	01 Apr 2021	31 Oct 2024	Scotland	January 1981	Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF

KEMP, David Anthony ACTIVE
Role: Director
Appointed on: 10 Aug 2015
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF

MONTGOMERY, Duncan Colin Gordon ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: June 1982
Address: Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF

O'LEARY, Conor ACTIVE
Role: Director
Appointed on: 02 Jul 2019
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF

PASRICHA, Sharan ACTIVE
Role: Director
Appointed on: 10 Aug 2015
Country of Residence: United Kingdom
Date of birth: October 1980
Address: Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF

DM COMPANY SERVICES LIMITED RESIGNED
Registration number: SC91698
Role: Secretary
Appointed on: 09 Apr 2015
Resigned on: 10 Aug 2015
Address: 16, Charlotte Square, Edinburgh, EH2 4DF, United Kingdom

CALDECOTT, David Gareth RESIGNED
Role: Director
Appointed on: 02 Jul 2019
Resigned on: 20 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF

GILCHRIST, Ewan Caldwell RESIGNED
Role: Director
Appointed on: 09 Apr 2015
Resigned on: 10 Aug 2015
Country of Residence: Scotland
Date of birth: May 1969
Address: 16, Charlotte Square, Edinburgh, EH2 4DF, United Kingdom

MURPHY, Bernard James RESIGNED
Role: Director
Appointed on: 10 Aug 2015
Resigned on: 23 Mar 2018
Country of Residence: Scotland
Date of birth: September 1968
Address: Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF

OAKSHETT, Charles Henry Bowdler RESIGNED
Role: Director
Appointed on: 10 Aug 2015
Resigned on: 27 Apr 2018
Country of Residence: United Kingdom
Date of birth: April 1979
Address: 4th Floor, 159 St. John Street, London, EC1V 4QJ, England

SIMPKINSON, Matthew Vaughan RESIGNED
Role: Director
Appointed on: 01 Apr 2021
Resigned on: 31 Oct 2024
Country of Residence: Scotland
Date of birth: January 1981
Address: Gleneagles Hotel, Auchterarder, Perthshire, PH3 1NF