GLENEAGLES RETIREMENT HOME LIMITED

GLENEAGLES RETIREMENT HOME LIMITED is an active private limited company, incorporated on 24 July 1986. The nature of the business is Residential care activities for the elderly and disabled. The company's registered office is on Alva Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. GLENEAGLES RETIREMENT HOME LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KING GROUP
Address Line 2	3 ALVA STREET
Post Town	EDINBURGH
County	MIDLOTHIAN
Country	SCOTLAND
Postcode	EH2 4PH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	31/07/2024
Last Made Up Date	17/07/2023

Return

Next Due Date	14/08/2016
Last Made Up Date	17/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87300 - Residential care activities for the elderly and disabled

Company Name History

From incorporation onwards:

GLENEAGLES RETIREMENT HOME LIMITED

Directors

(The company's officers)

MR ALLAN ALEXANDER KING

(~34 year old British national)

KING GROUP 3 ALVA STREET, EDINBURGH, MIDLOTHIAN, EH2 4PH, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 04/12/2020

ALLAN GILBERT KING

(~88 year old British national)

KING GROUP 3 ALVA STREET, EDINBURGH, MIDLOTHIAN, EH2 4PH, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/05/1988

MR WILLIAM STUART MURRAY

KING GROUP 3 ALVA STREET, EDINBURGH, MIDLOTHIAN, EH2 4PH, SCOTLAND

Current Secretary

Appointed on 01/11/2022

Shareholders

(Persons of Significant Control)

Mr Allan Gilbert King

(~88 year old British national)

King Group, 3 Alva Street, Edinburgh, Midlothian, EH2 4PH, Scotland

Owns between 75% and 100% of the shares.

Notified on 17/07/2016

Connections

(Shared officers)

A KING & SON (AUCHTERARDER) LIMITED

MR ALLAN ALEXANDER KING
ALLAN GILBERT KING

A.C. MUNRO MOTORS LIMITED

ALLAN GILBERT KING

AIRJACK LIMITED

MR ALLAN ALEXANDER KING

CAPEFLEET LIMITED

MR ALLAN ALEXANDER KING

CRAIGROSSIE PROPERTIES (NO.1) LIMITED

MR ALLAN ALEXANDER KING

CRAIGROSSIE PROPERTIES LIMITED

MR ALLAN ALEXANDER KING

D K PROPERTIES (ABERDEEN) LTD.

MR ALLAN ALEXANDER KING

D K PROPERTIES (CUPAR) LIMITED

MR ALLAN ALEXANDER KING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)