GLENEAGLES ESTATE LIMITED

SC123050
61 DUBLIN STREET EDINBURGH SCOTLAND EH3 6NL

People & Contacts

Contact Details
Registered Address 61 DUBLIN STREET
EDINBURGH SCOTLAND

EH3 6NL
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
REALSCALE LIMITED 16 Feb 1990 - 28 Jan 2004
People

Current directors

MR JAMES MARTIN HALDANE

Birthdate: Aug 1941

Nationality: BRITISH

Address: STABLES GLENEAGLES AUCHTERARDER PH31PJ

Date Appointed: 21 Oct 1992

Appointment Type: D

Other Appointments: None

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MR JAMES ALEXANDER HALDANE

Birthdate: Nov 1975

Nationality: BRITISH

Address: GLENEAGLES HOUSE PERTHSHIRE PH31PJ

Date Appointed: 27 Oct 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

STEPHEN GRAHAM BAILEY

Birthdate: Dec 1964

Nationality: BRITISH

Address: 43 HOSPITAL ROAD RIDDLESDEN WEST YORKSHIRE BD205EZ

Date Appointed: 25 Jun 1999

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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GEORGE BEAUMONT-GRAY

Birthdate: Dec 1930

Nationality: BRITISH

Address: 28A RUTLAND COURT RUTLAND GARDENS SW71BW

Date Appointed: 31 Jan 1991

Date Resigned: Oct 1992

Appointment Type: PC

Other Appointments: None

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MR JAMES MARTIN HALDANE

Birthdate: Aug 1941

Nationality: BRITISH

Address: GLENEAGLES PERTHSHIRE PH31PJ

Date Appointed: 06 Apr 2001

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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JOHN STEWART HAMILTON

Birthdate: Apr 1938

Nationality: BRITISH

Address: 10 MURIESTON WOOD WEST LOTHIAN EH549EE

Date Appointed: 21 Oct 1992

Date Resigned: Nov 1992

Appointment Type: PC

Other Appointments: None

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THOMAS GORDON MAINS

Birthdate: Jun 1951

Nationality: BRITISH

Address: THE MEADOWS DUCK LANE SOMERSET BA51EZ

Date Appointed: 01 Aug 1997

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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ANTHONY HERBERT MERVYN MARCUS

Birthdate: Apr 1944

Nationality: BRITISH

Address: 43 ELM PARK MANSIONS PARK WALK SW100AW

Date Appointed: 01 Feb 1996

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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SAIED SHARIFI

Birthdate: Jan 1962

Nationality: BRITISH

Address: 4 LATCHMERE ROAD SW112DX

Date Appointed: 06 Apr 1990

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

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TURCAN CONNELL COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: PRINCES EXCHANGE 1 EARL GREY STREET EH39EE

Date Appointed: 16 Jan 2012

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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ALAN CHARLES WALLWORK

Birthdate: Apr 1949

Nationality: BRITISH

Address: 8 WINDMILL HILL BUCKINGHAMSHIRE HP270EP

Date Appointed: 30 Jan 1993

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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WILLIAM PHILIP WOODS

Birthdate: May 1947

Nationality: BRITISH

Address: 86 ROYDS AVENUE LANCASHIRE BB52JX

Date Appointed: 09 Jun 1998

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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MR JOHN KENNETH GRESHAM AIKMAN

Birthdate: May 1947

Nationality: BRITISH

Address: 29 CARTMEL DRIVE LANCASHIRE BB128UX

Date Appointed: 09 Jun 1998

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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STEPHEN GRAHAM BAILEY

Birthdate: Dec 1964

Nationality: BRITISH

Address: 43 HOSPITAL ROAD RIDDLESDEN WEST YORKSHIRE BD205EZ

Date Appointed: 25 Jun 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MOHAMMAD KAZEM BEHJAT

Birthdate: Jul 1962

Nationality: IRANIAN

Address: 119 HAVERSTOCK HILL NW34RS

Date Appointed: 06 Apr 1990

Date Resigned: Jan 1991

Appointment Type: PD

Other Appointments: None

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MR PETER MARTIN BURRELL

Birthdate: Apr 1947

Nationality: BRITISH

Address: ORCHARD HOUSE 42 THE CRESCENT BRINKLOW WARWICKSHIRE CV230LR

Date Appointed: 27 Apr 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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DAVID FRANCIS EASTLAND

Birthdate: Aug 1944

Nationality: BRITISH

Address: WINDLEBERRY COTTAGE RICKFORD MILL SURREY GU33PJ

Date Appointed: 22 Aug 1995

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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JOHN STEWART HAMILTON

Birthdate: Apr 1938

Nationality: BRITISH

Address: 10 MURIESTON WOOD WEST LOTHIAN EH549EE

Date Appointed: 11 Jun 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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ROBERT BRUCE HODGES

Birthdate: Oct 1938

Nationality: BRITISH

Address: NOLTON 29 HOWARDS THICKET BUCKINGHAMSHIRE SL97NT

Date Appointed: 24 Nov 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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PETER FROUDE MACFARLANE

Birthdate: Jun 1928

Nationality: BRITISH

Address: HEATH HALL BOWLHEAD GREEN SURREY GU86NW

Date Appointed: 22 Aug 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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THOMAS GORDON MAINS

Birthdate: Jun 1951

Nationality: BRITISH

Address: THE MEADOWS DUCK LANE SOMERSET BA51EZ

Date Appointed: 01 Aug 1997

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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ANTHONY HERBERT MERVYN MARCUS

Birthdate: Apr 1944

Nationality: BRITISH

Address: 43 ELM PARK MANSIONS PARK WALK SW100AW

Date Appointed: 22 Aug 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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EDWARD MCGRORY

Birthdate: Apr 1948

Nationality: BRITISH

Address: 33 CUCKOO HILL ROAD MIDDLESEX HA51AS

Date Appointed: 24 Nov 1992

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID SMITH MITCHELL

Birthdate: Jul 1937

Nationality: BRITISH

Address: 16 WALPOLE GARDENS MIDDLESEX TW25SJ

Date Appointed: 20 Mar 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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KENNETH PRINGLE

Birthdate: Mar 1948

Nationality: BRITISH

Address: SEDGEMOOR HOUSE 77 CHILTERN ROAD LONG CRENDON BUCKINGHAMSHIRE HP189DF

Date Appointed: 27 Oct 1994

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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SAIED SHARIFI

Birthdate: Jan 1962

Nationality: BRITISH

Address: 4 LATCHMERE ROAD SW112DX

Date Appointed: 30 Jan 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR MALCOLM GRAHAM STRANG STEEL

Birthdate: Oct 1946

Nationality: BRITISH

Address: GREENHEAD FARM, GREENHEAD OF ARNOT LESLIE FIFE KY63JQ

Date Appointed: 06 Apr 2001

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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ALAN CHARLES WALLWORK

Birthdate: Apr 1949

Nationality: BRITISH

Address: 8 WINDMILL HILL BUCKINGHAMSHIRE HP270EP

Date Appointed: 22 Aug 1995

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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WILLIAM PHILIP WOODS

Birthdate: May 1947

Nationality: BRITISH

Address: 86 ROYDS AVENUE LANCASHIRE BB52JX

Date Appointed: 09 Jun 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER FREDERICK ZANETTI

Birthdate: Nov 1957

Nationality: BRITISH

Address: THE STABLES 12 BALKERACH STREET PERTHSHIRE FK166DE

Date Appointed: 01 Feb 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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