LEDGE 563 LIMITED - EAST KILBRIDE


Company Profile Company Filings

Overview

LEDGE 563 LIMITED is a Private Limited Company from EAST KILBRIDE UNITED KINGDOM and has the status: Active.
LEDGE 563 LIMITED was incorporated 23 years ago on 28/11/2000 and has the registered number: SC213290. The accounts status is FULL and accounts are next due on 25/06/2024.

LEDGE 563 LIMITED - EAST KILBRIDE

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 9 29/09/2022 25/06/2024

Registered Office

CRUTHERLAND HOUSE AND SPA
EAST KILBRIDE
G75 0QJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT GORDON FRASER Sep 1957 British Director 2021-11-12 CURRENT
MR HUGH GILLIES Sep 1992 British Director 2022-10-20 CURRENT
TARA O'NEILL May 1978 Irish Director 2020-12-07 UNTIL 2021-11-12 RESIGNED
MR ROBERT GORDON FRASER Sep 1957 British Secretary 2001-04-26 UNTIL 2009-01-05 RESIGNED
DURANO LIMITED Nominee Director 2000-11-28 UNTIL 2001-04-04 RESIGNED
MR DAVID ANDREW GUILE Mar 1964 British Director 2006-10-16 UNTIL 2015-01-31 RESIGNED
GERARD HENRY SMITH Aug 1950 British Director 2002-03-19 UNTIL 2003-12-04 RESIGNED
GERARD HENRY SMITH Aug 1950 British Director 2005-07-21 UNTIL 2008-04-11 RESIGNED
MR DONALD JOHN MACDONALD Feb 1947 British Director 2015-12-18 UNTIL 2016-11-29 RESIGNED
MR DONALD JOHN MACDONALD Feb 1947 British Director 2010-10-27 UNTIL 2010-11-01 RESIGNED
MR DONALD JOHN MACDONALD Feb 1947 British Director 2001-06-18 UNTIL 2010-07-06 RESIGNED
MR RUARIDH MACDONALD Jun 1975 British Director 2014-09-11 UNTIL 2020-06-19 RESIGNED
MR JASON MCBURNIE Nov 1978 British Director 2017-02-17 UNTIL 2019-05-31 RESIGNED
MR MARK ROSS British Secretary 2009-01-05 UNTIL 2010-04-06 RESIGNED
MR ROBERT GORDON FRASER Sep 1957 British Director 2006-02-17 UNTIL 2021-05-19 RESIGNED
MR IAIN GILLIES Mar 1962 British Director 2020-06-19 UNTIL 2020-12-07 RESIGNED
AARON PETER FALLS May 1979 British Director 2021-05-19 UNTIL 2022-01-07 RESIGNED
PETER JOSEPH CUMMINGS Jul 1955 British Director 2001-06-18 UNTIL 2003-09-03 RESIGNED
MR SCOTT SOMMERVAILLE CHRISTIE Dec 1965 British Director 2001-04-04 UNTIL 2005-07-21 RESIGNED
MR PHIL CARTER Oct 1985 British Director 2022-01-07 UNTIL 2022-12-05 RESIGNED
MR JAMES GEORGE WILLIAM BUSBY Oct 1948 British Director 2001-04-04 UNTIL 2001-06-18 RESIGNED
PAULINE ANNE BRADLEY Jun 1961 British Director 2001-04-04 UNTIL 2003-09-03 RESIGNED
DAVID HUNTER TAYLOR Jul 1954 British Director 2001-04-04 UNTIL 2003-09-03 RESIGNED
LEDINGHAM CHALMERS Corporate Nominee Secretary 2000-11-28 UNTIL 2001-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macdonald Hotels (Management) Limited 2019-05-21 - 2019-05-21 Bathgate   West Lothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hsdl Nominees Limited 2019-05-21 Halifax   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Macdonald Hotels Limited 2019-03-28 - 2019-05-21 Bathgate   West Lothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hsdl Nominees Limited 2016-04-06 - 2019-03-28 Halifax   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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