Egerton House Developments Limited EAST KILBRIDE


Egerton House Developments Limited is a private limited company situated at Crutherland House and Spa, Strathaven Road, East Kilbride G75 0QJ. Incorporated on 2017-08-17, this 6-year-old company is run by 2 directors.
Director Hugh G., appointed on 20 October 2022. Director Robert F., appointed on 12 November 2021.
The company is categorised as "hotels and similar accommodation" (SIC code: 55100).
The latest confirmation statement was filed on 2023-03-31 and the due date for the subsequent filing is 2024-04-14. Additionally, the annual accounts were filed on 29 September 2022 and the next filing is due on 25 June 2024.

Egerton House Developments Limited Address / Contact

Office Address Crutherland House And Spa
Office Address2 Strathaven Road
Town East Kilbride
Post code G75 0QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC574040
Date of Incorporation Thu, 17th Aug 2017
Industry Hotels and similar accommodation
End of financial Year 25th September
Company age 7 years old
Account next due date Tue, 25th Jun 2024 (59 days left)
Account last made up date Thu, 29th Sep 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Hugh G.

Position: Director

Appointed: 20 October 2022

Robert F.

Position: Director

Appointed: 12 November 2021

Phil C.

Position: Director

Appointed: 07 January 2022

Resigned: 05 December 2022

Aaron F.

Position: Director

Appointed: 19 May 2021

Resigned: 07 January 2022

Tara O.

Position: Director

Appointed: 07 December 2020

Resigned: 12 November 2021

Iain G.

Position: Director

Appointed: 19 June 2020

Resigned: 07 December 2020

Robert F.

Position: Director

Appointed: 17 August 2017

Resigned: 19 May 2021

Ruaridh M.

Position: Director

Appointed: 17 August 2017

Resigned: 19 June 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Macdonald Hotels Limited from Bathgate, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Macdonald Hotels Limited

Whiteside House Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc247423
Notified on 17 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Statement of satisfaction of charge in full
filed on: 22nd, December 2023
Free Download (1 page)

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