Ledge 563 Limited in Strathaven Road EAST KILBRIDE

Ledge 563 Limited EAST KILBRIDE

Ledge 563 started in year 2000 as Private Limited Company with registration number SC213290. The Ledge 563 company has been functioning successfully for 24 years now and its status is active. The firm's office is based in East Kilbride at Crutherland House And Spa. Postal code: G75 0QJ.

The firm has 2 directors, namely Hugh G., Robert F.. Of them, Robert F. has been with the company the longest, being appointed on 12 November 2021 and Hugh G. has been with the company for the least time - from 20 October 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ledge 563 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	SC213290
Date of Incorporation	Tue, 28th Nov 2000
Industry	Hotels and similar accommodation
End of financial Year	25th September
Company age	24 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

Jason M.

Position: Director

Appointed: 17 February 2017

Resigned: 31 May 2019

Donald M.

Position: Director

Appointed: 18 December 2015

Resigned: 29 November 2016

Ruaridh M.

Position: Director

Appointed: 11 September 2014

Resigned: 19 June 2020

Donald M.

Position: Director

Appointed: 27 October 2010

Resigned: 01 November 2010

Mark R.

Position: Secretary

Appointed: 05 January 2009

Resigned: 06 April 2010

David G.

Position: Director

Appointed: 16 October 2006

Resigned: 31 January 2015

Robert F.

Position: Director

Appointed: 17 February 2006

Resigned: 19 May 2021

Gerard S.

Position: Director

Appointed: 21 July 2005

Resigned: 11 April 2008

Gerard S.

Position: Director

Appointed: 19 March 2002

Resigned: 04 December 2003

Donald M.

Position: Director

Appointed: 18 June 2001

Resigned: 06 July 2010

Peter C.

Position: Director

Appointed: 18 June 2001

Resigned: 03 September 2003

Robert F.

Position: Secretary

Appointed: 26 April 2001

Resigned: 05 January 2009

David T.

Position: Director

Appointed: 04 April 2001

Resigned: 03 September 2003

James B.

Position: Director

Appointed: 04 April 2001

Resigned: 18 June 2001

Pauline B.

Position: Director

Appointed: 04 April 2001

Resigned: 03 September 2003

Scott C.

Position: Director

Appointed: 04 April 2001

Resigned: 21 July 2005

Ledingham Chalmers

Position: Corporate Nominee Secretary

Appointed: 28 November 2000

Resigned: 26 April 2001

Durano Limited

Position: Nominee Director

Appointed: 28 November 2000

Resigned: 04 April 2001

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats established, there is Hsdl Nominees Limited from Halifax, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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. The second entity in the persons with significant control register is Macdonald Hotels (Management) Limited that put Bathgate, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Macdonald Hotels Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Hsdl Nominees Limited

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02249630
Notified on	21 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macdonald Hotels (Management) Limited

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

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc141208
Notified on	21 May 2019
Ceased on	21 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macdonald Hotels Limited

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

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc247423
Notified on	28 March 2019
Ceased on	21 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hsdl Nominees Limited

Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	02249630
Notified on	6 April 2016
Ceased on	28 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Thu, 29th Sep 2022 filed on: 26th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Thu, 29th Sep 2022 filed on: 26th, October 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 8th, February 2023	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened to Sat, 25th Sep 2021 filed on: 23rd, September 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 1st Oct 2020 filed on: 7th, March 2022	accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to Sat, 26th Sep 2020 filed on: 23rd, September 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 26th Sep 2019 filed on: 22nd, March 2021	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened to Fri, 27th Sep 2019 filed on: 25th, September 2020	accounts	Free Download (1 page)
AA01	Extension of accounting period to Sat, 28th Sep 2019 from Thu, 28th Mar 2019 filed on: 23rd, October 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 29th Mar 2018 filed on: 24th, June 2019	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened to Wed, 28th Mar 2018 filed on: 5th, March 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 29th Mar 2018 filed on: 13th, December 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Mar 2017 filed on: 25th, October 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 6th, January 2017	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2016 filed on: 31st, March 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 31st Mar 2016: 5000000.00 GBP	capital
AA	Full accounts for the period ending Thu, 2nd Apr 2015 filed on: 18th, December 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Mar 2015 filed on: 13th, April 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 27th Mar 2014 filed on: 6th, January 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Mar 2014 filed on: 8th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 8th Apr 2014: 5000000.00 GBP	capital
AA	Full accounts for the period ending Thu, 28th Mar 2013 filed on: 31st, March 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Mar 2013 filed on: 16th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 29th Mar 2012 filed on: 3rd, January 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Mar 2012 filed on: 11th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 28th, December 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2011 filed on: 21st, April 2011	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to Thu, 31st Mar 2011 filed on: 23rd, September 2010	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 1st Oct 2009 filed on: 13th, July 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Mar 2010 filed on: 21st, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 25th Sep 2008 filed on: 16th, July 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to Thu, 9th Apr 2009 with complete member list filed on: 9th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 27th Sep 2007 filed on: 29th, July 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to Mon, 21st Apr 2008 with complete member list filed on: 21st, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 28th Sep 2006 filed on: 31st, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 28th Sep 2006 filed on: 31st, July 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to Tue, 3rd Apr 2007 with complete member list filed on: 3rd, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 3rd Apr 2007 with complete member list filed on: 3rd, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 29th Sep 2005 filed on: 28th, July 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 29th Sep 2005 filed on: 28th, July 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to Thu, 29th Dec 2005 with complete member list filed on: 29th, December 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 29th Dec 2005 with complete member list filed on: 29th, December 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 22nd, July 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 22nd, July 2005	accounts	Free Download (15 pages)
363a	Annual return drawn up to Sun, 3rd Apr 2005 with complete member list filed on: 3rd, April 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to Sun, 3rd Apr 2005 with complete member list filed on: 3rd, April 2005	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 2nd Oct 2003 filed on: 30th, July 2004	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 2nd Oct 2003 filed on: 30th, July 2004	accounts	Free Download (21 pages)
363a	Annual return drawn up to Wed, 18th Feb 2004 with complete member list filed on: 18th, February 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 18th Feb 2004 with complete member list filed on: 18th, February 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 3rd Oct 2002 filed on: 8th, August 2003	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 3rd Oct 2002 filed on: 8th, August 2003	accounts	Free Download (23 pages)
363s	Annual return drawn up to Fri, 29th Nov 2002 with complete member list filed on: 29th, November 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 29th Nov 2002 with complete member list filed on: 29th, November 2002	annual return	Free Download (9 pages)
225	Accounting reference date extended from 25/04/02 to 30/09/02 filed on: 24th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 25/04/02 to 30/09/02 filed on: 24th, September 2002	accounts	Free Download (1 page)
AA	Accounts for the year ending on Wed, 25th Apr 2001 filed on: 22nd, August 2002	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/02 to 25/04/01 filed on: 22nd, August 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 25th Apr 2001 filed on: 22nd, August 2002	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/02 to 25/04/01 filed on: 22nd, August 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 30th Jan 2002 with complete member list filed on: 30th, January 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 30th Jan 2002 with complete member list filed on: 30th, January 2002	annual return	Free Download (10 pages)
225	Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 1st, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 1st, May 2001	accounts	Free Download (1 page)

Ledge 563 Limited EAST KILBRIDE

Ledge 563 Limited Address / Contact

Company Information / Profile

Company staff

Hugh G.

Robert F.

Phil C.

Aaron F.

Tara O.

Iain G.

Jason M.

Donald M.

Ruaridh M.

Donald M.

Mark R.

David G.

Robert F.

Gerard S.

Gerard S.

Donald M.

Peter C.

Robert F.

David T.

James B.

Pauline B.

Scott C.

Ledingham Chalmers

Durano Limited

People with significant control

Company filings

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