OpenCompanies

Ledge 563 Limited

Company number
SC213290
Status
Active
Type
Private Limited Company
Incorporated
28 Nov 2000
Nature of business
Hotels and similar accommodation
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Whiteside House
Whiteside Industrial Estate
Bathgate
EH48 2RX

Control

NameNature of controlNotifiedCeased
Hsdl Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 28 Mar 2019
Macdonald Hotels (Management) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 May 2019 21 May 2019
Macdonald Hotels Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Mar 2019 21 May 2019
Hsdl Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 May 2019 5 May 2023
Macdonald Hotels (Management) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 May 2023

Accounts

Connections

Owned by

Ledge 563 Limited → Macdonald Hotels (Management) LimitedMacdonald Hotels Investments LimitedMacdonald Hotels Limited

Companies at the same address

Data