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 (50302 companies)

Registered office

Whiteside House
Whiteside Industrial Estate
Bathgate
EH48 2RX

Officers

NameRoleAppointedResigned
GILLIES, Hugh Director 20 Oct 2022
FRASER, Robert Gordon Director 12 Nov 2021
CARTER, Phil Director 7 Jan 2022 5 Dec 2022
FALLS, Aaron Peter Director 19 May 2021 7 Jan 2022
O'NEILL, Tara Director 7 Dec 2020 12 Nov 2021
FRASER, Robert Gordon Director 17 Feb 2006 19 May 2021
GILLIES, Iain Director 19 Jun 2020 7 Dec 2020
MACDONALD, Ruaridh Director 11 Sep 2014 19 Jun 2020
MCBURNIE, Jason Director 17 Feb 2017 31 May 2019
MACDONALD, Donald John Director 18 Dec 2015 29 Nov 2016
GUILE, David Andrew Director 16 Oct 2006 31 Jan 2015
MACDONALD, Donald John Director 27 Oct 2010 1 Nov 2010
MACDONALD, Donald John Director 18 Jun 2001 6 Jul 2010
ROSS, Mark Secretary 5 Jan 2009 6 Apr 2010
FRASER, Robert Gordon Secretary 26 Apr 2001 5 Jan 2009
SMITH, Gerard Henry Director 21 Jul 2005 11 Apr 2008
CHRISTIE, Scott Sommervaille Director 4 Apr 2001 21 Jul 2005
SMITH, Gerard Henry Director 19 Mar 2002 4 Dec 2003
CUMMINGS, Peter Joseph Director 18 Jun 2001 3 Sep 2003
BRADLEY, Pauline Anne Director 4 Apr 2001 3 Sep 2003
TAYLOR, David Hunter Director 4 Apr 2001 3 Sep 2003
BUSBY, James George William Director 4 Apr 2001 18 Jun 2001
LEDINGHAM CHALMERS Corporate-Nominee-Secretary 28 Nov 2000 26 Apr 2001
DURANO LIMITED Corporate-Nominee-Director 28 Nov 2000 4 Apr 2001

Control

NameNature of controlNotifiedCeased
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
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		 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		 6 Apr 2016 28 Mar 2019

Accounts

Year ended
26 Sep 2024
28 Sep 2023
29 Sep 2022
30 Sep 2021
1 Oct 2020
26 Sep 2019
29 Mar 2018
30 Mar 2017
31 Mar 2016
2 Apr 2015
27 Mar 2014
28 Mar 2013
29 Mar 2012
31 Mar 2011
1 Oct 2009
25 Sep 2008
27 Sep 2007
28 Sep 2006
29 Sep 2005
30 Sep 2004
2 Oct 2003
3 Oct 2002
25 Apr 2001

Connections

Owned by

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

Directors’ other companies

Companies at the same address

Data