Company Profile
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MicroEgerton House Developments Limited
sc574040•Private Limited With Share Capital
Whiteside House, Whiteside Industrial Estate, Bathgate, EH482RX
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Incorporated
17/08/2017
Company Age
9 years
Directors
3
Employees
—
SIC Code
55100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Egerton House Developments Limited (sc574040) is a private limited with share capital incorporated on 17/08/2017 (9 years old) and registered in bathgate, EH482RX. The company operates under SIC code 55100 - hotels and similar accommodation.
Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 17/08/2017
EH482RX
Financial Overview
Total Assets
£131.0K
Liabilities
£381.0K
Net Assets
£-250.0K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
79
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2025
Legacy
Category:Accounts
Date:07-11-2025
Legacy
Category:Other
Date:07-11-2025
Legacy
Category:Other
Date:07-11-2025
Legacy
Category:Accounts
Date:28-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2024
Legacy
Category:Accounts
Date:21-10-2024
Legacy
Category:Other
Date:20-09-2024
Legacy
Category:Other
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-05-2018
Memorandum Articles
Category:Incorporation
Date:15-09-2017
Resolution
Category:Resolution
Date:15-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2017
Incorporation Company
Category:Incorporation
Date:17-08-2017
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date24/06/2026
Filing Date04/11/2025
Latest Accounts26/09/2024
Trading Addresses
Whiteside House, Whiteside Industrial Estate, Bathgate, EH482RXRegistered
Crutherland House And Spa, Strathaven Road, East Kilbride, G75 0Qj, G750QJRegistered
Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH482RX
Crutherland House And Spa, Strathaven Road, East Kilbride, G75 0Qj, G750QJRegistered
Whiteside House, Whiteside Industrial Estate, Bathgate, EH482RXRegistered
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Contact
macdonaldshotels.co.uk
Whiteside House, Whiteside Industrial Estate, Bathgate, EH482RX