Ledge 563 Limited

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Ledge 563 Limited

sc213290•Private Limited With Share Capital

Crutherland House And Spa, Strathaven Road, East Kilbride, G750QJ
Website

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Incorporated

28/11/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ledge 563 Limited (sc213290) is a private limited with share capital incorporated on 28/11/2000 (25 years old) and registered in east kilbride, G750QJ. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Small
Incorporated 28/11/2000
G750QJ

Financial Overview

Total Assets

£84.58M

Liabilities

£3.64M

Net Assets

£80.94M

Turnover

£9.24M

Cash

£262.0K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
R
robert gordon fraser
director
H
hugh gillies
director
R
robert gordon fraser
director

Charges

34

Registered

4

Outstanding

0

Part Satisfied

30

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2025
Legacy
Category:Accounts
Date:27-10-2025
Legacy
Category:Other
Date:15-10-2025
Legacy
Category:Other
Date:15-10-2025
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
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 No Updates
Category:Confirmation Statement
Date:10-04-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:06-03-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:06-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2024
Legacy
Category:Accounts
Date:21-10-2024
Legacy
Category:Other
Date:19-09-2024
Legacy
Category:Other
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2024
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2023
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:17-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2023
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
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2021
Termination Director Company With Name Termination 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:16-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2020
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:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:04-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2019
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:04-12-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date24/06/2026
Filing Date22/10/2025
Latest Accounts26/09/2024

Trading Addresses

1 Golden Square, Aberdeen, Aberdeenshire, AB101RD
Crutherland House And Spa, Strathaven Road, East Kilbride, G75 0Qj, G750QJRegistered
1 Golden Square, Aberdeen, Aberdeenshire, AB101RD
Whiteside House, Whiteside Industrial Estate, Bathgate, Midlothian, EH482RXRegistered
1 Golden Square, Aberdeen, Aberdeenshire, AB101RD

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Contact

macdonaldshotels.co.uk
Crutherland House And Spa, Strathaven Road, East Kilbride, G750QJ