LEDGE 563 LIMITED
CRUTHERLAND HOUSE AND SPA, STRATHAVEN ROAD, EAST KILBRIDE G75 0QJ- Active
- Private Limited Company
- Company No. SC213290
- Last Updated: 01 Mar 2024
Company Profile
LEDGE 563 LIMITED was incorporated on Tuesday, November 28, 2000 as a Private Limited Company with registered address in EAST KILBRIDE. LEDGE 563 LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 23 years 11 months and 15 days.
| Name | LEDGE 563 LIMITED |
|---|---|
| Company number | SC213290 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CRUTHERLAND HOUSE AND SPA STRATHAVEN ROAD EAST KILBRIDE G75 0QJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hsdl Nominees Limited HX1 2RG |
Dates: Tuesday, May 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Macdonald Hotels (Management) Limited Whiteside Industrial Estate, EH48 2RX |
Dates: Tuesday, May 21, 2019 - Tuesday, May 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Macdonald Hotels Limited Whiteside Industrial Estate, EH48 2RX |
Dates: Thursday, March 28, 2019 - Tuesday, May 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hsdl Nominees Limited HX1 2RG |
Dates: Wednesday, April 6, 2016 - Thursday, March 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 25 September |
| Next annual accounts due | 25 June 2024, (-141 days left) |
| Latest accounts | 29 September 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 32 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 30 |
Previous Names
| Name | Change Date |
|---|---|
| LEDGE 563 LIMITED | 28 Nov 2000 |