Company information:
Ledge 563 Limited (No: SC213290)
Address: CRUTHERLAND HOUSE AND SPA, STRATHAVEN ROAD, EAST KILBRIDE, G75 0QJ, UNITED KINGDOM
Status: Active
Incorporated: 28-Nov-2000
Accounts Next Due: 25-Jun-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 55100 - Hotels and similar accommodation
Current Director: ROBERT GORDON FRASER ( DOB: Sep-1957 From: Nov-2021 )
Current Director: HUGH GILLIES ( DOB: Sep-1992 From: Oct-2022 )
Current Director: RUARIDH MACDONALD ( DOB: Jun-1975 From: Sep-2014 )
Resigned Director: PAULINE ANNE BRADLEY ( DOB: Jun-1961 From: Apr-2001 To: Sep-2003 )
Resigned Director: JAMES GEORGE WILLIAM BUSBY ( DOB: Oct-1948 From: Apr-2001 To: Jun-2001 )
Resigned Director: PHIL CARTER ( DOB: Oct-1985 From: Jan-2022 To: Dec-2022 )
Resigned Director: SCOTT SOMMERVAILLE CHRISTIE ( DOB: Dec-1965 From: Apr-2001 To: Jul-2005 )
Resigned Director: PETER JOSEPH CUMMINGS ( DOB: Jul-1955 From: Jun-2001 To: Sep-2003 )
Resigned Director: DURANO LIMITED ( From: Nov-2000 To: Apr-2001 )
Resigned Director: AARON PETER FALLS ( DOB: May-1979 From: May-2021 To: Jan-2022 )
Resigned Director: ROBERT GORDON FRASER ( DOB: Sep-1957 From: Feb-2006 To: May-2021 )
Resigned Director: DAVID ANDREW GUILE ( DOB: Mar-1964 From: Oct-2006 To: Jan-2015 )
Resigned Director: DONALD JOHN MACDONALD ( DOB: Feb-1947 From: Dec-2015 To: Nov-2016 )
Resigned Director: JASON MCBURNIE ( DOB: Nov-1978 From: Feb-2017 To: May-2019 )
Resigned Director: TARA O'NEILL ( DOB: May-1978 From: Dec-2020 To: Nov-2021 )
Resigned Director: GERARD HENRY SMITH ( From: Mar-2002 To: Dec-2003 )
Resigned Director: GERARD HENRY SMITH ( DOB: Aug-1950 From: Jul-2005 To: Apr-2008 )
Resigned Director: DAVID HUNTER TAYLOR ( DOB: Jul-1954 From: Apr-2001 To: Sep-2003 )
Resigned Secretary: ROBERT GORDON FRASER ( DOB: Sep-1957 From: Apr-2001 To: Jan-2009 )
Resigned Secretary: LEDINGHAM CHALMERS ( From: Nov-2000 To: Apr-2001 )
Resigned Secretary: MARK ROSS ( DOB: Jun-1974 From: Jan-2009 To: Apr-2010 )
Persons of Significant Control:
Hsdl Nominees Limited, Halifax, HX1 2RG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-21)
Hsdl Nominees Limited, Halifax, HX1 2RG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-03-28)
Macdonald Hotels Limited, Whiteside House Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-28, Ceased: 2019-05-21)
Macdonald Hotels (Management) Limited, Halifax, HX1 2RG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-21, Ceased: 2019-05-21)