LEDGE 563 LIMITED

active Company number SC213290

Private Limited by Shares · Incorporated on 28th Nov 2000

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SIC code: 55100
Registered office: Bathgate, EH48 2RX
Company type: Private Limited by Shares
Accounts: Next due 18th Sep 2026

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Overview

LEDGE 563 LIMITED is a private limited by shares company based in Bathgate. It was incorporated on 28th Nov 2000 and is currently showing its status as 'Active'. The company's stated activity is Hotels and similar accommodation.

2 Directors View directors

41 Companies at address View all 66 Companies in postcode View postcode

SICs

View other companies in Bathgate (EH) with the same SIC code:

55100 — Hotels and similar accommodation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Fraser	Director	12th Nov 2021		British	View profile
Hugh Gillies	Director	20th Oct 2022		British	View profile
Macdonald Hotels (Management) Limited	Corporate PSC	5th May 2023	—	—	View profile
Hsdl Nominees Limited (ceased)	Corporate PSC	21st May 2019	—	—	View profile
Hsdl Nominees Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Macdonald Hotels (Management) Limited (ceased)	Corporate PSC	21st May 2019	—	—	View profile
Macdonald Hotels Limited (ceased)	Corporate PSC	28th Mar 2019	—	—	View profile

Other companies at this address

View all 40

Company	Number	Incorporated	Status
ACOVA LIMITED	SC682910	4th Dec 2020	active
EGERTON HOUSE DEVELOPMENTS LIMITED	SC574040	17th Aug 2017	active
MACDONALD BURLINGTON LIMITED	SC572852	3rd Aug 2017	active
MACDONALD WHITESIDE LIMITED	SC572862	3rd Aug 2017	active
MACDONALD WINDSOR LIMITED	SC572859	3rd Aug 2017	active

Showing the latest 5 of 40 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Nov 2000
Company type: Private Limited by Shares
SIC code: 55100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 18th Sep 2026
Last accounts made up: 26th Sep 2024
Accounting reference date: 23rd Sep

Timeline

28th Nov 2000 Company incorporated
28th Nov 2000 DURANO LIMITED appointed as Corporate nominee director
28th Nov 2000 LEDINGHAM CHALMERS appointed as Corporate nominee secretary
4th Apr 2001 Scott Christie appointed as Director
4th Apr 2001 Pauline Bradley appointed as Director
4th Apr 2001 James Busby appointed as Director
4th Apr 2001 David Taylor appointed as Director
4th Apr 2001 DURANO LIMITED resigned as Corporate nominee director
26th Apr 2001 Robert Fraser appointed as Secretary
26th Apr 2001 LEDINGHAM CHALMERS resigned as Corporate nominee secretary
18th Jun 2001 Donald Macdonald appointed as Director
18th Jun 2001 James Busby resigned as Director
18th Jun 2001 Peter Cummings appointed as Director
19th Mar 2002 Gerard Smith appointed as Director
3rd Sep 2003 Pauline Bradley resigned as Director
3rd Sep 2003 Peter Cummings resigned as Director
3rd Sep 2003 David Taylor resigned as Director
4th Dec 2003 Gerard Smith resigned as Director
21st Jul 2005 Scott Christie resigned as Director
21st Jul 2005 Gerard Smith appointed as Director
17th Feb 2006 Robert Fraser appointed as Director
16th Oct 2006 David Guile appointed as Director
11th Apr 2008 Gerard Smith resigned as Director
5th Jan 2009 Mark Ross appointed as Secretary
5th Jan 2009 Robert Fraser resigned as Secretary
6th Apr 2010 Mark Ross resigned as Secretary
6th Jul 2010 Donald Macdonald resigned as Director
27th Oct 2010 Donald Macdonald appointed as Director
1st Nov 2010 Donald Macdonald resigned as Director
11th Sep 2014 Ruaridh Macdonald appointed as Director
31st Jan 2015 David Guile resigned as Director
18th Dec 2015 Donald Macdonald appointed as Director
6th Apr 2016 Hsdl Nominees Limited appointed as Corporate PSC
29th Nov 2016 Donald Macdonald resigned as Director
17th Feb 2017 Jason McBurnie appointed as Director
28th Mar 2019 Hsdl Nominees Limited ceased to be a Corporate PSC
28th Mar 2019 Macdonald Hotels Limited appointed as Corporate PSC
21st May 2019 Hsdl Nominees Limited appointed as Corporate PSC
21st May 2019 Macdonald Hotels (Management) Limited appointed as Corporate PSC
21st May 2019 Macdonald Hotels (Management) Limited ceased to be a Corporate PSC
21st May 2019 Macdonald Hotels Limited ceased to be a Corporate PSC
31st May 2019 Jason McBurnie resigned as Director
19th Jun 2020 Ruaridh Macdonald resigned as Director
19th Jun 2020 Iain Gillies appointed as Director
7th Dec 2020 Tara O'Neill appointed as Director
7th Dec 2020 Iain Gillies resigned as Director
19th May 2021 Robert Fraser resigned as Director
19th May 2021 Aaron Falls appointed as Director
12th Nov 2021 Tara O'Neill resigned as Director
12th Nov 2021 Robert Fraser appointed as Director
7th Jan 2022 Aaron Falls resigned as Director
7th Jan 2022 Phil Carter appointed as Director
20th Oct 2022 Hugh Gillies appointed as Director
5th Dec 2022 Phil Carter resigned as Director
5th May 2023 Macdonald Hotels (Management) Limited appointed as Corporate PSC
5th May 2023 Hsdl Nominees Limited ceased to be a Corporate PSC
31st Mar 2026 Confirmation statement made up
18th Sep 2026 Next accounts due

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