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Ledge 563 Limited

Ledge 563 Limited is an active company incorporated on 28 November 2000 with the registered office located in Glasgow, Lanarkshire. Ledge 563 Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC213290
Private limited company
Scottish Company
Age
24 years
Incorporated 28 November 2000
Size
Unreported
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 30 Sep28 Sep 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 24 September 2024
Was due on 24 September 2025 (1 month ago)
Address
Crutherland House And Spa
Strathaven Road
East Kilbride
G75 0QJ
United Kingdom
Address changed on 30 Dec 2024 (9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in Scotland • Born in Sep 1957
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1992
Macdonald Hotels (Management) Limited
PSC
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Mutual Companies
Arderne Limited
Robert Gordon Fraser, Hugh Gillies, and 1 more are mutual people.
Active
Hill Valley Hotel Golf & Country Club Limited
Robert Gordon Fraser, Hugh Gillies, and 1 more are mutual people.
Active
Portal Hotel Golf & Country Club Limited
Robert Gordon Fraser, Hugh Gillies, and 1 more are mutual people.
Active
MDH 123 Limited
Robert Gordon Fraser, Hugh Gillies, and 1 more are mutual people.
Active
Leisure Resorts Management Limited
Robert Gordon Fraser, Hugh Gillies, and 1 more are mutual people.
Active
Thainstone House Hotel Limited
Robert Gordon Fraser, Hugh Gillies, and 1 more are mutual people.
Active
Pittodrie Group Limited
Robert Gordon Fraser, Hugh Gillies, and 1 more are mutual people.
Active
Macdonald Hotels Trustees Limited
Robert Gordon Fraser, Hugh Gillies, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Sep 2023
For period 28 Sep28 Sep 2023
Traded for 12 months
Cash in Bank
£65K
Increased by £65K (%)
Turnover
£9.19M
Decreased by £549K (-6%)
Employees
Unreported
Same as previous period
Total Assets
£80.73M
Increased by £2.98M (+4%)
Total Liabilities
-£2.91M
Decreased by £62K (-2%)
Net Assets
£77.82M
Increased by £3.04M (+4%)
Debt Ratio (%)
4%
Decreased by 0.22% (-6%)
Latest Activity
Accounting Period Shortened
4 Months Ago on 9 Jun 2025
Mr Robert Gordon Fraser Details Changed
5 Months Ago on 15 May 2025
Mr Hugh Gillies Details Changed
5 Months Ago on 15 May 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Charge Altered
7 Months Ago on 6 Mar 2025
Charge Altered
7 Months Ago on 6 Mar 2025
New Charge Registered
8 Months Ago on 21 Feb 2025
Macdonald Hotels (Management) Limited (PSC) Appointed
2 Years 5 Months Ago on 5 May 2023
Hsdl Nominees Limited (PSC) Resigned
2 Years 5 Months Ago on 5 May 2023
Mr Robert Gordon Fraser Details Changed
3 Years Ago on 12 Nov 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 26/09/24
Submitted on 15 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 26/09/24
Submitted on 15 Oct 2025
Director's details changed for Mr Robert Gordon Fraser on 12 November 2021
Submitted on 20 Jun 2025
Previous accounting period shortened from 25 September 2024 to 24 September 2024
Submitted on 9 Jun 2025
Notification of Macdonald Hotels (Management) Limited as a person with significant control on 5 May 2023
Submitted on 3 Jun 2025
Cessation of Hsdl Nominees Limited as a person with significant control on 5 May 2023
Submitted on 3 Jun 2025
Director's details changed for Mr Hugh Gillies on 15 May 2025
Submitted on 15 May 2025
Director's details changed for Mr Robert Gordon Fraser on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 10 Apr 2025
Alterations to floating charge SC2132900034
Submitted on 6 Mar 2025
Repayment History
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