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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 25 years ago.
Status
Active
Active since incorporation
Company No
SC213290
Private limited company
Scottish Company
Age
25 years
Incorporated 28 November 2000
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 31 March 2025 (9 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 29 Sep26 Sep 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 24 September 2025
Due by 24 June 2026 (5 months remaining)
Contact
Address
Crutherland House And Spa
Strathaven Road
East Kilbride
G75 0QJ
United Kingdom
Address changed on 30 Dec 2024 (1 year ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
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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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
26 Sep 2024
For period 26 Sep26 Sep 2024
Traded for 12 months
Cash in Bank
£262K
Increased by £197K (+303%)
Turnover
£9.24M
Increased by £58K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£84.58M
Increased by £3.86M (+5%)
Total Liabilities
-£3.64M
Increased by £733K (+25%)
Net Assets
£80.94M
Increased by £3.12M (+4%)
Debt Ratio (%)
4%
Increased by 0.7% (+19%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 27 Oct 2025
Accounting Period Shortened
6 Months Ago on 9 Jun 2025
Mr Robert Gordon Fraser Details Changed
7 Months Ago on 15 May 2025
Mr Hugh Gillies Details Changed
7 Months Ago on 15 May 2025
Confirmation Submitted
8 Months Ago on 10 Apr 2025
Charge Altered
9 Months Ago on 6 Mar 2025
Charge Altered
9 Months Ago on 6 Mar 2025
Macdonald Hotels (Management) Limited (PSC) Appointed
2 Years 8 Months Ago on 5 May 2023
Hsdl Nominees Limited (PSC) Resigned
2 Years 8 Months Ago on 5 May 2023
Mr Robert Gordon Fraser Details Changed
4 Years Ago on 12 Nov 2021
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Documents
Consolidated accounts of parent company for subsidiary company period ending 26/09/24
Submitted on 27 Oct 2025
Audit exemption subsidiary accounts made up to 26 September 2024
Submitted on 27 Oct 2025
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
Repayment History
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