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Egerton House Developments Limited
Egerton House Developments Limited is an active company incorporated on 17 August 2017 with the registered office located in Glasgow, Lanarkshire. Egerton House Developments Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC574040
Private limited company
Scottish Company
Age
8 years
Incorporated
17 August 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 March 2025
(5 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Due Soon
For period
30 Sep
⟶
28 Sep 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
24 September 2024
Due by
24 September 2025
(16 days remaining)
Learn more about Egerton House Developments Limited
Contact
Address
Crutherland House And Spa
Strathaven Road
East Kilbride
G75 0QJ
United Kingdom
Address changed on
23 Oct 2023
(1 year 10 months ago)
Previous address was
Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX
Companies in G75 0QJ
Telephone
Unreported
Email
Unreported
Website
Macdonaldshotels.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Robert Gordon Fraser
Director • Director • Accountant • British • Lives in Scotland • Born in Sep 1957
Hugh Gillies
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1992
Macdonald Hotels Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arderne Limited
Robert Gordon Fraser, , and 1 more are mutual people.
Active
Hill Valley Hotel Golf & Country Club Limited
Robert Gordon Fraser, , and 1 more are mutual people.
Active
Portal Hotel Golf & Country Club Limited
Robert Gordon Fraser, , and 1 more are mutual people.
Active
MDH 123 Limited
Robert Gordon Fraser, , and 1 more are mutual people.
Active
Leisure Resorts Management Limited
Robert Gordon Fraser, , and 1 more are mutual people.
Active
Thainstone House Hotel Limited
Robert Gordon Fraser, , and 1 more are mutual people.
Active
Pittodrie Group Limited
Robert Gordon Fraser, , and 1 more are mutual people.
Active
Macdonald Hotels Trustees Limited
Robert Gordon Fraser, , and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
28 Sep 2023
For period
28 Sep
⟶
28 Sep 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£100K
Increased by £43K (+75%)
Total Liabilities
-£351K
Increased by £66K (+23%)
Net Assets
-£251K
Decreased by £23K (+10%)
Debt Ratio (%)
351%
Decreased by 149% (-30%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
3 Months Ago on 9 Jun 2025
Mr Robert Gordon Fraser Details Changed
3 Months Ago on 15 May 2025
Mr Hugh Gillies Details Changed
3 Months Ago on 15 May 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 21 Oct 2024
Macdonald Hotels Limited (PSC) Appointed
2 Years 4 Months Ago on 5 May 2023
Hsdl Nominees Limited (PSC) Resigned
2 Years 4 Months Ago on 5 May 2023
Mr Robert Gordon Fraser Details Changed
3 Years Ago on 12 Nov 2021
Hsdl Nominees Limited (PSC) Appointed
8 Years Ago on 1 Sep 2017
Macdonald Hotels Limited (PSC) Resigned
8 Years Ago on 1 Sep 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Notification of Macdonald Hotels Limited as a person with significant control on 5 May 2023
Submitted on 23 Jun 2025
Cessation of Hsdl Nominees Limited as a person with significant control on 5 May 2023
Submitted on 20 Jun 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
Second filing of Confirmation Statement dated 31 March 2024
Submitted on 5 Jun 2025
Second filing of Confirmation Statement dated 30 August 2018
Submitted on 5 Jun 2025
Notification of Hsdl Nominees Limited as a person with significant control on 1 September 2017
Submitted on 4 Jun 2025
Cessation of Macdonald Hotels Limited as a person with significant control on 1 September 2017
Submitted on 4 Jun 2025
Director's details changed for Mr Robert Gordon Fraser on 15 May 2025
Submitted on 15 May 2025
Director's details changed for Mr Hugh Gillies on 15 May 2025
Submitted on 15 May 2025
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Repayment History
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