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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.
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 (9 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (3 months remaining)
Last change occurred 8 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 23 Oct 2023 (2 years 2 months ago)
Previous address was Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX
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 Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
26 Sep 2024
For period 26 Sep26 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£131K
Increased by £31K (+31%)
Total Liabilities
-£381K
Increased by £30K (+9%)
Net Assets
-£250K
Increased by £1K (-0%)
Debt Ratio (%)
291%
Decreased by 60.16% (-17%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 7 Nov 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
Macdonald Hotels 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
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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Documents
Audit exemption subsidiary accounts made up to 26 September 2024
Submitted on 7 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 26/09/24
Submitted on 7 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 26/09/24
Submitted on 7 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 26/09/24
Submitted on 7 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 26/09/24
Submitted on 28 Oct 2025
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
Repayment History
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