Menna Overview
Here’s a quick overview of LEDGE 563 LIMITED 👀 — a Bathgate, West Lothian based business that started in 2000.
LEDGE 563 LIMITED
- Company statusactive
- Company NoSC213290
- Age26 years Incorporated 28 November 2000
- Officers2
Address
Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
LEDGE 563 LIMITED is an active company incorporated on 28 November 2000 and based in Bathgate, West Lothian, United Kingdom. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 23 September 2026. Next accounts due by 23 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 06 Oct 2026
Legacy
1 Month Ago on 06 Oct 2026
Legacy
1 Month Ago on 06 Oct 2026
Legacy
1 Month Ago on 06 Oct 2026
Change Account Reference Date Company Previous Shortened
5 Months Ago on 18 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 04 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 03 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 03 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 02 Jun 2026
Confirmation Statement With No Updates
7 Months Ago on 07 Apr 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Oct 2025
Legacy
1 Year Ago on 27 Oct 2025
Legacy
1 Year Ago on 15 Oct 2025
Legacy
1 Year Ago on 15 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jun 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 09 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 03 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 15 May 2025
Change Person Director Company With Change Date
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Mortgage Alter Floating Charge With Number
1 Year Ago on 06 Mar 2025
Mortgage Alter Floating Charge With Number
1 Year Ago on 06 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Feb 2025
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRASER, Robert Gordon | director | Sep 1957 | 12 Nov 2021 |
| GILLIES, Hugh | director | Sep 1992 | 20 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macdonald Hotels (Management) Limited | 05 May 2023 | |
| Hsdl Nominees Limited | 21 May 2019 | |
| Macdonald Hotels (Management) Limited | 21 May 2019 | |
| Macdonald Hotels Limited | 28 Mar 2019 | |
| Hsdl Nominees Limited | 06 Apr 2016 |
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FRASER, Robert Gordon, GILLIES, Hugh, BUSBY, James George William, CARTER, Phil, MCBURNIE, Jason are mutual persons.
FRASER, Robert Gordon, BUSBY, James George William, GUILE, David Andrew, MCBURNIE, Jason are mutual persons.
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FRASER, Robert Gordon are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of LEDGE 563 LIMITED 👀 — a Bathgate, West Lothian based business that started in 2000.