Menna Overview
Here’s a quick overview of EGERTON HOUSE DEVELOPMENTS LIMITED 👀 — a East Kilbride based business that started in 2017.
EGERTON HOUSE DEVELOPMENTS LIMITED
- Company statusactive
- Company NoSC574040
- Age8 years 11 months Incorporated 17 August 2017
- Officers2
Address
Crutherland House And Spa, Strathaven Road, East Kilbride, G75 0QJ, United Kingdom
EGERTON HOUSE DEVELOPMENTS LIMITED is an active company incorporated on 17 August 2017 and based in East Kilbride, United Kingdom. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 24 September 2024. Next accounts due by 9 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 03 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 03 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 02 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 07 Apr 2026
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 07 Nov 2025
Legacy
8 Months Ago on 07 Nov 2025
Legacy
8 Months Ago on 07 Nov 2025
Legacy
8 Months Ago on 07 Nov 2025
Legacy
9 Months Ago on 28 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Jun 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
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 05 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 05 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 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 Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 21 Oct 2024
Legacy
1 Year Ago on 20 Sep 2024
Legacy
1 Year Ago on 20 Sep 2024
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 Limited | 05 May 2023 | |
| Hsdl Nominees Limited | 01 Sept 2017 | |
| Macdonald Hotels Limited | 17 Aug 2017 |
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FRASER, Robert Gordon are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil are mutual persons.
FRASER, Robert Gordon, FALLS, Aaron Peter, GILLIES, Iain, O'NEILL, Tara are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter are mutual persons.
FRASER, Robert Gordon are mutual persons.
FRASER, Robert Gordon are mutual persons.
FRASER, Robert Gordon are mutual persons.
FRASER, Robert Gordon are mutual persons.
FRASER, Robert Gordon are mutual persons.
FRASER, Robert Gordon are mutual persons.
FRASER, Robert Gordon are mutual persons.
FRASER, Robert Gordon are mutual persons.
FRASER, Robert Gordon are mutual persons.
FRASER, Robert Gordon are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter are mutual persons.
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FRASER, Robert Gordon, MACDONALD, Ruaridh, O'NEILL, Tara are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter, O'NEILL, Tara are mutual persons.
FRASER, Robert Gordon, GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter, O'NEILL, Tara are mutual persons.
GILLIES, Hugh, O'NEILL, Tara are mutual persons.
GILLIES, Hugh, CARTER, Phil, MACDONALD, Ruaridh, O'NEILL, Tara are mutual persons.
GILLIES, Hugh, CARTER, Phil, MACDONALD, Ruaridh, O'NEILL, Tara are mutual persons.
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GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter, O'NEILL, Tara are mutual persons.
GILLIES, Hugh, CARTER, Phil, O'NEILL, Tara are mutual persons.
GILLIES, Hugh, CARTER, Phil, MACDONALD, Ruaridh, O'NEILL, Tara are mutual persons.
GILLIES, Hugh, CARTER, Phil, FALLS, Aaron Peter, O'NEILL, Tara are mutual persons.
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GILLIES, Hugh, CARTER, Phil, MACDONALD, Ruaridh, O'NEILL, Tara are mutual persons.
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CARTER, Phil, FALLS, Aaron Peter are mutual persons.
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CARTER, Phil, O'NEILL, Tara are mutual persons.
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FALLS, Aaron Peter are mutual persons.
FALLS, Aaron Peter are mutual persons.
FALLS, Aaron Peter are mutual persons.
FALLS, Aaron Peter are mutual persons.
FALLS, Aaron Peter are mutual persons.
FALLS, Aaron Peter are mutual persons.
FALLS, Aaron Peter are mutual persons.
FALLS, Aaron Peter are mutual persons.
FALLS, Aaron Peter are mutual persons.
FALLS, Aaron Peter are mutual persons.
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FRASER, Robert Gordon, MACDONALD, Ruaridh are mutual persons.
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GILLIES, Iain are mutual persons.
GILLIES, Iain, MACDONALD, Ruaridh are mutual persons.
GILLIES, Iain, O'NEILL, Tara are mutual persons.
GILLIES, Iain are mutual persons.
GILLIES, Iain are mutual persons.
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MACDONALD, Ruaridh are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of EGERTON HOUSE DEVELOPMENTS LIMITED 👀 — a East Kilbride based business that started in 2017.