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Companies House/East Kilbride/Company profile

LEDGE 563 LIMITED

Active
SC213290·incorporated 2000-11-28

LEDGE 563 LIMITED is an active UK private limited company, incorporated on 28 November 2000 at Companies House (number SC213290; OpenRegistry canonical ID GB-SC213290-ledge-563-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 781 active companies registered in East Kilbride (postcode G75). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-11-28
Registered Address
CRUTHERLAND HOUSE AND SPA, STRATHAVEN ROAD, EAST KILBRIDE, G75 0QJ, UNITED KINGDOM
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of LEDGE 563 LIMITED

Financials

Check financials of LEDGE 563 LIMITED

Filings

Check filing history of LEDGE 563 LIMITED

Accounts

Last filed accounts made up to 2024-09-26. Next accounts due 2026-06-24. Financial year-end: 24/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

34 charges recorded against the company at Companies House: 4 outstanding, 30 satisfied, 0 partially satisfied.

Persons with significant control

LEDGE 563 LIMITED has 1 person with significant control on file:

  • Macdonald Hotels (Management) Limited (Scotland reg. Sc141208). Notified 2023-05-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Macdonald Hotels Limited (Scotland reg. Sc247423). Notified 2019-03-28. Ceased 2019-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hsdl Nominees Limited (England And Wales reg. 02249630). Notified 2019-05-21. Ceased 2023-05-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Macdonald Hotels (Management) Limited (Scotland reg. Sc141208). Notified 2019-05-21. Ceased 2019-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hsdl Nominees Limited (England reg. 02249630). Notified 2016-04-06. Ceased 2019-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in East Kilbride:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC213290.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.