Filing status
- Accounts due
- 23 June 2027
- Last accounts
- 25 September 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Ledge 563 Limited
- Incorporated
- 28 November 2000 (25 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Whiteside HouseWhiteside Industrial EstateBathgateEH48 2RX
Charges
- Total
- 34
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 30
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 October 2022
British
Born September 1992 (34)
Director · Appointed 12 November 2021
British
Born September 1957 (69)
Officer history (22 former)
5 December 2022
20 October 2022
7 January 2022
7 January 2022
12 November 2021
12 November 2021
19 May 2021
19 May 2021
7 December 2020
7 December 2020
19 June 2020
19 June 2020
31 May 2019
17 February 2017
29 November 2016
18 December 2015
31 January 2015
11 September 2014
1 November 2010
27 October 2010
6 July 2010
6 April 2010
5 January 2009
5 January 2009
11 April 2008
16 October 2006
17 February 2006
21 July 2005
21 July 2005
4 December 2003
3 September 2003
3 September 2003
3 September 2003
19 March 2002
18 June 2001
18 June 2001
18 June 2001
26 April 2001
26 April 2001
4 April 2001
4 April 2001
4 April 2001
4 April 2001
4 April 2001
28 November 2000
28 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc141208
Former controllers (4)
5 May 2023
Ceased HSDL Nominees Limited — Owns 75–100% of shares
21 May 2019
Ceased Macdonald Hotels (Management) Limited — Owns 75–100% of shares
21 May 2019
Ceased Macdonald Hotels Limited — Owns 75–100% of shares
28 March 2019
Ceased HSDL Nominees Limited — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Acova Limited Owns 75–100% of shares
Bobsleigh Inn Limited Owns 75–100% of shares
Botley Park Golf Club Limited Owns 75–100% of shares
Egerton House Developments Limited Owns 75–100% of shares
Macdonald Forest Hills (Aberfoyle) Limited Owns 75–100% of shares
Macdonald Hotels Aviemore Development Limited Owns 75–100% of shares
Macdonald Hotels Equity Trustee Company Limited Owns 75–100% of shares
Macdonald Hotels Investments Limited Owns 75–100% of shares
Aviemore Leisure Management Limited Owns 75–100% of shares
Beginmajor Limited Owns 75–100% of shares
Cardrona Hotel, Golf & Country Club Limited Owns 75–100% of shares
Countrytown Hotels Limited Owns 75–100% of shares
Inchyra Services Limited Owns 75–100% of shares
Leisure Resorts Management Limited Owns 75–100% of shares
Macdonald Aviemore Highland Resort Limited Owns 75–100% of shares
Macdonald Golf Limited Owns 75–100% of shares
Macdonald Hotels (Management) Limited Owns 75–100% of shares
Callers-Linden Holdings Limited Owns 75–100% of shares
Craxton Wood Developments Limited Owns 75–100% of shares
Hill Valley Hotel Golf & Country Club Limited Owns 75–100% of shares
Inchyra Grange Hotel Limited Owns 75–100% of shares
Intra Inns Limited Owns 75–100% of shares
Ledge 563 Limited This company Owns 75–100% of shares
Macdonald Alveston Limited Owns 75–100% of shares
Macdonald Bear Limited Owns 75–100% of shares
Macdonald Berystede Limited Owns 75–100% of shares
Macdonald Blossoms Limited Owns 75–100% of shares
Macdonald Botley Park Limited Owns 75–100% of shares
Macdonald Burlington Limited Owns 75–100% of shares
Macdonald Compleat Angler Limited Owns 75–100% of shares
Macdonald Crutherland Limited Owns 75–100% of shares
Macdonald Frimley Hall Limited Owns 75–100% of shares
Macdonald Hotels and Resorts Limited Owns 75–100% of shares
Macdonald Hotels (Solberge) Limited Owns 75–100% of shares
MDH 123 Limited Owns 75–100% of shares
Pittodrie Group Limited Owns 75–100% of shares
Macdonald Hotels Developments Limited Owns 75–100% of shares
Lymm (Villafont) Limited Owns 25–50% of shares
New Care (Egerton) Holdings Limited Owns 25–50% of shares
Macdonald Portland Limited Owns 75–100% of shares
Macdonald Resorts Limited Owns 75–100% of shares
Autopast Limited Has significant influence or control (as a trust)
Globeclose Limited Has significant influence or control (as a trust)
Leila Playa No.1 Limited Has significant influence or control (as a trust)
Leila Playa No.2 Limited Has significant influence or control (as a trust)
Leila Playa No.3 Limited Has significant influence or control (as a trust)
Leila Playa No.4 Limited Owns 75–100% of shares
Macdonald Dona Lola No. 14 Limited Has significant influence or control (as a trust)
Macdonald Dona Lola No. 15 Limited Has significant influence or control (as a trust)
Macdonald Dona Lola No. 21 Limited Has significant influence or control (as a trust)
Portal Hotel Golf & Country Club Limited Owns 25–50% of shares
Thainstone House Hotel Limited Owns 75–100% of shares
Macdonald Hotels Management Services Limited Owns 75–100% of shares
Macdonald Hotels Mtip Trustee Company Limited Owns 75–100% of shares
Macdonald Inchyra Grange Limited Owns 75–100% of shares
Macdonald Lochanhully Limited Owns 75–100% of shares
Macdonald Plas Talgarth Limited Owns 75–100% of shares
Macdonald Whiteside Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Previous accounting period shortened | |||
| 4 June 2026 | Change of details for a person with significant control | |||
| 3 June 2026 | Director's details changed | |||
| 3 June 2026 | Director's details changed | |||
| 2 June 2026 | Registered office address changed |
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