Ledge 563 Limited
Hotels and similar accommodation · Bathgate
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-05 · No cessation recorded
Source record 112713594Show 4 ceased records
Hsdl Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-21 · Ceased 2023-05-05
Source record 118606934Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-21 · Ceased 2019-05-21
Source record 118608976Macdonald Hotels LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-28 · Ceased 2019-05-21
Source record 114721748Hsdl Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-03-28
Source record 111179392People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalShow 22 historical appointments
PC
Phil CarterResigned director
Resigned 2022-01-07 · Chartered Accountant
AF
Aaron FallsResigned director
Resigned 2021-05-19 · Hotelier
TO
Tara O NeillResigned director
Resigned 2020-12-07 · Chief Executive
IG
Iain GilliesResigned director
Resigned 2020-06-19 · Chartered Accountant
JM
Jason McburnieResigned director
Resigned 2017-02-17 · 2 yrs · Finance Director
DM
Donald MacdonaldResigned director
Resigned 2015-12-18 · Hotelier
RM
Ruaridh MacdonaldResigned director
Resigned 2014-09-11 · 5 yrs · Director
MR
Mark RossResigned secretary
Resigned 2009-01-05 · 1 yr
DG
David GuileResigned director
Resigned 2006-10-16 · 8 yrs · Hotelier
RF
Resigned 2006-02-17 · 15 yrs · Accountant
GS
Gerard SmithResigned director
Resigned 2005-07-21 · 2 yrs · Hotelier
PC
Peter CummingsResigned director
Resigned 2001-06-18 · 2 yrs · Bank Official
PB
Pauline BradleyResigned director
Resigned 2001-04-04 · 2 yrs · Bank Executive
SC
Scott ChristieResigned director
Resigned 2001-04-04 · 4 yrs · Director
DT
David TaylorResigned director
Resigned 2001-04-04 · 2 yrs · Bank Executive
JB
James BusbyResigned director
Resigned 2001-04-04 · Executive Director
CorpLedingham ChalmersResigned secretary
Resigned 2000-11-28
CorpDurano LimitedResigned director
Resigned 2000-11-28
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active