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Ledge 563 Limited

SC213290

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

CRUTHERLAND HOUSE AND SPA, EAST KILBRIDE, G75 0QJ
Incorporated 28/11/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100
Hotels and similar accommodation

Officers

Mr Robert Gordon Fraser

director · Since 12/11/2021

ACCOUNTANT

BRITISH · SCOTLAND · Age 68

Also on 71 other boards

Mr Hugh Gillies

director · Since 20/10/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 33

Also on 71 other boards

Persons with Significant Control

Macdonald Hotels (Management) Limited

75–100% shares
75–100% votes
Appoint directors

Crutherland House And Spa, Strathaven Road, Glasgow, G75 0QJ

Reg: Sc141208 · England And Wales · Private Limited Company

Notified 05/05/2023

Former PSCs

Hsdl Nominees Limited

Ceased 28/03/2019

Macdonald Hotels Limited

Ceased 21/05/2019

Hsdl Nominees Limited

Ceased 05/05/2023

Macdonald Hotels (Management) Limited

Ceased 21/05/2019

Charges4 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 21/02/2025Registered 27/02/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 21/02/2025Registered 27/02/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/05/2023Registered 11/05/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/05/2023Registered 11/05/2023
Charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED

Created 24/08/2020Registered 16/09/2020Satisfied 18/07/2023
Charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (THE SECURIT

Created 24/08/2020Registered 04/09/2020Satisfied 18/07/2023
Charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (THE SECURIT

Created 24/08/2020Registered 04/09/2020Satisfied 18/07/2023
Charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (THE SECURIT

Created 24/08/2020Registered 04/09/2020Satisfied 18/07/2023
Charge
satisfied

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED

Created 24/08/2020Registered 04/09/2020Satisfied 18/07/2023
charge
satisfied

BANK OF SCOTLAND PLC

Created 29/10/2010Registered 12/11/2010Satisfied 04/12/2019
charge
satisfied

BANK OF SCOTLAND PLC

Created 29/10/2010Registered 12/11/2010Satisfied 18/07/2023
charge
satisfied

BANK OF SCOTLAND PLC

Created 29/10/2010Registered 12/11/2010Satisfied 18/07/2023
charge
satisfied

BANK OF SCOTLAND PLC

Created 29/10/2010Registered 12/11/2010Satisfied 18/07/2023
charge
satisfied

BANK OF SCOTLAND PLC

Created 29/10/2010Registered 12/11/2010Satisfied 18/07/2023
charge
satisfied

BANK OF SCOTLAND PLC

Created 29/10/2010Registered 12/11/2010Satisfied 04/12/2019
charge
satisfied

BANK OF SCOTLAND PLC

Created 29/10/2010Registered 04/11/2010Satisfied 18/07/2023
charge
satisfied

BANK OF SCOTLAND PLC

Created 29/10/2010Registered 04/11/2010Satisfied 18/07/2023
charge
satisfied

BANK OF SCOTLAND PLC

Created 29/10/2010Registered 04/11/2010Satisfied 18/07/2023
charge
satisfied

BANK OF SCOTLAND PLC

Created 19/06/2009Registered 03/07/2009Satisfied 18/07/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 19/10/2005Registered 27/10/2005Satisfied 18/07/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 19/10/2005Registered 27/10/2005Satisfied 18/07/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 19/10/2005Registered 27/10/2005Satisfied 18/07/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/11/2003Registered 19/11/2003Satisfied 26/10/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/09/2003Registered 05/09/2003Satisfied 26/10/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/09/2003Registered 05/09/2003Satisfied 26/10/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/09/2003Registered 05/09/2003Satisfied 26/10/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/09/2003Registered 05/09/2003Satisfied 26/10/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/09/2003Registered 05/09/2003Satisfied 26/10/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/09/2003Registered 05/09/2003Satisfied 26/10/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/04/2001Registered 17/05/2001Satisfied 16/09/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/04/2001Registered 17/05/2001Satisfied 16/09/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/04/2001Registered 17/05/2001Satisfied 16/09/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/04/2001Registered 04/05/2001Satisfied 16/09/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/04/2001Registered 01/05/2001Satisfied 16/09/2003