Ledge 563 Limited

Company details

Type

Private Limited Company

Incorporated

2000-11-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-26 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-06-24 due in 5 days

Confirmation statement

last made up 2026-03-31 · next due 2027-04-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Gillies, Hugh · Director appointed 2022-10-20
• Fraser, Robert Gordon · Director appointed 2021-11-12
• Carter, Phil · Director appointed 2022-01-07 resigned 2022-12-05
• Falls, Aaron Peter · Director appointed 2021-05-19 resigned 2022-01-07
• O'neill, Tara · Director appointed 2020-12-07 resigned 2021-11-12
• Fraser, Robert Gordon · Director appointed 2006-02-17 resigned 2021-05-19
• Gillies, Iain · Director appointed 2020-06-19 resigned 2020-12-07
• Macdonald, Ruaridh · Director appointed 2014-09-11 resigned 2020-06-19
• Mcburnie, Jason · Director appointed 2017-02-17 resigned 2019-05-31
• Guile, David Andrew · Director appointed 2006-10-16 resigned 2015-01-31
• Macdonald, Donald John · Director appointed 2001-06-18 resigned 2010-07-06
• Ross, Mark · Secretary appointed 2009-01-05 resigned 2010-04-06
• Christie, Scott Sommervaille · Director appointed 2001-04-04 resigned 2005-07-21
• Smith, Gerard Henry · Director appointed 2002-03-19 resigned 2003-12-04
• Cummings, Peter Joseph · Director appointed 2001-06-18 resigned 2003-09-03
• Bradley, Pauline Anne · Director appointed 2001-04-04 resigned 2003-09-03
• Taylor, David Hunter · Director appointed 2001-04-04 resigned 2003-09-03
• Busby, James George William · Director appointed 2001-04-04 resigned 2001-06-18
• Ledingham Chalmers · Corporate Nominee Secretary appointed 2000-11-28 resigned 2001-04-26
• Durano Limited · Corporate Nominee Director appointed 2000-11-28 resigned 2001-04-04

People with significant control (5)

• Hsdl Nominees Limited Ceased 2023-05-05
  Corporate Entity Psc · notified 2019-05-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Macdonald Hotels (Management) Limited Ceased 2019-05-21
  Corporate Entity Psc · notified 2019-05-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Macdonald Hotels Limited Ceased 2019-05-21
  Corporate Entity Psc · notified 2019-03-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Hsdl Nominees Limited Ceased 2019-03-28
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Macdonald Hotels (Management) Limited Active
  Corporate Entity Psc · notified 2023-05-05
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (34)

4 outstanding · 30 satisfied

• A registered charge Outstanding SC2132900034
  Held by The Royal Bank of Scotland PLC as Security Agent
  Created 2025-02-21
• A registered charge Outstanding SC2132900033
  Held by The Royal Bank of Scotland PLC as Security Agent
  Created 2025-02-21
  Heritage the bath spa hotel, sydney road, bath BA2 6JF (title number AV187446) and land adjoining bath spa hotel, sydney road, bath (title number AV96561).
• A registered charge Outstanding SC2132900032
  Held by The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties
  Created 2023-05-05
  Title numbers: WK365770, AV187446, AV96561, BK173008, BK367308, BK367309, BK367310, BK367311, BK317023, BK394321, CU164398, CU164397, CU152326, ND108477, ND78847, HP298298, SL159134, being the lands more particularly described in the attached security agreement. For further details please see schedule 2 of the security agreement.
• A registered charge Outstanding SC2132900031
  Held by The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties
  Created 2023-05-05
• A registered charge Satisfied SC2132900030
  Held by Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01)
  Created 2020-08-24 · satisfied 2023-07-18
  The chargor charges by way of first legal mortgage all its right title and interest in the mortgaged property.. The chargor charges by way of first fixed charge all estates or interests in any real property now or hereafter belonging to it, and all its right, title and interest in any intellectual property rights belonging to it or (to the extent of its interest) in which it has an interest.
• A registered charge Satisfied SC2132900029
  Held by Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (The Security Trustee) (as Defined in the Instrument Appended to This Form MR01).
  Created 2020-08-24 · satisfied 2023-07-18
  Land adjoining bath spa hotel, sydney road, bath (AV96561).
• A registered charge Satisfied SC2132900028
  Held by Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (The Security Trustee) (as Defined in the Instrument Appended to This Form MR01).
  Created 2020-08-24 · satisfied 2023-07-18
  Bath spa hotel, sydney road, bath (leasehold) (AV187856).
• A registered charge Satisfied SC2132900027
  Held by Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (The Security Trustee) (as Defined in the Instrument Appended to This Form MR01).
  Created 2020-08-24 · satisfied 2023-07-18
  Bath spa hotel, sydney road, bath (AV187446).
• A registered charge Satisfied SC2132900026
  Held by Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01)
  Created 2020-08-24 · satisfied 2023-07-18
• Legal charge Satisfied
  Held by Bank of Scotland PLC
  Created 2010-10-29 · satisfied 2023-07-18
  Swans nest bridgetown stratford upon avon WK352267.
• Legal charge Satisfied
  Held by Bank of Scotland PLC
  Created 2010-10-29 · satisfied 2023-07-18
  Bath spa hotel sydney road bath AV187446.
• Legal charge Satisfied
  Held by Bank of Scotland PLC
  Created 2010-10-29 · satisfied 2023-07-18
  Bath spa hotel sydney road bath AV96561.
• Legal charge Satisfied
  Held by Bank of Scotland PLC
  Created 2010-10-29 · satisfied 2023-07-18
  Bath spa hotel sydney road bath AV187856.
• Legal charge Satisfied
  Held by Bank of Scotland PLC
  Created 2010-10-29 · satisfied 2019-12-04
  The randolph hotel beaumont street oxford ON52626.
• Legal charge Satisfied
  Held by Bank of Scotland PLC
  Created 2010-10-29 · satisfied 2019-12-04
  23 friars entry oxford ON14062.
• Debenture Satisfied
  Held by Bank of Scotland PLC
  Created 2010-10-29 · satisfied 2023-07-18
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Bond & floating charge Satisfied
  Held by Bank of Scotland PLC
  Created 2010-10-29 · satisfied 2023-07-18
  Undertaking & all property & assets present & future, including uncalled capital.
• Deed of confirmation Satisfied
  Held by Bank of Scotland PLC
  Created 2010-10-29 · satisfied 2023-07-18
  In respect of the legal charge; the debenture and the floating charge see form MG01S for details.
• Deed of confirmation Satisfied
  Held by Bank of Scotland PLC
  Created 2009-06-19 · satisfied 2023-07-18
  Floating charge and debenture over all property. Legal charges over the randolph hotel, the southgate hotel, swans nest hotel & bath spa hotel-see form 410 for further details.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland as Security Trustee
  Created 2005-10-19 · satisfied 2023-07-18
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland as Security Trustee
  Created 2005-10-19 · satisfied 2023-07-18
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland as Security Trustee
  Created 2005-10-19 · satisfied 2023-07-18
  All that freehold property known as the randolph hotel, beaumont street, oxford on 52626 and on 14062, all that leasehold property known as the southgate hotel, exeter dn 272937 and dn 278068, all that freehold property known as swans nest hotel, bridgefoot, stratford-upon-avon, warwickshire wk 352267, all that freehold & leasehold property known as bath spa hotel, sydney rd, bath, avon AV187446 and av 187856.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-11-18 · satisfied 2005-10-26
  The leasehold property known as the bath spa hotel, north road, bath (title number AV187856).
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-09-03 · satisfied 2005-10-26
  Land and buildings on the south west side of north road, bath (the bath spa hotel) --title numbers AV187446 & AV96561.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-09-03 · satisfied 2005-10-26
  Southgate hotel, magdalene street and southernhay east, exeter--title numbers DN272937 and DN278068.

Showing 25 of 34 charges. View all on Companies House.

Recent filings (15)

• 2026-06-04 Change to a person with significant control PSC05 PSC
• 2026-06-03 Director details changed CH01 Officers
• 2026-06-03 Director details changed CH01 Officers
• 2026-06-02 Change registered office address company with date old address new address AD01 Address
• 2026-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-27 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-27 Legacy (paper) PARENT_ACC Accounts
• 2025-10-15 Legacy (paper) GUARANTEE2 Other
• 2025-10-15 Legacy (paper) AGREEMENT2 Other
• 2025-06-20 Director details changed CH01 Officers
• 2025-06-09 Change account reference date company previous shortened AA01 Accounts
• 2025-06-03 Notification of a person with significant control PSC02 PSC
• 2025-06-03 Cessation of a person with significant control PSC07 PSC
• 2025-05-15 Director details changed CH01 Officers
• 2025-05-15 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.