Introduction
Watch Company
E
EGERTON HOUSE DEVELOPMENTS LIMITED
EGERTON HOUSE DEVELOPMENTS LIMITED is an active company incorporated on 17 August 2017 with the registered office located in East Kilbride. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. EGERTON HOUSE DEVELOPMENTS LIMITED was registered 8 years ago.(SIC: 55100)
Status
active
Active since 8 years ago
Company No
SC574040
LTD Company
Age
8 Years
Incorporated 17 August 2017
Size
N/A
Accounts
ARD: 24/9Up to Date
Last Filed
Made up to 26 September 2024 (1 year ago)
Submitted on 7 November 2025 (4 months ago)
Period: 29 September 2023 - 26 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 24 June 2026
Period: 27 September 2024 - 24 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
Crutherland House And Spa Strathaven Road East Kilbride, G75 0QJ,
Previous Addresses
Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX
From: 17 August 2017To: 23 October 2023
29 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
12
Officers
2
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
FRASER, Robert Gordon
ActiveStrathaven Road, East KilbrideG75 0QJ
Born September 1957
Director
Appointed 12 Nov 2021
FRASER, Robert Gordon
Strathaven Road, East KilbrideG75 0QJ
Born September 1957
Director
12 Nov 2021
Active
GILLIES, Hugh
ActiveStrathaven Road, East KilbrideG75 0QJ
Born September 1992
Director
Appointed 20 Oct 2022
GILLIES, Hugh
Strathaven Road, East KilbrideG75 0QJ
Born September 1992
Director
20 Oct 2022
Active
CARTER, Phil
ResignedWhiteside Industrial Estate, BathgateEH48 2RX
Born October 1985
Director
Appointed 07 Jan 2022
Resigned 05 Dec 2022
CARTER, Phil
Whiteside Industrial Estate, BathgateEH48 2RX
Born October 1985
Director
07 Jan 2022
Resigned 05 Dec 2022
Resigned
FALLS, Aaron Peter
ResignedWhiteside Industrial Estate, BathgateEH48 2RX
Born May 1979
Director
Appointed 19 May 2021
Resigned 07 Jan 2022
FALLS, Aaron Peter
Whiteside Industrial Estate, BathgateEH48 2RX
Born May 1979
Director
19 May 2021
Resigned 07 Jan 2022
Resigned
FRASER, Robert Gordon
ResignedWhiteside Industrial Estate, BathgateEH48 2RX
Born September 1957
Director
Appointed 17 Aug 2017
Resigned 19 May 2021
FRASER, Robert Gordon
Whiteside Industrial Estate, BathgateEH48 2RX
Born September 1957
Director
17 Aug 2017
Resigned 19 May 2021
Resigned
GILLIES, Iain
ResignedWhiteside Industrial Estate, BathgateEH48 2RX
Born March 1962
Director
Appointed 19 Jun 2020
Resigned 07 Dec 2020
GILLIES, Iain
Whiteside Industrial Estate, BathgateEH48 2RX
Born March 1962
Director
19 Jun 2020
Resigned 07 Dec 2020
Resigned
MACDONALD, Ruaridh
ResignedWhiteside Industrial Estate, BathgateEH48 2RX
Born June 1975
Director
Appointed 17 Aug 2017
Resigned 19 Jun 2020
MACDONALD, Ruaridh
Whiteside Industrial Estate, BathgateEH48 2RX
Born June 1975
Director
17 Aug 2017
Resigned 19 Jun 2020
Resigned
O'NEILL, Tara
ResignedWhiteside Industrial Estate, BathgateEH48 2RX
Born May 1978
Director
Appointed 07 Dec 2020
Resigned 12 Nov 2021
O'NEILL, Tara
Whiteside Industrial Estate, BathgateEH48 2RX
Born May 1978
Director
07 Dec 2020
Resigned 12 Nov 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Macdonald Hotels Limited
ActiveEast Kilbride, GlasgowG75 0QJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 May 2023
Macdonald Hotels Limited
East Kilbride, GlasgowG75 0QJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 May 2023
Active
Hsdl Nominees Limited
CeasedHalifax, West YorkshireHX1 2RG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2017
Ceased 05 May 2023
Hsdl Nominees Limited
Halifax, West YorkshireHX1 2RG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2017
Ceased 05 May 2023
Ceased
Macdonald Hotels Limited
CeasedWhiteside Industrial Estate, BathgateEH48 2RX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2017
Ceased 01 Sept 2017
Macdonald Hotels Limited
Whiteside Industrial Estate, BathgateEH48 2RX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Aug 2017
Ceased 01 Sept 2017
Ceased
Filing History
73
Description
Type
Date Filed
Document
23 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 June 2025
20 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2025
9 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 June 2025
4 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 June 2025
4 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2025
23 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2022
23 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 September 2022
25 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2021
24 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2020
25 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2020
17 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2020
11 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2020
6 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2020
4 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2020
25 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 October 2019
7 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 March 2019
17 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 December 2018
14 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 May 2018
6 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2017
6 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2017
6 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2017