LL

LEDGE 563 LIMITED

Active

Company number SC213290

East Kilbride, United Kingdom · Incorporated 28 November 2000

Crutherland House And Spa, Strathaven Road, East Kilbride, G75 0QJ, United Kingdom

Last updated on 11 April 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 September 2024
Next due
24 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
26 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 October 2025 View
Legacy
Accounts
27 October 2025 View
Legacy
Other
15 October 2025 View
Legacy
Other
15 October 2025 View
Change Person Director Company With Change Date
Officers
20 June 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
9 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2025 View
Change Person Director Company With Change Date
Officers
15 May 2025 View
Change Person Director Company With Change Date
Officers
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
6 March 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
6 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2025 View
Move Registers To Registered Office Company With New Address
Address
30 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2024 View
Legacy
Accounts
21 October 2024 View
Legacy
Other
19 September 2024 View
Legacy
Other
19 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2024 View
Accounts With Accounts Type Full
Accounts
26 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2023 View
Mortgage Alter Floating Charge With Number
Mortgage
17 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Full
Accounts
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
6 December 2022 View
Appoint Person Director Company With Name Date
Officers
24 October 2022 View
Change Person Director Company With Change Date
Officers
24 October 2022 View
Change Person Director Company With Change Date
Officers
21 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Full
Accounts
7 March 2022 View
Gazette Filings Brought Up To Date
Gazette
25 February 2022 View
Gazette Notice Compulsory
Gazette
22 February 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 2022 View
Appoint Person Director Company With Name Date
Officers
13 January 2022 View
Appoint Person Director Company With Name Date
Officers
12 November 2021 View
Termination Director Company With Name Termination Date
Officers
12 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2021 View
Appoint Person Director Company With Name Date
Officers
10 June 2021 View
Termination Director Company With Name Termination Date
Officers
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Full
Accounts
22 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
4 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
4 December 2019 View
Change Account Reference Date Company Previous Extended
Accounts
23 October 2019 View
Accounts With Accounts Type Full
Accounts
24 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
5 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
13 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2018 View
Accounts With Accounts Type Full
Accounts
25 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
17 March 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Accounts With Accounts Type Full
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Accounts With Accounts Type Full
Accounts
31 March 2014 View
Change Person Director Company With Change Date
Officers
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Change Person Director Company With Change Date
Officers
16 April 2013 View
Change Person Director Company With Change Date
Officers
16 April 2013 View
Change Sail Address Company With Old Address
Address
28 February 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Full
Accounts
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Resolution
Resolution
12 November 2010 View
Legacy
Mortgage
12 November 2010 View
Legacy
Mortgage
12 November 2010 View
Legacy
Mortgage
12 November 2010 View
Legacy
Mortgage
12 November 2010 View
Legacy
Mortgage
12 November 2010 View
Legacy
Mortgage
12 November 2010 View
Termination Director Company With Name
Officers
11 November 2010 View
Appoint Person Director Company With Name
Officers
11 November 2010 View
Legacy
Mortgage
4 November 2010 View
Legacy
Mortgage
4 November 2010 View
Legacy
Mortgage
4 November 2010 View
Change Account Reference Date Company Current Extended
Accounts
23 September 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Move Registers To Sail Company
Address
26 July 2010 View
Change Sail Address Company
Address
26 July 2010 View
Termination Director Company With Name
Officers
26 July 2010 View
Accounts With Accounts Type Full
Accounts
13 July 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Termination Secretary Company With Name
Officers
30 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Accounts With Accounts Type Full
Accounts
16 July 2009 View
Legacy
Mortgage
3 July 2009 View
Legacy
Annual Return
9 April 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
20 March 2009 View
Accounts With Accounts Type Full
Accounts
29 July 2008 View
Legacy
Annual Return
21 April 2008 View
Legacy
Officers
21 April 2008 View
Accounts With Accounts Type Full
Accounts
31 July 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Address
28 February 2007 View
Legacy
Officers
25 October 2006 View
Accounts With Accounts Type Full
Accounts
28 July 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Annual Return
29 December 2005 View
Auditors Resignation Company
Auditors
16 November 2005 View
Legacy
Mortgage
27 October 2005 View
Legacy
Mortgage
27 October 2005 View
Legacy
Mortgage
27 October 2005 View
Legacy
Mortgage
26 October 2005 View
Legacy
Mortgage
26 October 2005 View
Legacy
Mortgage
26 October 2005 View
Legacy
Mortgage
26 October 2005 View
Legacy
Mortgage
26 October 2005 View
Legacy
Mortgage
26 October 2005 View
Legacy
Mortgage
26 October 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Capital
25 October 2005 View
Legacy
Capital
25 October 2005 View
Auditors Resignation Company
Auditors
28 July 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
26 July 2005 View
Accounts With Accounts Type Full
Accounts
22 July 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Annual Return
3 April 2005 View
Legacy
Officers
10 February 2005 View
Accounts With Accounts Type Group
Accounts
30 July 2004 View
Legacy
Annual Return
18 February 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Capital
10 January 2004 View
Legacy
Capital
10 January 2004 View
Legacy
Capital
10 January 2004 View
Legacy
Capital
10 January 2004 View
Auditors Resignation Company
Auditors
17 December 2003 View
Legacy
Officers
11 December 2003 View
Legacy
Address
10 December 2003 View
Resolution
Resolution
6 December 2003 View
Legacy
Mortgage
19 November 2003 View
Auditors Resignation Company
Auditors
7 November 2003 View
Legacy
Mortgage
16 September 2003 View
Legacy
Mortgage
16 September 2003 View
Legacy
Mortgage
16 September 2003 View
Legacy
Mortgage
16 September 2003 View
Legacy
Mortgage
16 September 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Mortgage
5 September 2003 View
Legacy
Mortgage
5 September 2003 View
Legacy
Mortgage
5 September 2003 View
Legacy
Mortgage
5 September 2003 View
Legacy
Mortgage
5 September 2003 View
Legacy
Mortgage
5 September 2003 View
Accounts With Accounts Type Group
Accounts
8 August 2003 View
Legacy
Annual Return
29 November 2002 View
Legacy
Accounts
24 September 2002 View
Accounts With Made Up Date
Accounts
22 August 2002 View
Legacy
Accounts
22 August 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Address
31 January 2002 View
Legacy
Annual Return
30 January 2002 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Address
4 June 2001 View
Legacy
Mortgage
17 May 2001 View
Legacy
Mortgage
17 May 2001 View
Legacy
Mortgage
17 May 2001 View
Legacy
Mortgage
4 May 2001 View
Legacy
Mortgage
1 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Capital
1 May 2001 View
Legacy
Capital
1 May 2001 View
Legacy
Accounts
1 May 2001 View
Legacy
Capital
24 April 2001 View
Legacy
Capital
24 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
24 April 2001 View
Resolution
Resolution
24 April 2001 View
Memorandum Articles
Incorporation
24 April 2001 View
Resolution
Resolution
24 April 2001 View
Resolution
Resolution
24 April 2001 View
Resolution
Resolution
24 April 2001 View
Resolution
Resolution
24 April 2001 View
Resolution
Resolution
24 April 2001 View
Incorporation Company
Incorporation
28 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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