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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Fraser, Robert Gordon
    Born in September 1957
    Individual (75 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Gillies, Hugh
    Born in September 1992
    Individual (72 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 3
    CAIRN MANAGEMENT LIMITED - 1997-01-09
    MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
    Crutherland House And Spa, Strathaven Road, East Kilbride, Glasgow, Scotland
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2023-05-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Carter, Phil
    Born in October 1985
    Individual
    Officer
    2022-01-07 ~ 2022-12-05
    OF - Director → CIF 0
  • 2
    Smith, Gerard Henry
    Born in August 1950
    Individual (17 offsprings)
    Officer
    2002-03-19 ~ 2003-12-04
    OF - Director → CIF 0
    2005-07-21 ~ 2008-04-11
    OF - Director → CIF 0
  • 3
    Macdonald, Donald John
    Born in February 1947
    Individual (9 offsprings)
    Officer
    2001-06-18 ~ 2010-07-06
    OF - Director → CIF 0
    2010-10-27 ~ 2010-11-01
    OF - Director → CIF 0
    2015-12-18 ~ 2016-11-29
    OF - Director → CIF 0
  • 4
    Christie, Scott Sommervaille
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2001-04-04 ~ 2005-07-21
    OF - Director → CIF 0
  • 5
    Busby, James George William
    Born in October 1948
    Individual (107 offsprings)
    Officer
    2001-04-04 ~ 2001-06-18
    OF - Director → CIF 0
  • 6
    Gillies, Iain
    Born in March 1962
    Individual (34 offsprings)
    Officer
    2020-06-19 ~ 2020-12-07
    OF - Director → CIF 0
  • 7
    Falls, Aaron Peter
    Born in May 1979
    Individual (11 offsprings)
    Officer
    2021-05-19 ~ 2022-01-07
    OF - Director → CIF 0
  • 8
    Bradley, Pauline Anne
    Born in June 1961
    Individual (36 offsprings)
    Officer
    2001-04-04 ~ 2003-09-03
    OF - Director → CIF 0
  • 9
    Fraser, Robert Gordon
    Born in September 1957
    Individual (75 offsprings)
    Officer
    2006-02-17 ~ 2021-05-19
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (75 offsprings)
    Officer
    2001-04-26 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 10
    Macdonald, Ruaridh
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2014-09-11 ~ 2020-06-19
    OF - Director → CIF 0
  • 11
    Mcburnie, Jason
    Born in November 1978
    Individual (7 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 12
    Guile, David Andrew
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2006-10-16 ~ 2015-01-31
    OF - Director → CIF 0
  • 13
    Taylor, David Hunter
    Born in July 1954
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2003-09-03
    OF - Director → CIF 0
  • 14
    Ross, Mark
    Individual (5 offsprings)
    Officer
    2009-01-05 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 15
    Cummings, Peter Joseph
    Born in July 1955
    Individual (47 offsprings)
    Officer
    2001-06-18 ~ 2003-09-03
    OF - Director → CIF 0
  • 16
    O'neill, Tara
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2020-12-07 ~ 2021-11-12
    OF - Director → CIF 0
  • 17
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (5 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-11-28 ~ 2001-04-04
    PE - Nominee Director → CIF 0
  • 18
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (11 parents, 18 offsprings)
    Person with significant control
    2019-03-28 ~ 2019-05-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    CAIRN MANAGEMENT LIMITED - 1997-01-09
    MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2019-05-21 ~ 2019-05-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Trinity Road, Halifax, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2019-05-21 ~ 2023-05-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (19 parents, 80 offsprings)
    Officer
    2000-11-28 ~ 2001-04-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEDGE 563 LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • LEDGE 563 LIMITED
    Info
    Registered number SC213290
    Crutherland House And Spa, Strathaven Road, East Kilbride G75 0QJ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-28 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.