LEDGE 563 LIMITED
LEDGE 563 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC213290, and its current status with Companies House is active. The company was incorporated on 28 November 2000 and lists its registered address as Bathgate, United Kingdom. 2 shareholders are on record for LEDGE 563 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
2
Two shareholders are currently on record for LEDGE 563 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MACDONALD HOTELS (MANAGEMENT) LIMITED, holding 50% — the largest recorded stake — followed by MACDONALD HOTELS (MANAGEMENT) LIMITED at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MACDONALD HOTELS (MANAGEMENT) LIMITED | 50% | Companies House | |
| MACDONALD HOTELS (MANAGEMENT) LIMITED | 50% | Companies House |
Officers
5
One of the 5 officer records shown for LEDGE 563 LIMITED is a current appointment, filed with Companies House. Hugh Gillies (appointed 2022-10-20) serves as Director. The remaining 4 records shown (Robert Fraser, TARA O’NEILL and 2 others) are former appointments that have since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LEDGE 563 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LEDGE 563 LIMITED sits 3 levels below its ultimate parent, MACDONALD HOTELS LIMITED, registered in United Kingdom. Immediately above LEDGE 563 LIMITED is MACDONALD HOTELS (MANAGEMENT) LIMITED, holding 100% as filed in LEDGE 563 LIMITED's own shareholder record with Companies House. MACDONALD HOTELS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
MACDONALD HOTELS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LEDGE 563 LIMITED?
Two shareholders are currently on record for LEDGE 563 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MACDONALD HOTELS (MANAGEMENT) LIMITED, holding 50% — the largest recorded stake — followed by MACDONALD HOTELS (MANAGEMENT) LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LEDGE 563 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LEDGE 563 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LEDGE 563 LIMITED have on record?
2 shareholders are shown on record for LEDGE 563 LIMITED.
What is LEDGE 563 LIMITED's company registration number?
LEDGE 563 LIMITED's registration number is SC213290, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LEDGE 563 LIMITED still an active company?
LEDGE 563 LIMITED's status on Companies House is listed as active.
When was LEDGE 563 LIMITED incorporated?
LEDGE 563 LIMITED was incorporated on 28 November 2000, according to Companies House.
What is LEDGE 563 LIMITED's registered address?
The registered address on file for LEDGE 563 LIMITED is Bathgate, United Kingdom.
What legal structure is LEDGE 563 LIMITED registered as?
LEDGE 563 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LEDGE 563 LIMITED?
One of the 5 officer records shown for LEDGE 563 LIMITED is a current appointment, filed with Companies House. Hugh Gillies (appointed 2022-10-20) serves as Director. The remaining 4 records shown (Robert Fraser, TARA O’NEILL and 2 others) are former appointments that have since been resigned. Management authority at LEDGE 563 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LEDGE 563 LIMITED have a parent company or subsidiaries?
LEDGE 563 LIMITED sits 3 levels below its ultimate parent, MACDONALD HOTELS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to LEDGE 563 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LEDGE 563 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LEDGE 563 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LEDGE 563 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.