LEDGE 563 LIMITED

Company number SC213290

24 officers / 22 resignations

FRASER, Robert Gordon

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 12 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GILLIES, Hugh

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Active): Director
• Date of birth: September 1992
• Appointed on: 20 October 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

FRASER, Robert Gordon

• Correspondence address: 1 Glebe Court, Kilmarnock, Ayrshire, KA1 3BD
• Role (Resigned): Secretary
• Appointed on: 26 April 2001
• Resigned on: 5 January 2009
• Nationality: British

ROSS, Mark

• Correspondence address: 58 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SL
• Role (Resigned): Secretary
• Appointed on: 5 January 2009
• Resigned on: 6 April 2010
• Nationality: British

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 2000
• Resigned on: 26 April 2001

BRADLEY, Pauline Anne

• Correspondence address: Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 April 2001
• Resigned on: 3 September 2003
• Nationality: British
• Occupation: Bank Executive

BUSBY, James George William

• Correspondence address: 4 Murchison Road,Houston, Bridge Of Weir, Renfrewshire, PA6 7JU
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 4 April 2001
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Executive Director

CARTER, Phil

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 7 January 2022
• Resigned on: 5 December 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

CHRISTIE, Scott Sommervaille

• Correspondence address: Gospatric House, Bankhead Road Dalmeny, Edinburgh, EH30 9TT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 4 April 2001
• Resigned on: 21 July 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CUMMINGS, Peter Joseph

• Correspondence address: Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 18 June 2001
• Resigned on: 3 September 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

FALLS, Aaron Peter

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 19 May 2021
• Resigned on: 7 January 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Hotelier

FRASER, Robert Gordon

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 February 2006
• Resigned on: 19 May 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

GILLIES, Iain

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 19 June 2020
• Resigned on: 7 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

GUILE, David Andrew

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 October 2006
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hotelier

MACDONALD, Donald John

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, Scotland, EH48 2RX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 18 December 2015
• Resigned on: 29 November 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Hotelier

MACDONALD, Donald John

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 27 October 2010
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Hotelier

MACDONALD, Donald John

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 18 June 2001
• Resigned on: 6 July 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Hotelier

MACDONALD, Ruaridh

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 11 September 2014
• Resigned on: 19 June 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCBURNIE, Jason

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, Scotland, EH48 2RX
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 17 February 2017
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

O'NEILL, Tara

• Correspondence address: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom, EH48 2RX
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 7 December 2020
• Resigned on: 12 November 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive

SMITH, Gerard Henry

• Correspondence address: Dallarich, Caledonian Crescent, Gleneagles, Perthshire, PH3 1NG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 21 July 2005
• Resigned on: 11 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hotelier

SMITH, Gerard Henry

• Correspondence address: Parkview, 5 Balmoral Place, Stirling, FK8 2RD
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 19 March 2002
• Resigned on: 4 December 2003
• Nationality: British
• Occupation: Director

TAYLOR, David Hunter

• Correspondence address: Primrose Villa, 19 Glenbrook, Balerno, Midlothian, EH14 7JE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 4 April 2001
• Resigned on: 3 September 2003
• Nationality: British
• Occupation: Bank Executive

DURANO LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2000
• Resigned on: 4 April 2001