---
title: "LEDGE 563 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efc1a72e-e636-5728-8334-69fb09d70462
json: https://whiteintel.dev/api/public/dossier/efc1a72e-e636-5728-8334-69fb09d70462
identifier: oo:GB-COH-SC213290
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEDGE 563 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC213290`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/efc1a72e-e636-5728-8334-69fb09d70462  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efc1a72e-e636-5728-8334-69fb09d70462  

## Ownership & control

### Owners / controllers

- **HSDL NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/245d29be-afc2-5b1e-b114-76e427422d89
- **HSDL NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/245d29be-afc2-5b1e-b114-76e427422d89
- **MACDONALD HOTELS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/37b563e3-e51c-5b81-920f-f4252209118b
- **MACDONALD HOTELS (MANAGEMENT) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b2bf82a9-c4eb-5225-8b1c-067895373c9b
- **HSDL NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/245d29be-afc2-5b1e-b114-76e427422d89
- **MACDONALD HOTELS (MANAGEMENT) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b2bf82a9-c4eb-5225-8b1c-067895373c9b

### UBO chain (walk to the ultimate owner)

A **34-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC213290`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-11-28
- **Registered office:** Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
- **SIC:** 55100

### Officers

- FRASER, Robert Gordon — director · British · appointed 2021-11-12
- GILLIES, Hugh — director · British · appointed 2022-10-20
- FRASER, Robert Gordon — secretary · British · appointed 2001-04-26 · resigned 2009-01-05
- ROSS, Mark — secretary · British · appointed 2009-01-05 · resigned 2010-04-06
- LEDINGHAM CHALMERS — corporate nominee secretary · appointed 2000-11-28 · resigned 2001-04-26
- BRADLEY, Pauline Anne — director · British · appointed 2001-04-04 · resigned 2003-09-03
- BUSBY, James George William — director · British · appointed 2001-04-04 · resigned 2001-06-18
- CARTER, Phil — director · British · appointed 2022-01-07 · resigned 2022-12-05
- CHRISTIE, Scott Sommervaille — director · British · appointed 2001-04-04 · resigned 2005-07-21
- CUMMINGS, Peter Joseph — director · British · appointed 2001-06-18 · resigned 2003-09-03
- FALLS, Aaron Peter — director · British · appointed 2021-05-19 · resigned 2022-01-07
- FRASER, Robert Gordon — director · British · appointed 2006-02-17 · resigned 2021-05-19
- GILLIES, Iain — director · British · appointed 2020-06-19 · resigned 2020-12-07
- GUILE, David Andrew — director · British · appointed 2006-10-16 · resigned 2015-01-31
- MACDONALD, Donald John — director · British · appointed 2015-12-18 · resigned 2016-11-29
- MACDONALD, Donald John — director · British · appointed 2010-10-27 · resigned 2010-11-01
- MACDONALD, Donald John — director · British · appointed 2001-06-18 · resigned 2010-07-06
- MACDONALD, Ruaridh — director · British · appointed 2014-09-11 · resigned 2020-06-19
- MCBURNIE, Jason — director · British · appointed 2017-02-17 · resigned 2019-05-31
- O'NEILL, Tara — director · Irish · appointed 2020-12-07 · resigned 2021-11-12

### Beneficial owners (Persons with Significant Control)

- [Macdonald Hotels (Management) Limited](https://whiteintel.dev/entity/b2bf82a9-c4eb-5225-8b1c-067895373c9b) — 75–100% shares · corporate PSC · United Kingdom — since 2023-05-05
- [Hsdl Nominees Limited](https://whiteintel.dev/entity/245d29be-afc2-5b1e-b114-76e427422d89) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-05-05
- [Macdonald Hotels (Management) Limited](https://whiteintel.dev/entity/b2bf82a9-c4eb-5225-8b1c-067895373c9b) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-05-21
- [Macdonald Hotels Limited](https://whiteintel.dev/entity/37b563e3-e51c-5b81-920f-f4252209118b) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-05-21
- [Hsdl Nominees Limited](https://whiteintel.dev/entity/245d29be-afc2-5b1e-b114-76e427422d89) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-03-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC213290
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC213290

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEDGE 563 LIMITED**. Human view: https://whiteintel.dev/entity/efc1a72e-e636-5728-8334-69fb09d70462 · Structured JSON: https://whiteintel.dev/api/public/dossier/efc1a72e-e636-5728-8334-69fb09d70462._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._