EGERTON HOUSE DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

SC574040

Incorporation date

17/08/2017

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/10/2018)

07/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

07/11/2025

Notice of agreement to exemption from audit of accounts for period ending 26/09/24

View PDF (1 pages)

07/11/2025

Audit exemption statement of guarantee by parent company for period ending 26/09/24

View PDF (3 pages)

07/11/2025

Consolidated accounts of parent company for subsidiary company period ending 26/09/24

View PDF (42 pages)

07/11/2025

Audit exemption subsidiary accounts made up to 2024-09-26

View PDF (14 pages)

28/10/2025

Consolidated accounts of parent company for subsidiary company period ending 26/09/24

View PDF (42 pages)

23/06/2025

Notification of Macdonald Hotels Limited as a person with significant control on 2023-05-05

View PDF (2 pages)

20/06/2025

Director's details changed for Mr Robert Gordon Fraser on 2021-11-12

View PDF (2 pages)

20/06/2025

Cessation of Hsdl Nominees Limited as a person with significant control on 2023-05-05

View PDF (1 pages)

09/06/2025

Previous accounting period shortened from 2024-09-25 to 2024-09-24

View PDF (1 pages)

05/06/2025

Second filing of Confirmation Statement dated 2018-08-30

View PDF (3 pages)

05/06/2025

Second filing of Confirmation Statement dated 2024-03-31

View PDF (3 pages)

04/06/2025

Cessation of Macdonald Hotels Limited as a person with significant control on 2017-09-01

View PDF (1 pages)

04/06/2025

Notification of Hsdl Nominees Limited as a person with significant control on 2017-09-01

View PDF (2 pages)

15/05/2025

Director's details changed for Mr Hugh Gillies on 2025-05-15

View PDF (2 pages)

15/05/2025

Director's details changed for Mr Robert Gordon Fraser on 2025-05-15

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (4 pages)

21/10/2024

Consolidated accounts of parent company for subsidiary company period ending 28/09/23

View PDF (42 pages)

21/10/2024

Audit exemption subsidiary accounts made up to 2023-09-28

View PDF (14 pages)

20/09/2024

Audit exemption statement of guarantee by parent company for period ending 28/09/23

View PDF (3 pages)

20/09/2024

Notice of agreement to exemption from audit of accounts for period ending 28/09/23

View PDF (1 pages)

04/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

22/12/2023

Satisfaction of charge SC5740400002 in full

View PDF (1 pages)

22/12/2023

Satisfaction of charge SC5740400001 in full

View PDF (1 pages)

22/12/2023

Satisfaction of charge SC5740400003 in full

View PDF (1 pages)

22/12/2023

Satisfaction of charge SC5740400004 in full

View PDF (1 pages)

22/12/2023

Satisfaction of charge SC5740400005 in full

View PDF (1 pages)

22/12/2023

Satisfaction of charge SC5740400007 in full

View PDF (1 pages)

22/12/2023

Satisfaction of charge SC5740400006 in full

View PDF (1 pages)

26/10/2023

Full accounts made up to 2022-09-29

View PDF (17 pages)

23/10/2023

Registered office address changed from Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX to Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ on 2023-10-23

View PDF (1 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

07/02/2023

Full accounts made up to 2021-09-30

View PDF (17 pages)

06/12/2022

Termination of appointment of Phil Carter as a director on 2022-12-05

View PDF (1 pages)

24/10/2022

Director's details changed for Mr Phil Carter on 2022-10-20

View PDF (2 pages)

24/10/2022

Appointment of Mr Hugh Gillies as a director on 2022-10-20

View PDF (2 pages)

21/10/2022

Director's details changed for Mr Phil Carter on 2022-10-20

View PDF (2 pages)

30/10/2018

Confirmation statement made on 2018-08-30 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/09/2024

Next confirmation date

31/03/2026

Last change occurred

26/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

26/09/2024

Next account date

24/09/2025

Next due on

24/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gillies, Iain	Director	19/06/2020 - 07/12/2020	96
Macdonald, Ruaridh	Director	17/08/2017 - 19/06/2020	75
Falls, Aaron Peter	Director	19/05/2021 - 07/01/2022	82
Carter, Phil	Director	07/01/2022 - 05/12/2022	74
Fraser, Robert Gordon	Director	17/08/2017 - 19/05/2021	190

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EGERTON HOUSE DEVELOPMENTS LIMITED

EGERTON HOUSE DEVELOPMENTS LIMITED is an(a) Active company incorporated on 17/08/2017 with the registered office located at Crutherland House And Spa, Strathaven Road, East Kilbride G75 0QJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EGERTON HOUSE DEVELOPMENTS LIMITED?

EGERTON HOUSE DEVELOPMENTS LIMITED is currently Active. It was registered on 17/08/2017 .

Where is EGERTON HOUSE DEVELOPMENTS LIMITED located?

EGERTON HOUSE DEVELOPMENTS LIMITED is registered at Crutherland House And Spa, Strathaven Road, East Kilbride G75 0QJ.

What does EGERTON HOUSE DEVELOPMENTS LIMITED do?

EGERTON HOUSE DEVELOPMENTS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for EGERTON HOUSE DEVELOPMENTS LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-31 with no updates.