Ledge 1113 Limited (SC459057)

Company details

Type: Private Limited Company
Incorporated: 2013-09-12
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 116 days
Confirmation statement: last made up 2025-09-13 · next due 2026-09-27

View full filing history at Companies House →

Registered office

Unit 5, Altec Centre Minto Drive
Altens Industrial Estate
Aberdeen
Scotland
Ab12 3lw

Industry (SIC codes)

64209 · Activities of other holding companies n.e.c.

Officers (21)

D'amico, Lance Edward · Director appointed 2025-12-22
Lampo, Craig Anthony · Director appointed 2025-12-22
Oakwood Corporate Secretary Limited · Corporate Secretary appointed 2024-04-26
Mair, Patrick Philip · Director appointed 2025-06-27 resigned 2025-12-22
Christie, Colin · Director appointed 2024-11-06 resigned 2025-12-22
Yang, Cathy · Director appointed 2024-04-26 resigned 2025-12-22
Twaalfhoven, Mark · Director appointed 2024-04-26 resigned 2025-12-22
Murdoch, Joseph · Director appointed 2013-09-12 resigned 2024-10-25
Jones, Mark Richard · Director appointed 2014-02-01 resigned 2024-04-26
Cowie, Gavin David · Director appointed 2013-11-25 resigned 2024-04-26
Simpson, Craig · Director appointed 2013-11-25 resigned 2024-04-26
Smith, Colin · Director appointed 2013-11-25 resigned 2024-04-26
Grant, Richard William · Director appointed 2013-11-25 resigned 2024-04-26
Purkis, Daniel George · Director appointed 2013-11-25 resigned 2024-04-26
Mawtus, Christopher Donald · Director appointed 2013-11-25 resigned 2024-04-26
Mair, Robin Barclay · Director appointed 2013-09-12 resigned 2024-04-26
Coutts, Graeme Forbes · Director appointed 2013-09-12 resigned 2024-04-26
Anderson, Andrew Niall Peter · Director appointed 2020-07-22 resigned 2022-09-23
Burness Paull Llp · Corporate Secretary appointed 2016-01-28 resigned 2021-12-31
Lc Secretaries Limited · Corporate Secretary appointed 2013-09-12 resigned 2015-07-29
Leiper, Pamela Summers · Director appointed 2013-09-12 resigned 2013-09-12

People with significant control (2)

Persons-With-Significant-Control-Statement Ceased 2024-04-26

Persons With Significant Control Statement · notified 2016-09-12
Tpc Ukco Limited Active

Corporate Entity Psc · notified 2024-04-26

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-02-05 Change to a person with significant control PSC05 PSC
2026-01-07 Termination director company with name termination date TM01 Officers
2026-01-07 Termination director company with name termination date TM01 Officers
2026-01-07 Termination director company with name termination date TM01 Officers
2026-01-07 Termination director company with name termination date TM01 Officers
2026-01-07 Appointment of director AP01 Officers
2026-01-07 Appointment of director AP01 Officers
2025-11-03 Full accounts (paper) AA Accounts
2025-09-19 Confirmation statement (with updates) CS01 Confirmation statement
2025-07-04 Memorandum and articles (paper) MA Incorporation
2025-07-04 Resolution (paper) RESOLUTIONS Resolution
2025-07-03 Appointment of director AP01 Officers
2025-04-03 Capital alter shares consolidation subdivision (paper) SH02 Capital
2025-03-25 Capital variation of rights attached to shares (paper) SH10 Capital
2025-03-25 Capital name of class of shares (paper) SH08 Capital

Showing the 15 most recent filings. View full filing history at Companies House.