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Ledge 1113 Limited

Ledge 1113 Limited is an active company incorporated on 12 September 2013 with the registered office located in Aberdeen, City of Aberdeen. Ledge 1113 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC459057
Private limited company
Scottish Company
Age
12 years
Incorporated 12 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (4 months ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Unit 5, Altec Centre Minto Drive
Altens Industrial Estate
Aberdeen
Scotland
AB12 3LW
Scotland
Address changed on 13 May 2024 (1 year 8 months ago)
Previous address was Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1969
Director • American • Lives in United States • Born in Dec 1969
TPC Ukco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hydrobond Engineering Limited
Oakwood Corporate Secretary Limited, Craig Anthony Lampo, and 1 more are mutual people.
Active
Hydro-Cable Systems Limited
Oakwood Corporate Secretary Limited, Craig Anthony Lampo, and 1 more are mutual people.
Active
Greco Developments Limited
Oakwood Corporate Secretary Limited, Craig Anthony Lampo, and 1 more are mutual people.
Active
Hydro Group Limited
Oakwood Corporate Secretary Limited, Craig Anthony Lampo, and 1 more are mutual people.
Active
C R Encapsulation Limited
Oakwood Corporate Secretary Limited, Craig Anthony Lampo, and 1 more are mutual people.
Active
MGD2 Limited
Oakwood Corporate Secretary Limited, Craig Anthony Lampo, and 1 more are mutual people.
Active
Cablescan Limited
Craig Anthony Lampo and Lance Edward D'Amico are mutual people.
Active
Intelliconnect (Europe) Limited
Craig Anthony Lampo and Lance Edward D'Amico are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£14K
Decreased by £3.51M (-100%)
Turnover
£214K
Decreased by £17.05M (-99%)
Employees
5
Decreased by 86 (-95%)
Total Assets
£13.86M
Increased by £3.35M (+32%)
Total Liabilities
-£287K
Decreased by £4.09M (-93%)
Net Assets
£13.57M
Increased by £7.44M (+121%)
Debt Ratio (%)
2%
Decreased by 39.57% (-95%)
Latest Activity
Cathy Yang Resigned
1 Month Ago on 22 Dec 2025
Patrick Philip Mair Resigned
1 Month Ago on 22 Dec 2025
Mark Twaalfhoven Resigned
1 Month Ago on 22 Dec 2025
Mr Lance Edward D'amico Appointed
1 Month Ago on 22 Dec 2025
Colin Christie Resigned
1 Month Ago on 22 Dec 2025
Mr Craig Anthony Lampo Appointed
1 Month Ago on 22 Dec 2025
Full Accounts Submitted
2 Months Ago on 3 Nov 2025
Confirmation Submitted
4 Months Ago on 19 Sep 2025
Patrick Philip Mair Appointed
6 Months Ago on 27 Jun 2025
Group Accounts Submitted
1 Year Ago on 20 Jan 2025
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Documents
Termination of appointment of Patrick Philip Mair as a director on 22 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Mark Twaalfhoven as a director on 22 December 2025
Submitted on 7 Jan 2026
Appointment of Mr Lance Edward D'amico as a director on 22 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Colin Christie as a director on 22 December 2025
Submitted on 7 Jan 2026
Appointment of Mr Craig Anthony Lampo as a director on 22 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Cathy Yang as a director on 22 December 2025
Submitted on 7 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 3 Nov 2025
Confirmation statement made on 13 September 2025 with updates
Submitted on 19 Sep 2025
Memorandum and Articles of Association
Submitted on 4 Jul 2025
Resolutions
Submitted on 4 Jul 2025
Repayment History
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