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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.
Watch Company
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
(2 months ago)
Next confirmation dated
13 September 2026
Due by
27 September 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 May
⟶
31 Dec 2024
(8 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Ledge 1113 Limited
Contact
Update Details
Address
Unit 5, Altec Centre Minto Drive
Altens Industrial Estate
Aberdeen
Scotland
AB12 3LW
Scotland
Address changed on
13 May 2024
(1 year 6 months ago)
Previous address was
Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland
Companies in AB12 3LW
Telephone
Unreported
Email
Unreported
Website
Creltd.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Patrick Philip Mair
Director • Managing Director • British • Lives in UK • Born in Oct 1994
Colin Christie
Director • British • Lives in UK • Born in Oct 1973
Cathy Yang
Director • Chief Financial Officer • American • Lives in United States • Born in May 1972
Mark Twaalfhoven
Director • Chief Executive Officer • American • Lives in United States • Born in Apr 1960
Oakwood Corporate Secretary Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Greco Developments Limited
Colin Christie, Patrick Philip Mair, and 3 more are mutual people.
Active
C R Encapsulation Limited
Colin Christie, Patrick Philip Mair, and 3 more are mutual people.
Active
MGD2 Limited
Oakwood Corporate Secretary Limited, Colin Christie, and 3 more are mutual people.
Active
Intelliconnect (Europe) Limited
Oakwood Corporate Secretary Limited, Mark Twaalfhoven, and 1 more are mutual people.
Active
TPC Ukco Limited
Mark Twaalfhoven, Cathy Yang, and 1 more are mutual people.
Active
Hydrobond Engineering Limited
Mark Twaalfhoven, Cathy Yang, and 1 more are mutual people.
Active
Hydro-Cable Systems Limited
Mark Twaalfhoven, Cathy Yang, and 1 more are mutual people.
Active
Hydro Group Limited
Mark Twaalfhoven, Cathy Yang, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
1 May
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Nov 2025
Confirmation Submitted
2 Months Ago on 19 Sep 2025
Patrick Philip Mair Appointed
5 Months Ago on 27 Jun 2025
Group Accounts Submitted
10 Months Ago on 20 Jan 2025
Colin Christie Appointed
1 Year 1 Month Ago on 6 Nov 2024
Joseph Murdoch Resigned
1 Year 1 Month Ago on 25 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Sep 2024
Tpc Ukco Limited (PSC) Appointed
1 Year 7 Months Ago on 26 Apr 2024
Cathy Yang Appointed
1 Year 7 Months Ago on 26 Apr 2024
Mark Twaalfhoven Appointed
1 Year 7 Months Ago on 26 Apr 2024
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Documents
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
Resolutions
Submitted on 4 Jul 2025
Memorandum and Articles of Association
Submitted on 4 Jul 2025
Appointment of Patrick Philip Mair as a director on 27 June 2025
Submitted on 3 Jul 2025
Consolidation and sub-division of shares on 10 March 2025
Submitted on 3 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 25 Mar 2025
Change of share class name or designation
Submitted on 25 Mar 2025
Resolutions
Submitted on 20 Mar 2025
Memorandum and Articles of Association
Submitted on 20 Mar 2025
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Repayment History
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