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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 11 years ago.
Status
Active
Active since incorporation
Company No
SC459057
Private limited company
Scottish Company
Age
11 years
Incorporated 12 September 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (19 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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 3 months ago)
Previous address was Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in May 1972
Director • Managing Director • British • Lives in UK • Born in Oct 1994
Director • Chief Executive Officer • American • Lives in United States • Born in Apr 1960
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in Scotland • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
C R Encapsulation Limited
Colin Christie, Patrick Philip Mair, and 4 more are mutual people.
Active
Greco Developments Limited
Colin Christie, Patrick Philip Mair, and 3 more are mutual people.
Active
MGD2 Limited
Colin Christie, Patrick Philip Mair, and 3 more are mutual people.
Active
Intelliconnect (Europe) Limited
Mark Twaalfhoven, Cathy Yang, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
TPC Ukco Limited
Oakwood Corporate Secretary Limited, Mark Twaalfhoven, and 1 more are mutual people.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3.53M
Increased by £2.68M (+315%)
Turnover
£17.26M
Increased by £4.19M (+32%)
Employees
91
Increased by 9 (+11%)
Total Assets
£10.51M
Increased by £2.74M (+35%)
Total Liabilities
-£4.38M
Decreased by £418K (-9%)
Net Assets
£6.13M
Increased by £3.16M (+106%)
Debt Ratio (%)
42%
Decreased by 20.05% (-33%)
Latest Activity
Patrick Philip Mair Appointed
2 Months Ago on 27 Jun 2025
Group Accounts Submitted
7 Months Ago on 20 Jan 2025
Colin Christie Appointed
10 Months Ago on 6 Nov 2024
Joseph Murdoch Resigned
10 Months Ago on 25 Oct 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 13 May 2024
Tpc Ukco Limited (PSC) Appointed
1 Year 4 Months Ago on 26 Apr 2024
Cathy Yang Appointed
1 Year 4 Months Ago on 26 Apr 2024
Mark Twaalfhoven Appointed
1 Year 4 Months Ago on 26 Apr 2024
Oakwood Corporate Secretary Limited Appointed
1 Year 4 Months Ago on 26 Apr 2024
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Documents
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
Group of companies' accounts made up to 30 April 2024
Submitted on 20 Jan 2025
Appointment of Colin Christie as a director on 6 November 2024
Submitted on 6 Nov 2024
Repayment History
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