Ledge 1113 Limited

Company Name	Ledge 1113 Limited
Company Status	Active
Company Number	SC459057
Category	Private Limited Company
Incorporation Date	12 September 2013(10 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Graeme Forbes Coutts
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 September 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	Mr Robin Barclay Mair
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 September 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	Mr Joseph Murdoch
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 September 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	Mr Gavin David Cowie
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 November 2013(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Arbeadie Terrace Banchory AB31 5TN Scotland

Director Name	Richard William Grant
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 November 2013(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Alexander Avenue Kingseat Newmacher Aberdeenshire AB21 0AS Scotland

Director Name	Craig Simpson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 November 2013(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	Mr Colin Smith
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 November 2013(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	Mr Christopher Donald Mawtus
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 November 2013(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 5 months
Role	Integrity Team Manager
Country of Residence	United Kingdom
Correspondence Address	51 Beaconsfield Place Aberdeen AB15 4AB Scotland

Director Name	Mr Daniel George Purkis
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 November 2013(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 5 months
Role	Consultant Engineer
Country of Residence	Scotland
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	Mr Mark Richard Jones
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2014(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeythwaite Wood Haggs Lane Cartmel Grange Over Sands Cumbria LA11 6HD

Director Name	Ms Pamela Summers Leiper
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2013(same day as company formation)
Role	Company Registrar
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Andrew Niall Peter Anderson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2020(6 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 September 2022)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2013(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	28 January 2016(2 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2021)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	creltd.co.uk
Email address	[email protected]
Telephone	01224 872445
Telephone region	Aberdeen

Location

Registered Address	Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 70 other UK companies use this postal address

Shareholders

120k at £1	Robin Barclay Mair 9.79% Ordinary A
70.3k at £1	Colin Smith 5.74% Ordinary A
70.3k at £1	Daniel George Purkis 5.74% Ordinary A
70.3k at £1	Graeme Forbes Coutts 5.74% Ordinary A
66k at £1	Christopher Donald Mawtus 5.38% Ordinary A
66k at £1	Gavin David Cowie 5.38% Ordinary A
299.9k at £1	Craig Simpson 24.46% Ordinary C
299.9k at £1	Richard William Grant 24.46% Ordinary C
36k at £1	Joseph Murdoch 2.94% Ordinary A
28.9k at £1	Antony Mark Kitchener 2.36% Ordinary A
28.9k at £1	Michael James Speakman 2.36% Ordinary A
28.9k at £1	Robert Stables 2.36% Ordinary A
26k at £1	Joseph Murdoch 2.12% Ordinary B
14.4k at £1	Brett Anthony Lestrange 1.17% Ordinary A

Financials

Year	2014
Net Worth	£770,000
Cash	£55,292
Current Liabilities	£362,808

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

13 September 2017	Confirmation statement made on 13 September 2017 with updates (7 pages)
18 April 2017	Particulars of variation of rights attached to shares (2 pages)
18 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 1,226,126.32 (7 pages)
25 January 2017	Director's details changed for Mr Christopher Donald Mawtus on 1 December 2016 (2 pages)
14 December 2016	Full accounts made up to 30 April 2016 (21 pages)
27 October 2016	Confirmation statement made on 12 September 2016 with updates (8 pages)
24 August 2016	Director's details changed for Mr Robin Barclay Mair on 19 August 2016 (2 pages)
24 August 2016	Director's details changed for Craig Simpson on 19 August 2016 (2 pages)
4 February 2016	Full accounts made up to 30 April 2015 (17 pages)
28 January 2016	Appointment of Burness Paull Llp as a secretary on 28 January 2016 (2 pages)
20 November 2015	Director's details changed for Mr Colin Smith on 30 September 2015 (2 pages)
22 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,226,000 (14 pages)
21 September 2015	Director's details changed for Mr Joseph Murdoch on 1 September 2015 (2 pages)
21 September 2015	Director's details changed for Mr Joseph Murdoch on 1 September 2015 (2 pages)
18 September 2015	Director's details changed for Mr Colin Smith on 1 September 2015 (2 pages)
18 September 2015	Director's details changed for Mr Colin Smith on 1 September 2015 (2 pages)
18 September 2015	Director's details changed for Mr Graeme Forbes Coutts on 1 September 2015 (2 pages)
18 September 2015	Director's details changed for Mr Daniel George Purkis on 1 September 2015 (2 pages)
18 September 2015	Director's details changed for Mr Graeme Forbes Coutts on 1 September 2015 (2 pages)
18 September 2015	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 18 September 2015 (1 page)
18 September 2015	Termination of appointment of Lc Secretaries Limited as a secretary on 29 July 2015 (1 page)
18 September 2015	Director's details changed for Mr Daniel George Purkis on 1 September 2015 (2 pages)
19 May 2015	Auditor's resignation (1 page)
11 March 2015	Director's details changed for Mr Joseph Murdoch on 13 February 2015 (2 pages)
15 January 2015	Accounts for a small company made up to 30 April 2014 (7 pages)
23 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,226,000 (16 pages)
18 September 2014	Director's details changed for Mr Christopher Donald Mawtus on 15 September 2014 (2 pages)
26 February 2014	Appointment of Mr Mark Richard Jones as a director (2 pages)
2 December 2013	Appointment of Mr Christopher Donald Mawtus as a director (3 pages)
2 December 2013	Current accounting period shortened from 30 September 2014 to 30 April 2014 (3 pages)
2 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (44 pages)
2 December 2013	Appointment of Daniel George Purkis as a director (4 pages)
2 December 2013	Appointment of Mr Colin Smith as a director (3 pages)
2 December 2013	Appointment of Craig Simpson as a director (3 pages)
2 December 2013	Appointment of Mr Gavin David Cowie as a director (3 pages)
2 December 2013	Appointment of Richard William Grant as a director (3 pages)
2 December 2013	Statement of capital following an allotment of shares on 15 November 2013 GBP 1,226,000 (5 pages)
2 December 2013	Change of share class name or designation (2 pages)
3 October 2013	Appointment of Mr Robin Barclay Mair as a director (2 pages)
20 September 2013	Appointment of Mr Joseph Murdoch as a director (2 pages)
17 September 2013	Appointment of Mr Graeme Forbes Coutts as a director (2 pages)
17 September 2013	Termination of appointment of Pamela Leiper as a director (1 page)
12 September 2013	Incorporation (25 pages)

Ledge 1113 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland