The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Cox, Martin Christian
    Engineer born in December 1960
    Individual (3 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Director → CIF 0
    Mr Martin Christian Cox
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    2017-09-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Petrie, William Scott
    Engineering Manager born in May 1974
    Individual (3 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 3
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-12-30 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Mckay, Leslie
    Company Director born in September 1945
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2023-05-21
    OF - Director → CIF 0
  • 2
    Ewen, Scott
    Chairman born in November 1959
    Individual
    Officer
    2016-08-25 ~ 2023-12-14
    OF - Director → CIF 0
  • 3
    Macandrew, Fiona Christian Stephen
    Financial Director born in July 1950
    Individual (2 offsprings)
    Officer
    2000-09-14 ~ 2018-12-19
    OF - Director → CIF 0
    Mrs Fiona Christian Stephen Macandrew
    Born in July 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hay, Richard Douglas William
    Managing Director born in March 1969
    Individual (2 offsprings)
    Officer
    2019-12-05 ~ 2021-04-13
    OF - Director → CIF 0
  • 5
    Ninnes, Clive William, Dr
    Non-Executive Director born in June 1951
    Individual (4 offsprings)
    Officer
    2012-09-03 ~ 2018-12-19
    OF - Director → CIF 0
  • 6
    Tugwell, Andrew Graham
    Company Director born in April 1951
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 7
    Raitt, Violet Catto
    Retired born in December 1940
    Individual
    Officer
    2005-05-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 8
    Murray, Alastair Louis, Dr
    Managing Director born in December 1960
    Individual (10 offsprings)
    Officer
    2012-09-03 ~ 2016-08-04
    OF - Director → CIF 0
  • 9
    Mr Douglas Pirie
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    2017-11-24 ~ 2018-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Macandrew, Robert, Eur Ing
    Managing Director born in November 1947
    Individual (5 offsprings)
    Officer
    2000-01-18 ~ 2018-12-19
    OF - Director → CIF 0
    Eur Ing Robert Macandrew
    Born in November 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (22 parents, 81 offsprings)
    Officer
    1999-12-30 ~ 2006-04-01
    PE - Secretary → CIF 0
    2006-04-01 ~ 2019-12-30
    PE - Secretary → CIF 0
  • 12
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-12-30 ~ 2000-01-18
    PE - Nominee Director → CIF 0
  • 13
    Commerce House, South Steet, Elgin, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ABERDEEN DRILLING MANAGEMENT LIMITED

Previous name
LEDGE 508 LIMITED - 2000-01-25
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Fixed Assets
51,369 GBP2024-04-30
51,644 GBP2023-04-30
Current Assets
22,771 GBP2024-04-30
103,901 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-18,307 GBP2024-04-30
-32,277 GBP2023-04-30
Net Current Assets/Liabilities
7,744 GBP2024-04-30
74,904 GBP2023-04-30
Total Assets Less Current Liabilities
59,113 GBP2024-04-30
126,548 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-12,933 GBP2024-04-30
-20,208 GBP2023-04-30
Net Assets/Liabilities
45,180 GBP2024-04-30
96,255 GBP2023-04-30
Equity
45,180 GBP2024-04-30
96,255 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

Related profiles found in government register
  • ABERDEEN DRILLING MANAGEMENT LIMITED
    Info
    LEDGE 508 LIMITED - 2000-01-25
    Registered number SC202704
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    Private Limited Company incorporated on 1999-12-30 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • ABERDEEN DRILLING MANAGEMENT LIMITED
    S
    Registered number SC202704
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.