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 2
  • 1
    Niezbecki, Slawomir Dariusz
    Business Executive born in May 1970
    Individual (4 offsprings)
    Officer
    2022-06-27 ~ now
    OF - director → CIF 0
  • 2
    Lukasiak, Malgorzata Julita
    Business Executive born in November 1982
    Individual (3 offsprings)
    Officer
    2022-06-27 ~ now
    OF - director → CIF 0
    Ms Malgorzata Julita Lukasiak
    Born in November 1982
    Individual (3 offsprings)
    Person with significant control
    2022-12-30 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Edwards, Thomas Duncan
    Taxi Driver born in October 1964
    Individual
    Officer
    2019-04-30 ~ 2022-12-30
    OF - director → CIF 0
    Mr Thomas Duncan Edwards
    Born in October 1964
    Individual
    Person with significant control
    2019-05-07 ~ 2022-12-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Edwards, Julie
    Financial Controller born in January 1964
    Individual (2 offsprings)
    Officer
    2019-04-30 ~ 2022-12-30
    OF - director → CIF 0
    Mrs Julie Edwards
    Born in January 1964
    Individual (2 offsprings)
    Person with significant control
    2019-05-07 ~ 2022-12-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mathieson, Graeme John
    Taxi Operator born in April 1959
    Individual
    Officer
    2000-07-31 ~ 2019-12-05
    OF - director → CIF 0
    Mr Graeme John Mathieson
    Born in April 1959
    Individual
    Person with significant control
    2016-07-18 ~ 2019-05-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mathieson, Morag
    Housewife born in June 1963
    Individual
    Officer
    2000-07-31 ~ 2019-04-30
    OF - director → CIF 0
    Mathieson, Morag
    Housewife
    Individual
    Officer
    2000-07-31 ~ 2019-04-30
    OF - secretary → CIF 0
    Mrs Morag Mathieson
    Born in June 1963
    Individual
    Person with significant control
    2016-07-18 ~ 2019-05-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-07-11 ~ 2000-07-31
    PE - nominee-secretary → CIF 0
  • 6
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2000-07-11 ~ 2000-07-31
    PE - nominee-director → CIF 0
parent relation
Company in focus

LADYRIDGE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-07-31
2 GBP2022-07-31
Net Assets/Liabilities
2 GBP2023-07-31
2 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
2 GBP2023-07-31
2 GBP2022-07-31

  • LADYRIDGE LIMITED
    Info
    Registered number SC208976
    378 Gorgie Road, Edinburgh EH11 2RQ
    Private Limited Company incorporated on 2000-07-11 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.