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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
    Slamenkaite, Olga
    Director born in October 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Moreton, Kevin
    Director born in February 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    LEDGE 965 LIMITED - 2007-03-26
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -876,109 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Smith, Philip James Adams
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2013-12-30
    OF - Director → CIF 0
  • 2
    Porter, Angus John
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2015-12-01
    OF - Director → CIF 0
  • 3
    Innes, John Douglas
    Company Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Porter, Amanda
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2015-01-13
    OF - Director → CIF 0
  • 5
    Norgate, Philip Neil
    Chartered Accountant born in September 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Mcwilliam, Stuart Collie
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-29 ~ 2013-07-12
    OF - Director → CIF 0
  • 7
    Bruce, David
    Company Director born in September 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-01-13 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Corporate
    Officer
    2001-01-11 ~ 2001-03-01
    PE - Nominee Director → CIF 0
  • 9
    LEDINGHAM CHALMERS LLP
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    2001-01-11 ~ 2006-04-01
    PE - Nominee Secretary → CIF 0
    2006-04-01 ~ 2011-07-18
    PE - Secretary → CIF 0
  • 10
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    icon of addressCommercial House, 2 Rubislaw Terrace, Aberdeen, United Kingdom
    Active Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2011-07-18 ~ 2015-03-12
    PE - Secretary → CIF 0
parent relation
Company in focus

ABERDEEN APPOINTMENTS AGENCY LIMITED

Previous name
LEDGE 571 LIMITED - 2001-02-09
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Turnover/Revenue
13,345,584 GBP2024-01-01 ~ 2024-12-31
17,721,690 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-12,380,557 GBP2024-01-01 ~ 2024-12-31
-16,583,968 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
965,027 GBP2024-01-01 ~ 2024-12-31
1,137,722 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-967,405 GBP2024-01-01 ~ 2024-12-31
-1,178,952 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-2,378 GBP2024-01-01 ~ 2024-12-31
-41,230 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
101,419 GBP2024-01-01 ~ 2024-12-31
232,839 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
99,041 GBP2024-01-01 ~ 2024-12-31
191,609 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
70,327 GBP2024-01-01 ~ 2024-12-31
142,310 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,500,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
213,775 GBP2024-12-31
Property, Plant & Equipment
13,576 GBP2024-12-31
20,633 GBP2023-12-31
Fixed Assets
227,351 GBP2024-12-31
20,633 GBP2023-12-31
Debtors
Current
3,425,224 GBP2024-12-31
7,402,053 GBP2023-12-31
Cash at bank and in hand
2,047 GBP2024-12-31
1,618 GBP2023-12-31
Current Assets
3,427,271 GBP2024-12-31
7,403,671 GBP2023-12-31
Net Current Assets/Liabilities
131,991 GBP2024-12-31
3,768,382 GBP2023-12-31
Net Assets/Liabilities
359,342 GBP2024-12-31
3,789,015 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
6,140 GBP2024-01-01 ~ 2024-12-31
5,769 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
11,267,339 GBP2024-01-01 ~ 2024-12-31
15,020,467 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,427,288 GBP2024-01-01 ~ 2024-12-31
1,916,999 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
12,855,939 GBP2024-01-01 ~ 2024-12-31
17,124,393 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
112024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Average Number of Employees
1382024-01-01 ~ 2024-12-31
1962023-01-01 ~ 2023-12-31
Audit Fees/Expenses
21,000 GBP2024-01-01 ~ 2024-12-31
20,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,235 GBP2024-01-01 ~ 2024-12-31
33,431 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
24,760 GBP2024-01-01 ~ 2024-12-31
46,956 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
213,775 GBP2024-12-31
Intangible Assets - Gross Cost
213,775 GBP2024-12-31
Intangible Assets
Other
213,775 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
218,320 GBP2023-12-31
Tools/Equipment for furniture and fittings
207,624 GBP2024-12-31
208,720 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
207,624 GBP2024-12-31
427,040 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-218,320 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
-1,096 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-219,416 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
218,320 GBP2023-12-31
Tools/Equipment for furniture and fittings
194,048 GBP2024-12-31
188,087 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
194,048 GBP2024-12-31
406,407 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
6,140 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,140 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-218,320 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
-179 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-218,499 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
13,576 GBP2024-12-31
20,633 GBP2023-12-31
Trade Debtors/Trade Receivables
684,595 GBP2024-12-31
1,240,044 GBP2023-12-31
Amounts Owed By Related Parties
1,915,386 GBP2024-12-31
5,329,092 GBP2023-12-31
Prepayments
575,668 GBP2024-12-31
586,577 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
192,343 GBP2023-12-31
Trade Creditors/Trade Payables
14,848 GBP2024-12-31
21,800 GBP2023-12-31
Amounts Owed to Related Parties
988,499 GBP2024-12-31
1,245,378 GBP2023-12-31
Taxation/Social Security Payable
687,505 GBP2024-12-31
904,748 GBP2023-12-31
Other Creditors
20,721 GBP2024-12-31
35,260 GBP2023-12-31
Other Remaining Borrowings
Current
445,370 GBP2024-12-31
192,343 GBP2023-12-31
  • ABERDEEN APPOINTMENTS AGENCY LIMITED
    Info
    LEDGE 571 LIMITED - 2001-02-09
    Registered number SC214658
    icon of addressSuite 3, Third Floor, H1, Hill Of Rubislaw, Aberdeen AB15 6BY
    Private Limited Company incorporated on 2001-01-11 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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 16 October 2025 and licensed under the Open Government Licence v3.0.