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
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Moreton, Kevin
    Director born in February 1977
    Individual (9 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    LEDGE 965 LIMITED - 2007-03-26
    Johnstone House, 52-54 Rose Street, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -480,157 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Norgate, Philip Neil
    Chartered Accountant born in September 1973
    Individual (13 offsprings)
    Officer
    2015-12-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Innes, John Douglas
    Company Director born in May 1957
    Individual (4 offsprings)
    Officer
    2015-01-13 ~ 2024-06-30
    OF - Director → CIF 0
  • 3
    Mcwilliam, Stuart Collie
    Director born in June 1963
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2013-07-12
    OF - Director → CIF 0
  • 4
    Smith, Philip James Adams
    Director born in March 1953
    Individual
    Officer
    2001-03-01 ~ 2013-12-30
    OF - Director → CIF 0
  • 5
    Porter, Angus John
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    2001-03-29 ~ 2015-12-01
    OF - Director → CIF 0
  • 6
    Porter, Amanda
    Born in February 1965
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2015-01-13
    OF - Director → CIF 0
  • 7
    Bruce, David
    Company Director born in September 1968
    Individual (8 offsprings)
    Officer
    2015-01-13 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (22 parents, 81 offsprings)
    Officer
    2001-01-11 ~ 2006-04-01
    PE - Nominee Secretary → CIF 0
    2006-04-01 ~ 2011-07-18
    PE - Secretary → CIF 0
  • 9
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    Commercial House, 2 Rubislaw Terrace, Aberdeen, United Kingdom
    Active Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2011-07-18 ~ 2015-03-12
    PE - Secretary → CIF 0
  • 10
    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
    2001-01-11 ~ 2001-03-01
    PE - Nominee Director → 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
17,721,690 GBP2023-01-01 ~ 2023-12-31
21,383,640 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-16,583,968 GBP2023-01-01 ~ 2023-12-31
-20,262,728 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,137,722 GBP2023-01-01 ~ 2023-12-31
1,120,912 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,178,952 GBP2023-01-01 ~ 2023-12-31
-1,003,688 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-41,230 GBP2023-01-01 ~ 2023-12-31
117,224 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
232,839 GBP2023-01-01 ~ 2023-12-31
68,259 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
191,609 GBP2023-01-01 ~ 2023-12-31
185,483 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
142,310 GBP2023-01-01 ~ 2023-12-31
243,993 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
20,633 GBP2023-12-31
21,842 GBP2022-12-31
Debtors
Current
7,402,053 GBP2023-12-31
7,788,678 GBP2022-12-31
Cash at bank and in hand
1,618 GBP2023-12-31
2,132 GBP2022-12-31
Current Assets
7,403,671 GBP2023-12-31
7,790,810 GBP2022-12-31
Net Current Assets/Liabilities
3,768,382 GBP2023-12-31
3,677,054 GBP2022-12-31
Total Assets Less Current Liabilities
3,789,015 GBP2023-12-31
3,698,896 GBP2022-12-31
Net Assets/Liabilities
3,789,015 GBP2023-12-31
3,646,705 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
5,769 GBP2023-01-01 ~ 2023-12-31
5,190 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
15,020,467 GBP2023-01-01 ~ 2023-12-31
18,079,976 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,916,999 GBP2023-01-01 ~ 2023-12-31
2,384,269 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
17,124,393 GBP2023-01-01 ~ 2023-12-31
20,661,675 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
132023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Average Number of Employees
1962023-01-01 ~ 2023-12-31
2562022-01-01 ~ 2022-12-31
Audit Fees/Expenses
20,000 GBP2023-01-01 ~ 2023-12-31
19,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
33,431 GBP2023-01-01 ~ 2023-12-31
-162 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
46,956 GBP2023-01-01 ~ 2023-12-31
44,057 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
218,320 GBP2023-12-31
218,320 GBP2022-12-31
Tools/Equipment for furniture and fittings
208,720 GBP2023-12-31
204,160 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
427,040 GBP2023-12-31
422,480 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
218,320 GBP2023-12-31
218,320 GBP2022-12-31
Tools/Equipment for furniture and fittings
188,087 GBP2023-12-31
182,318 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
406,407 GBP2023-12-31
400,638 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,769 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,769 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
20,633 GBP2023-12-31
21,842 GBP2022-12-31
Trade Debtors/Trade Receivables
1,240,044 GBP2023-12-31
1,958,103 GBP2022-12-31
Amounts Owed By Related Parties
5,329,092 GBP2023-12-31
5,115,960 GBP2022-12-31
Prepayments
586,577 GBP2023-12-31
434,844 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
192,343 GBP2023-12-31
302,150 GBP2022-12-31
Trade Creditors/Trade Payables
21,800 GBP2023-12-31
258,726 GBP2022-12-31
Amounts Owed to Related Parties
1,245,378 GBP2023-12-31
1,074,836 GBP2022-12-31
Taxation/Social Security Payable
904,748 GBP2023-12-31
1,026,358 GBP2022-12-31
Other Creditors
35,260 GBP2023-12-31
39,774 GBP2022-12-31
Other Remaining Borrowings
Current
192,343 GBP2023-12-31
302,150 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,907 GBP2022-12-31
  • ABERDEEN APPOINTMENTS AGENCY LIMITED
    Info
    LEDGE 571 LIMITED - 2001-02-09
    Registered number SC214658
    Suite 3, Third Floor, H1, Hill Of Rubislaw, Aberdeen AB15 6BY
    Private Limited Company incorporated on 2001-01-11 (24 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.