1
Born in January 1969
Individual (52 offsprings)
Officer
2025-12-22 ~ now
OF - Director → CIF 0
2
Electrical Technician born in March 1961
Individual (2 offsprings)
Officer
2002-02-18 ~ 2024-04-26
OF - Director → CIF 0
3
Electrical Technician born in June 1971
Individual (4 offsprings)
Officer
2002-02-18 ~ 2024-04-26
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2006-12-20 ~ 2013-11-25
OF - Secretary → CIF 0
4
Born in December 1969
Individual (50 offsprings)
Officer
2025-12-22 ~ now
OF - Director → CIF 0
5
Director born in January 1959
Individual (27 offsprings)
Officer
2013-11-25 ~ 2024-10-25
OF - Director → CIF 0
6
Assistant Accountant born in September 1959
Individual (87 offsprings)
Officer
2002-02-18 ~ 2002-02-26
OF - Director → CIF 0
7
Director born in October 1960
Individual (16 offsprings)
Officer
2013-11-25 ~ 2024-04-26
OF - Director → CIF 0
8
Born in May 1972
Individual (9 offsprings)
Officer
2024-04-26 ~ 2025-12-22
OF - Director → CIF 0
9
Operations Director born in May 1966
Individual (5 offsprings)
Officer
2020-07-22 ~ 2022-09-23
OF - Director → CIF 0
10
Company Director born in April 1959
Individual (35 offsprings)
Officer
2013-11-25 ~ 2024-04-26
OF - Director → CIF 0
11
Born in October 1994
Individual (4 offsprings)
Officer
2025-06-27 ~ 2025-12-22
OF - Director → CIF 0
12
Born in April 1960
Individual (9 offsprings)
Officer
2024-04-26 ~ 2025-12-22
OF - Director → CIF 0
13
Director born in January 1968
Individual (9 offsprings)
Officer
2014-02-01 ~ 2024-04-26
OF - Director → CIF 0
14
Born in October 1973
Individual (4 offsprings)
Officer
2024-10-25 ~ 2025-12-22
OF - Director → CIF 0
15
32 Bon Accord Terrace, Aberdeen, Aberdeenshire
Corporate (1 offspring)
Officer
2003-04-30 ~ 2006-12-20
OF - Secretary → CIF 0
16
Neil Ross Square, 39 Bridge Street, Ellon, Aberdeenshire
Dissolved Corporate (4 parents, 21 offsprings)
Officer
2002-02-18 ~ 2003-04-30
OF - Secretary → CIF 0
17
LEDGE 931 LIMITED - 2006-04-19
Johnstone House 52-54, Rose Street, Aberdeen, United Kingdom
Active Corporate (14 parents, 831 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-11-25 ~ 2015-07-06
OF - Secretary → CIF 0
18
LEDGE 1113 LIMITED
SC459057 SC269354, SC302765, SC309347, SC161151, SC198924, SC204919, SC578050, SC361082, SC256378, SC322434, SC410795, SC349620, SC338017, SC230687, SC203348, SC277506, SC250857, SC270431, SC350802, SC320374Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 5, Altec Centre, Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, Scotland
Active Corporate (22 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
19
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (164 parents, 1853 offsprings)
Officer
2016-01-28 ~ 2021-06-30
OF - Secretary → CIF 0
20
OAKWOOD CORPORATE SECRETARY LIMITED
07038430 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents, 3498 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2024-04-26 ~ now
OF - Secretary → CIF 0