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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 7
  • 1
    Mcleod, Mark Baillie
    Individual (11 offsprings)
    Officer
    2007-06-05 ~ 2007-06-13
    OF - Secretary → CIF 0
  • 2
    Gray, William Ian, Dr
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2004-04-12 ~ 2025-09-04
    OF - Director → CIF 0
    Dr William Ian Gray
    Born in May 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Hamilton, Mark Robert
    Born in December 1974
    Individual (4 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
    Mr Mark Robert Hamilton
    Born in December 1974
    Individual (4 offsprings)
    Person with significant control
    2026-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Bradley, Gerald
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2004-04-15 ~ 2005-05-26
    OF - Director → CIF 0
  • 5
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 514 offsprings)
    Officer
    2004-01-29 ~ 2004-04-12
    OF - Nominee Director → CIF 0
  • 6
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    2004-01-29 ~ 2006-04-03
    OF - Nominee Secretary → CIF 0
  • 7
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19 SC299827 SC275299... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
    Active Corporate (14 parents, 832 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RIO PRESTIGE PERFORMANCE (UK) LIMITED

Period: 2004-04-07 ~ now
Company number: SC262685
Registered names
RIO PRESTIGE PERFORMANCE (UK) LIMITED - now
LEDGE 779 LIMITED - 2004-04-07 SC146004... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,829 GBP2025-02-28
5,105 GBP2024-02-29
Fixed Assets
3,829 GBP2025-02-28
5,105 GBP2024-02-29
Net Current Assets/Liabilities
-107,840 GBP2025-02-28
-107,840 GBP2024-02-29
Total Assets Less Current Liabilities
-104,011 GBP2025-02-28
-102,735 GBP2024-02-29
Net Assets/Liabilities
-1,977,864 GBP2025-02-28
-1,976,588 GBP2024-02-29
Equity
Called up share capital
1,745,471 GBP2025-02-28
1,745,471 GBP2024-02-29
Revaluation reserve
585 GBP2025-02-28
585 GBP2024-03-01
585 GBP2024-02-29
585 GBP2023-03-01
Capital redemption reserve
335,664 GBP2025-02-28
335,664 GBP2024-03-01
335,664 GBP2024-02-29
335,664 GBP2023-03-01
Retained earnings (accumulated losses)
-4,059,584 GBP2025-02-28
-4,058,308 GBP2024-02-29
Equity
-1,977,864 GBP2025-02-28
-1,976,588 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Motor vehicles
185,167 GBP2025-02-28
185,167 GBP2024-03-01
Property, Plant & Equipment - Gross Cost
185,167 GBP2025-02-28
185,167 GBP2024-03-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
181,338 GBP2025-02-28
180,062 GBP2024-03-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
181,338 GBP2025-02-28
180,062 GBP2024-03-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,276 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Motor vehicles
3,829 GBP2025-02-28
Loans received from directors
Amounts falling due within one year
107,841 GBP2025-02-28
107,840 GBP2024-02-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
-1 GBP2025-02-28

  • RIO PRESTIGE PERFORMANCE (UK) LIMITED
    Info
    LEDGE 779 LIMITED - 2004-04-07
    Registered number SC262685
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    PRIVATE LIMITED COMPANY incorporated on 2004-01-29 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.