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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
    Dr William Ian Gray
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hamilton, Mark Robert
    Born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Director → CIF 0
  • 3
    LEDGE 931 LIMITED - 2006-04-19
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
    Active Corporate (7 parents, 451 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2006-04-03 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Gray, William Ian, Dr
    Company Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-12 ~ 2025-09-04
    OF - Director → CIF 0
  • 2
    Bradley, Gerald
    Sales Manager born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-15 ~ 2005-05-26
    OF - Director → CIF 0
  • 3
    Mcleod, Mark Baillie
    Accountant
    Individual
    Officer
    icon of calendar 2007-06-05 ~ 2007-06-13
    OF - Secretary → CIF 0
  • 4
    DURANO LIMITED - 2001-12-20
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-01-29 ~ 2004-04-12
    PE - Nominee Director → CIF 0
  • 5
    LEDINGHAM CHALMERS LLP
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    2004-01-29 ~ 2006-04-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RIO PRESTIGE PERFORMANCE (UK) LIMITED

Previous name
LEDGE 779 LIMITED - 2004-04-07
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
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    PRIVATE LIMITED COMPANY incorporated on 2004-01-29 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.