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 2
  • 1
    Mann, Russell James
    Director born in May 1981
    Individual (5 offsprings)
    Officer
    2012-02-14 ~ now
    OF - Director → CIF 0
    Mr Russell James Mann
    Born in May 1981
    Individual (5 offsprings)
    Person with significant control
    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
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (16 parents, 60 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2025-04-22 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Leiper, Pamela Summers
    Company Registrar born in December 1962
    Individual (9 offsprings)
    Officer
    2011-11-07 ~ 2011-11-07
    OF - Director → CIF 0
  • 2
    Lawson, John Smith
    Stores Manager born in April 1971
    Individual (4 offsprings)
    Officer
    2017-09-22 ~ 2022-10-19
    OF - Director → CIF 0
  • 3
    Grierson, Ian David
    Chartered Accountant born in May 1956
    Individual (1 offspring)
    Officer
    2011-11-07 ~ 2017-10-09
    OF - Director → CIF 0
    Mr Ian David Grierson
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Booth, Martin Alexander
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2012-02-14 ~ 2024-07-23
    OF - Director → CIF 0
    Mr Martin Alexander Booth
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-11-07 ~ 2017-10-09
    PE - Secretary → CIF 0
parent relation
Company in focus

LEDGE 1100 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,172,780 GBP2023-12-31
1,172,780 GBP2022-12-31
Cash at bank and in hand
308,815 GBP2023-12-31
194,175 GBP2022-12-31
Creditors
Current
906,470 GBP2023-12-31
861,830 GBP2022-12-31
Net Current Assets/Liabilities
-597,655 GBP2023-12-31
-667,655 GBP2022-12-31
Total Assets Less Current Liabilities
575,125 GBP2023-12-31
505,125 GBP2022-12-31
Equity
Called up share capital
29,348 GBP2023-12-31
29,348 GBP2022-12-31
Retained earnings (accumulated losses)
545,777 GBP2023-12-31
475,777 GBP2022-12-31
Equity
575,125 GBP2023-12-31
505,125 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,172,780 GBP2022-12-31
Investments in Group Undertakings
1,172,780 GBP2023-12-31
1,172,780 GBP2022-12-31
Amounts owed to group undertakings
Current
846,470 GBP2023-12-31
831,830 GBP2022-12-31
Other Creditors
Current
60,000 GBP2023-12-31
30,000 GBP2022-12-31

Related profiles found in government register
  • LEDGE 1100 LIMITED
    Info
    Registered number SC410795
    10 Camiestone Road, Thainstone Business Park, Inverurie, Aberdeenshire AB51 5GT
    Private Limited Company incorporated on 2011-11-07 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • LEDGE 1100 LIMITED
    S
    Registered number Sc410795
    10, Camiestone Road, Thainstone Business Park, Inverurie, Scotland, AB51 5GT
    Limited Company in Register Of Companies Registered In Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Camiestone Road, Thainstone Business Park, Inverurie, Aberdeenshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,392,392 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.