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 5
  • 1
    Christie, Colin
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2024-11-06 ~ now
    OF - director → CIF 0
  • 2
    Twaalfhoven, Mark
    Chief Executive Officer born in April 1960
    Individual (7 offsprings)
    Officer
    2024-04-26 ~ now
    OF - director → CIF 0
  • 3
    Yang, Cathy
    Chief Financial Officer born in May 1972
    Individual (7 offsprings)
    Officer
    2024-04-26 ~ now
    OF - director → CIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-04-26 ~ 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
  • 5
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2024-04-26 ~ now
    OF - secretary → CIF 0
Ceased 14
  • 1
    Coutts, Graeme Forbes
    Company Director born in April 1959
    Individual (13 offsprings)
    Officer
    2013-09-12 ~ 2024-04-26
    OF - director → CIF 0
  • 2
    Simpson, Craig
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2013-11-25 ~ 2024-04-26
    OF - director → CIF 0
  • 3
    Smith, Colin
    Director born in July 1955
    Individual (20 offsprings)
    Officer
    2013-11-25 ~ 2024-04-26
    OF - director → CIF 0
  • 4
    Leiper, Pamela Summers
    Company Registrar born in December 1962
    Individual (9 offsprings)
    Officer
    2013-09-12 ~ 2013-09-12
    OF - director → CIF 0
  • 5
    Grant, Richard William
    Director born in March 1961
    Individual
    Officer
    2013-11-25 ~ 2024-04-26
    OF - director → CIF 0
  • 6
    Anderson, Andrew Niall Peter
    Operations Director born in May 1966
    Individual (2 offsprings)
    Officer
    2020-07-22 ~ 2022-09-23
    OF - director → CIF 0
  • 7
    Cowie, Gavin David
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2013-11-25 ~ 2024-04-26
    OF - director → CIF 0
  • 8
    Jones, Mark Richard
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2014-02-01 ~ 2024-04-26
    OF - director → CIF 0
  • 9
    Mair, Robin Barclay
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2013-09-12 ~ 2024-04-26
    OF - director → CIF 0
  • 10
    Murdoch, Joseph
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2013-09-12 ~ 2024-10-25
    OF - director → CIF 0
  • 11
    Mawtus, Christopher Donald
    Integrity Team Manager born in June 1958
    Individual (3 offsprings)
    Officer
    2013-11-25 ~ 2024-04-26
    OF - director → CIF 0
  • 12
    Purkis, Daniel George
    Consultant Engineer born in February 1968
    Individual (5 offsprings)
    Officer
    2013-11-25 ~ 2024-04-26
    OF - director → CIF 0
  • 13
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-09-12 ~ 2015-07-29
    PE - secretary → CIF 0
  • 14
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2016-01-28 ~ 2021-12-31
    PE - secretary → CIF 0
parent relation
Company in focus

LEDGE 1113 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LEDGE 1113 LIMITED
    Info
    Registered number SC459057
    Unit 5, Altec Centre Minto Drive, Altens Industrial Estate, Aberdeen, Scotland AB12 3LW
    Private Limited Company incorporated on 2013-09-12 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • LEDGE 1113 LIMITED
    S
    Registered number Sc459057
    Unit 5, Altec Centre, Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, Scotland, AB12 3LW
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 5, Altec Centre Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, Scotland
    Corporate (5 parents)
    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
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.