logo
explain how to read the page

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 22
  • 1
    Simpson, Craig
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2013-11-25 ~ 2024-04-26
    OF - Director → CIF 0
  • 2
    Lampo, Craig Anthony
    Born in December 1969
    Individual (50 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Andrew Niall Peter
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2020-07-22 ~ 2022-09-23
    OF - Director → CIF 0
  • 4
    Leiper, Pamela Summers
    Born in December 1962
    Individual (214 offsprings)
    Officer
    2013-09-12 ~ 2013-09-12
    OF - Director → CIF 0
  • 5
    Twaalfhoven, Mark
    Born in April 1960
    Individual (9 offsprings)
    Officer
    2024-04-26 ~ 2025-12-22
    OF - Director → CIF 0
  • 6
    Purkis, Daniel George
    Born in February 1968
    Individual (9 offsprings)
    Officer
    2013-11-25 ~ 2024-04-26
    OF - Director → CIF 0
  • 7
    Mawtus, Christopher Donald
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2013-11-25 ~ 2024-04-26
    OF - Director → CIF 0
  • 8
    Cowie, Gavin David
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2013-11-25 ~ 2024-04-26
    OF - Director → CIF 0
  • 9
    Murdoch, Joseph
    Born in January 1959
    Individual (27 offsprings)
    Officer
    2013-09-12 ~ 2024-10-25
    OF - Director → CIF 0
  • 10
    Grant, Richard William
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2013-11-25 ~ 2024-04-26
    OF - Director → CIF 0
  • 11
    Mair, Robin Barclay
    Born in October 1960
    Individual (16 offsprings)
    Officer
    2013-09-12 ~ 2024-04-26
    OF - Director → CIF 0
  • 12
    Mair, Patrick Philip
    Born in October 1994
    Individual (4 offsprings)
    Officer
    2025-06-27 ~ 2025-12-22
    OF - Director → CIF 0
  • 13
    Coutts, Graeme Forbes
    Born in April 1959
    Individual (35 offsprings)
    Officer
    2013-09-12 ~ 2024-04-26
    OF - Director → CIF 0
  • 14
    Smith, Colin
    Born in July 1955
    Individual (41 offsprings)
    Officer
    2013-11-25 ~ 2024-04-26
    OF - Director → CIF 0
  • 15
    Jones, Mark Richard
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2014-02-01 ~ 2024-04-26
    OF - Director → CIF 0
  • 16
    D'amico, Lance Edward
    Born in January 1969
    Individual (52 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 17
    Yang, Cathy
    Born in May 1972
    Individual (9 offsprings)
    Officer
    2024-04-26 ~ 2025-12-22
    OF - Director → CIF 0
  • 18
    Christie, Colin
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2024-11-06 ~ 2025-12-22
    OF - Director → CIF 0
  • 19
    TPC UKCO LIMITED
    13157559
    Corby Innovation Hub, Bangrave Road South, Corby, Northamptonshire, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2024-04-26 ~ now
    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
  • 20
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (14 parents, 833 offsprings)
    Officer
    2013-09-12 ~ 2015-07-29
    OF - Secretary → CIF 0
  • 21
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1874 offsprings)
    Officer
    2016-01-28 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 22
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LEDGE 1113 LIMITED

Period: 2013-09-12 ~ now
Company number: SC459057 SC458353... (more)
Registered name
LEDGE 1113 LIMITED - now SC458353... (more)
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 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    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 1
  • 1
    C R ENCAPSULATION LIMITED
    SC228211
    Unit 5, Altec Centre Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, Scotland
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.