LEDGE 1113 LIMITED

LEDGE 1113 LIMITED is an active private limited company, incorporated on 12 September 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Union Grove, Aberdeen. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. LEDGE 1113 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC459057
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/09/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1BLACKWOOD HOUSE
Address Line 2UNION GROVE LANE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 6XU

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date27/09/2024
Last Made Up Date13/09/2023

Return

Next Due Date10/10/2016
Last Made Up Date12/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
LEDGE 1113 LIMITED

Directors

(The company's officers)
MR GRAEME FORBES COUTTS
(~65 year old British national)
BLACKWOOD HOUSE UNION GROVE LANE, ABERDEEN, AB10 6XU, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 12/09/2013
MR GAVIN DAVID COWIE
(~56 year old British national)
9 ARBEADIE TERRACE, BANCHORY, AB31 5TN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 25/11/2013
RICHARD WILLIAM GRANT
(~63 year old British national)
10 ALEXANDER AVENUE, KINGSEAT, NEWMACHER, ABERDEENSHIRE, AB21 0AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/11/2013
MR MARK RICHARD JONES
(~56 year old British national)
HONEYTHWAITE WOOD HAGGS LANE, CARTMEL, GRANGE OVER SANDS, CUMBRIA, LA11 6HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2014
MR ROBIN BARCLAY MAIR
(~63 year old British national)
BLACKWOOD HOUSE UNION GROVE LANE, ABERDEEN, AB10 6XU, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 12/09/2013
MR CHRISTOPHER DONALD MAWTUS
(~65 year old British national)
51 BEACONSFIELD PLACE, ABERDEEN, AB15 4AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as INTEGRITY TEAM MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 25/11/2013
MR JOSEPH MURDOCH
(~65 year old British national)
BLACKWOOD HOUSE UNION GROVE LANE, ABERDEEN, AB10 6XU, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 12/09/2013
MR DANIEL GEORGE PURKIS
(~56 year old British national)
BLACKWOOD HOUSE UNION GROVE LANE, ABERDEEN, AB10 6XU, SCOTLAND
  • Current Director
  • Gives occupation as CONSULTANT ENGINEER
  • Usually resident in SCOTLAND
Appointed on 25/11/2013
CRAIG SIMPSON
(~52 year old British national)
BLACKWOOD HOUSE UNION GROVE LANE, ABERDEEN, AB10 6XU, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/11/2013
MR COLIN SMITH
(~68 year old British national)
BLACKWOOD HOUSE UNION GROVE LANE, ABERDEEN, AB10 6XU, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 25/11/2013

Connections

(Shared officers)
  • MR GRAEME FORBES COUTTS
  • MR MARK RICHARD JONES
  • MR ROBIN BARCLAY MAIR
  • MR JOSEPH MURDOCH
  • MR GRAEME FORBES COUTTS
CITYSTAGE PROPERTIES LIMITED
  • MR GRAEME FORBES COUTTS
  • MR DANIEL GEORGE PURKIS
  • MR COLIN SMITH
  • MR GRAEME FORBES COUTTS
  • MR COLIN SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LEDGE 1113 LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 6XU.

Map of LEDGE 1113 LIMITED at local scale
Map of LEDGE 1113 LIMITED at local scale
Map of LEDGE 1113 LIMITED at district scale
Map of LEDGE 1113 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 6XU

Other companies with registered offices in AB10 6XU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)