LEDGE 1113 LIMITED

Q: What is the latest filing for LEDGE 1113 LIMITED?

The latest filing was on 05/02/2026: **Change** of details for Tpc Ukco Limited as a person with significant control on 2026-01-07.

Key Data

Status

Active

Company No.

SC459057

Incorporation date

12/09/2013

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2013)

05/02/2026

Change of details for Tpc Ukco Limited as a person with significant control on 2026-01-07

View PDF (2 pages)

07/01/2026

Appointment of Mr Craig Anthony Lampo as a director on 2025-12-22

View PDF (2 pages)

07/01/2026

Termination of appointment of Colin Christie as a director on 2025-12-22

View PDF (1 pages)

07/01/2026

Appointment of Mr Lance Edward D'amico as a director on 2025-12-22

View PDF (2 pages)

07/01/2026

Termination of appointment of Mark Twaalfhoven as a director on 2025-12-22

View PDF (1 pages)

07/01/2026

Termination of appointment of Patrick Philip Mair as a director on 2025-12-22

View PDF (1 pages)

07/01/2026

Termination of appointment of Cathy Yang as a director on 2025-12-22

View PDF (1 pages)

03/11/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

19/09/2025

Confirmation statement made on 2025-09-13 with updates

View PDF (4 pages)

04/07/2025

Resolutions

View PDF (1 pages)

04/07/2025

Memorandum and Articles of Association

View PDF (13 pages)

03/07/2025

Appointment of Patrick Philip Mair as a director on 2025-06-27

View PDF (2 pages)

03/04/2025

Consolidation and sub-division of shares on 2025-03-10

View PDF (4 pages)

25/03/2025

Change of share class name or designation

View PDF (2 pages)

25/03/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/03/2025

Memorandum and Articles of Association

View PDF (12 pages)

20/03/2025

Resolutions

View PDF (1 pages)

20/01/2025

Group of companies' accounts made up to 2024-04-30

View PDF (39 pages)

06/11/2024

Appointment of Colin Christie as a director on 2024-11-06

View PDF (2 pages)

05/11/2024

Termination of appointment of Joseph Murdoch as a director on 2024-10-25

View PDF (1 pages)

23/09/2024

Confirmation statement made on 2024-09-13 with updates

View PDF (13 pages)

14/05/2024

Notification of Tpc Ukco Limited as a person with significant control on 2024-04-26

View PDF (2 pages)

14/05/2024

Resolutions

View PDF (1 pages)

14/05/2024

Memorandum and Articles of Association

View PDF (38 pages)

13/05/2024

Registered office address changed from Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland to Unit 5, Altec Centre Minto Drive Altens Industrial Estate Aberdeen Scotland AB12 3LW on 2024-05-13

View PDF (1 pages)

13/05/2024

Termination of appointment of Richard William Grant as a director on 2024-04-26

View PDF (1 pages)

13/05/2024

Termination of appointment of Christopher Donald Mawtus as a director on 2024-04-26

View PDF (1 pages)

13/05/2024

Termination of appointment of Gavin David Cowie as a director on 2024-04-26

View PDF (1 pages)

13/05/2024

Termination of appointment of Daniel George Purkis as a director on 2024-04-26

View PDF (1 pages)

13/05/2024

Termination of appointment of Graeme Forbes Coutts as a director on 2024-04-26

View PDF (1 pages)

13/05/2024

Termination of appointment of Robin Barclay Mair as a director on 2024-04-26

View PDF (1 pages)

13/05/2024

Termination of appointment of Colin Smith as a director on 2024-04-26

View PDF (1 pages)

13/05/2024

Termination of appointment of Mark Richard Jones as a director on 2024-04-26

View PDF (1 pages)

13/05/2024

Termination of appointment of Craig Simpson as a director on 2024-04-26

View PDF (1 pages)

13/05/2024

Appointment of Mark Twaalfhoven as a director on 2024-04-26

View PDF (2 pages)

13/05/2024

Appointment of Cathy Yang as a director on 2024-04-26

View PDF (2 pages)

13/05/2024

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-04-26

View PDF (2 pages)

13/05/2024

Withdrawal of a person with significant control statement on 2024-05-13

View PDF (2 pages)

13/05/2024

Current accounting period shortened from 2025-04-30 to 2024-12-31

View PDF (1 pages)

10/05/2024

Resolutions

View PDF (1 pages)

10/05/2024

Statement of capital following an allotment of shares on 2024-04-26

View PDF (8 pages)

17/01/2024

Group of companies' accounts made up to 2023-04-30

View PDF (39 pages)

26/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

29/01/2023

Group of companies' accounts made up to 2022-04-30

View PDF (39 pages)

28/09/2022

Termination of appointment of Andrew Niall Peter Anderson as a director on 2022-09-23

View PDF (1 pages)

27/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

31/01/2022

Group of companies' accounts made up to 2021-04-30

View PDF (37 pages)

12/01/2022

Termination of appointment of Burness Paull Llp as a secretary on 2021-12-31

View PDF (1 pages)

28/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

04/05/2021

Accounts for a small company made up to 2020-05-01

View PDF (23 pages)

23/12/2020

Memorandum and Articles of Association

View PDF (43 pages)

23/12/2020

Resolutions

View PDF (1 pages)

16/12/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

16/12/2020

Appointment of Andrew Niall Peter Anderson as a director on 2020-07-22

View PDF (2 pages)

30/01/2020

Accounts for a small company made up to 2019-04-26

View PDF (22 pages)

30/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

22/10/2018

Accounts for a small company made up to 2018-04-30

View PDF (22 pages)

17/10/2018

Confirmation statement made on 2018-09-13 with updates

View PDF (6 pages)

20/08/2018

Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Blackwood House Union Grove Lane Aberdeen AB10 6XU on 2018-08-20

View PDF (1 pages)

14/06/2018

Director's details changed for Mr Daniel George Purkis on 2018-06-01

View PDF (2 pages)

26/03/2018

Statement of capital following an allotment of shares on 2018-03-07

View PDF (9 pages)

19/03/2018

Change of share class name or designation

View PDF (2 pages)

19/03/2018

Resolutions

View PDF (46 pages)

09/03/2018

Full accounts made up to 2017-04-30

View PDF (21 pages)

13/09/2017

Confirmation statement made on 2017-09-13 with updates

View PDF (7 pages)

18/04/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (7 pages)

18/04/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/01/2017

Director's details changed for Mr Christopher Donald Mawtus on 2016-12-01

View PDF (2 pages)

14/12/2016

Full accounts made up to 2016-04-30

View PDF (21 pages)

27/10/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (8 pages)

24/08/2016

Director's details changed for Craig Simpson on 2016-08-19

View PDF (2 pages)

24/08/2016

Director's details changed for Mr Robin Barclay Mair on 2016-08-19

View PDF (2 pages)

04/02/2016

Full accounts made up to 2015-04-30

View PDF (17 pages)

28/01/2016

Appointment of Burness Paull Llp as a secretary on 2016-01-28

View PDF (2 pages)

20/11/2015

Director's details changed for Mr Colin Smith on 2015-09-30

View PDF (2 pages)

22/09/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (14 pages)

21/09/2015

Director's details changed for Mr Joseph Murdoch on 2015-09-01

View PDF (2 pages)

18/09/2015

Director's details changed for Mr Daniel George Purkis on 2015-09-01

View PDF (2 pages)

18/09/2015

Director's details changed for Mr Colin Smith on 2015-09-01

View PDF (2 pages)

18/09/2015

Director's details changed for Mr Graeme Forbes Coutts on 2015-09-01

View PDF (2 pages)

18/09/2015

Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 2015-09-18

View PDF (1 pages)

18/09/2015

Termination of appointment of Lc Secretaries Limited as a secretary on 2015-07-29

View PDF (1 pages)

19/05/2015

Auditor's resignation

View PDF (1 pages)

11/03/2015

Director's details changed for Mr Joseph Murdoch on 2015-02-13

View PDF (2 pages)

15/01/2015

Accounts for a small company made up to 2014-04-30

View PDF (7 pages)

23/09/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (16 pages)

18/09/2014

Director's details changed for Mr Christopher Donald Mawtus on 2014-09-15

View PDF (2 pages)

26/02/2014

Appointment of Mr Mark Richard Jones as a director

View PDF (2 pages)

02/12/2013

Current accounting period shortened from 2014-09-30 to 2014-04-30

View PDF (3 pages)

02/12/2013

Change of share class name or designation

View PDF (2 pages)

02/12/2013

Statement of capital following an allotment of shares on 2013-11-15

View PDF (5 pages)

02/12/2013

Appointment of Mr Gavin David Cowie as a director

View PDF (3 pages)

02/12/2013

Appointment of Mr Colin Smith as a director

View PDF (3 pages)

02/12/2013

Appointment of Daniel George Purkis as a director

View PDF (4 pages)

02/12/2013

Appointment of Mr Christopher Donald Mawtus as a director

View PDF (3 pages)

02/12/2013

Appointment of Craig Simpson as a director

View PDF (3 pages)

02/12/2013

Appointment of Richard William Grant as a director

View PDF (3 pages)

02/12/2013

Resolutions

View PDF (44 pages)

03/10/2013

Appointment of Mr Robin Barclay Mair as a director

View PDF (2 pages)

20/09/2013

Appointment of Mr Joseph Murdoch as a director

View PDF (2 pages)

17/09/2013

Appointment of Mr Graeme Forbes Coutts as a director

View PDF (2 pages)

17/09/2013

Termination of appointment of Pamela Leiper as a director

View PDF (1 pages)

12/09/2013

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

13/09/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

LEDGE 1113 LIMITED has not submitted financial statements

LEDGE 1113 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LEDGE 1113 LIMITED

LEDGE 1113 LIMITED is an(a) Active company incorporated on 12/09/2013 with the registered office located at Unit 5, Altec Centre Minto Drive, Altens Industrial Estate, Aberdeen, Scotland AB12 3LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEDGE 1113 LIMITED?

LEDGE 1113 LIMITED is currently Active. It was registered on 12/09/2013 .

Where is LEDGE 1113 LIMITED located?

LEDGE 1113 LIMITED is registered at Unit 5, Altec Centre Minto Drive, Altens Industrial Estate, Aberdeen, Scotland AB12 3LW.

What does LEDGE 1113 LIMITED do?

LEDGE 1113 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LEDGE 1113 LIMITED?

The latest filing was on 05/02/2026: Change of details for Tpc Ukco Limited as a person with significant control on 2026-01-07.