Company information:
Ledge 1113 Limited (No: SC459057)
Address: BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU, SCOTLAND
Status: Operating Company
Incorporated: 09-Dec-2013
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JOSEPH MURDOCH ( DOB: Jan-1959 From: Sep-2013 )
Current Director: MARK TWAALFHOVEN ( DOB: Apr-1960 From: Apr-2024 )
Current Director: CATHY YANG ( DOB: May-1972 From: Apr-2024 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Apr-2024 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Apr-2024 )
Resigned Director: ANDREW NIALL PETER ANDERSON ( DOB: May-1966 From: Jul-2020 To: Sep-2022 )
Resigned Director: GRAEME FORBES COUTTS ( DOB: Apr-1959 From: Sep-2013 To: Apr-2024 )
Resigned Director: GAVIN DAVID COWIE ( DOB: Sep-1967 From: Nov-2013 To: Apr-2024 )
Resigned Director: RICHARD WILLIAM GRANT ( DOB: Mar-1961 From: Nov-2013 To: Apr-2024 )
Resigned Director: MARK RICHARD JONES ( DOB: Jan-1968 From: Feb-2014 To: Apr-2024 )
Resigned Director: PAMELA SUMMERS LEIPER ( DOB: Dec-1962 From: Sep-2013 To: Sep-2013 )
Resigned Director: ROBIN BARCLAY MAIR ( DOB: Oct-1960 From: Sep-2013 To: Apr-2024 )
Resigned Director: CHRISTOPHER DONALD MAWTUS ( DOB: Jun-1958 From: Nov-2013 To: Apr-2024 )
Resigned Director: DANIEL GEORGE PURKIS ( DOB: Feb-1968 From: Nov-2013 To: Apr-2024 )
Resigned Director: CRAIG SIMPSON ( DOB: Jun-1971 From: Nov-2013 To: Apr-2024 )
Resigned Director: COLIN SMITH ( DOB: Jul-1955 From: Nov-2013 To: Apr-2024 )
Resigned Secretary: BURNESS PAULL LLP ( From: Jan-2016 To: Dec-2021 )
Resigned Secretary: LC SECRETARIES LIMITED ( From: Sep-2013 To: Jul-2015 )