Ledge 1100 Limited

SC410795

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10 CAMIESTONE ROAD, INVERURIE, AB51 5GT

Incorporated 07/11/2011

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Russell James Mann

director · Since 14/02/2012

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 2 other boards

Aberdein Considine Secretarial Services Limited

secretary · Since 22/04/2025

Also on 74 other boards

Persons with Significant Control

Mr Russell James Mann

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 45

10, Camiestone Road, Inverurie, AB51 5GT

Notified 06/04/2016

Former PSCs

Mr Ian David Grierson

Ceased 09/10/2017

Mr Martin Alexander Booth

Ceased 23/07/2024

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/02/2012Registered 16/02/2012