Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Ledge 1113 Limited
- Incorporated
- 12 September 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Unit 5Altec Centre Minto DriveAltens Industrial EstateAberdeenAB12 3LW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 December 2025
American
Born January 1969 (57)
Director · Appointed 22 December 2025
American
Born December 1969 (56)
Corporate Secretary · Appointed 26 April 2024
Officer history (18 former)
22 December 2025
22 December 2025
22 December 2025
22 December 2025
22 December 2025
22 December 2025
27 June 2025
6 November 2024
25 October 2024
26 April 2024
26 April 2024
26 April 2024
Resigned Simpson, Craig as Director
26 April 2024
26 April 2024
26 April 2024
26 April 2024
26 April 2024
26 April 2024
26 April 2024
26 April 2024
26 April 2024
Resigned Grant, Richard William as Director
23 September 2022
31 December 2021
Resigned Burness Paull LLP as Corporate Secretary
22 July 2020
28 January 2016
Appointed Burness Paull LLP as Corporate Secretary
29 July 2015
1 February 2014
25 November 2013
25 November 2013
25 November 2013
Appointed Simpson, Craig as Director
25 November 2013
25 November 2013
25 November 2013
Appointed Grant, Richard William as Director
12 September 2013
12 September 2013
12 September 2013
12 September 2013
12 September 2013
12 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13157559
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Hydro Group Limited Owns 75–100% of shares
Hydro-Cable Systems Limited Owns 75–100% of shares
Hydrobond Engineering Limited Owns 75–100% of shares
Intelliconnect (Europe) Limited Owns 75–100% of shares
Ledge 1113 Limited This company Owns 75–100% of shares
C R Encapsulation Limited Owns 75–100% of shares
MGD2 Limited Owns 75–100% of shares
Greco Developments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Change of details for a person with significant control | |||
| 7 January 2026 | Appointment of a director | |||
| 7 January 2026 | Termination of appointment of a director | |||
| 7 January 2026 | Termination of appointment of a director | |||
| 7 January 2026 | Termination of appointment of a director |
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