Ledge 1100 Limited
Private Limited Company · Inverurie
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRM
Mr Russell James MannIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 121810162Show 2 ceased records
IG
Mr Ian David GriersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-10-09
Source record 121810161MB
Mr Martin Alexander BoothIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-07-23
Source record 121810174People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalCorpAberdein Considine Secretarial Services LimitedCurrent secretary
Appointed 2025-04-22 · 1 yr
Show 5 historical appointments
JL
John LawsonResigned director
Resigned 2017-09-22 · 5 yrs · Stores Manager
MB
Martin BoothResigned director
Resigned 2012-02-14 · 12 yrs · Director
CorpLc Secretaries LimitedResigned secretary
Resigned 2011-11-07 · 5 yrs
PL
Pamela LeiperResigned director
Resigned 2011-11-07 · Company Registrar
IG
Ian GriersonResigned director
Resigned 2011-11-07 · 5 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active