Ledge 1113 Limited
Activities of other holding companies n.e.c. · Aberdeen
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTpc Ukco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-26 · No cessation recorded
Source record 108595549People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2024-04-26 · 2 yrs
Show 18 historical appointments
PM
Patrick Philip MairResigned director
Resigned 2025-06-27 · Managing Director
CC
Colin ChristieResigned director
Resigned 2024-11-06 · 1 yr · Director
CY
Cathy YangResigned director
Resigned 2024-04-26 · 1 yr · Chief Financial Officer
MT
Mark TwaalfhovenResigned director
Resigned 2024-04-26 · 1 yr · Chief Executive Officer
AA
Andrew AndersonResigned director
Resigned 2020-07-22 · 2 yrs · Operations Director
CorpBurness Paull LLPResigned secretary
Resigned 2016-01-28 · 5 yrs
MJ
Mark JonesResigned director
Resigned 2014-02-01 · 10 yrs · Director
CS
Craig SimpsonResigned director
Resigned 2013-11-25 · 10 yrs · Director
RG
Richard GrantResigned director
Resigned 2013-11-25 · 10 yrs · Director
CM
Christopher MawtusResigned director
Resigned 2013-11-25 · 10 yrs · Integrity Team Manager
DP
Daniel PurkisResigned director
Resigned 2013-11-25 · 10 yrs · Consultant Engineer
CS
Colin SmithResigned director
Resigned 2013-11-25 · 10 yrs · Director
GC
Gavin CowieResigned director
Resigned 2013-11-25 · 10 yrs · Director
CorpLc Secretaries LimitedResigned secretary
Resigned 2013-09-12 · 1 yr
JM
Joseph MurdochResigned director
Resigned 2013-09-12 · 11 yrs · Director
PL
Pamela LeiperResigned director
Resigned 2013-09-12 · Company Registrar
RM
Robin MairResigned director
Resigned 2013-09-12 · 10 yrs · Director
GC
Graeme CouttsResigned director
Resigned 2013-09-12 · 10 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active