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LEDGE 1100 LIMITED

Active
SC410795·incorporated 2011-11-07

LEDGE 1100 LIMITED is an active UK private limited company, incorporated on 7 November 2011 at Companies House (number SC410795; OpenRegistry canonical ID GB-SC410795-ledge-1100-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,501 active companies registered in Inverurie, Aberdeenshire (postcode AB51). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-11-07
Registered Address
10 CAMIESTONE ROAD, THAINSTONE BUSINESS PARK, INVERURIE, ABERDEENSHIRE, AB51 5GT
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LEDGE 1100 LIMITED

Filings

Check filing history of LEDGE 1100 LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LEDGE 1100 LIMITED has 1 person with significant control on file:

  • Mr Russell James Mann born 1981 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ian David Grierson born 1956 resident in Scotland, Scottish national. Notified 2016-04-06. Ceased 2017-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Alexander Booth born 1965 resident in Scotland, Scottish national. Notified 2016-04-06. Ceased 2024-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Inverurie:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC410795.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.