LEDGE 1113 LIMITED

Company number SC459057

18 officers / 14 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 26 April 2024

UK Limited Company What's this?

• Registration number: 7038430

CHRISTIE, Colin

• Correspondence address: Unit 5, Altec Centre, Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, Scotland, AB12 3LW
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 6 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TWAALFHOVEN, Mark

• Correspondence address: 8921 Canyon Falls Blvd, Suite 140, Twinsburg, Ohio, United States, 44087
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 26 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

YANG, Cathy

• Correspondence address: 8921 Canyon Falls Blvd, Suite 140, Twinsburg, Ohio, United States, 44087
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 26 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 28 January 2016
• Resigned on: 31 December 2021

Other Corporate Body or Firm What's this?

• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

LC SECRETARIES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 12 September 2013
• Resigned on: 29 July 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: SC299827

ANDERSON, Andrew Niall Peter

• Correspondence address: Cr Encapsulation Limited, Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 22 July 2020
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

COUTTS, Graeme Forbes

• Correspondence address: Unit 5, Altec Centre, Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, Scotland, AB12 3LW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 September 2013
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

COWIE, Gavin David

• Correspondence address: 9 Arbeadie Terrace, Banchory, United Kingdom, AB31 5TN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 25 November 2013
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GRANT, Richard William

• Correspondence address: 10 Alexander Avenue, Kingseat, Newmacher, Aberdeenshire, United Kingdom, AB21 0AS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 25 November 2013
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Mark Richard

• Correspondence address: Honeythwaite Wood, Haggs Lane, Cartmel, Grange Over Sands, Cumbria, United Kingdom, LA11 6HD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 February 2014
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEIPER, Pamela Summers

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 12 September 2013
• Resigned on: 12 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Registrar

MAIR, Robin Barclay

• Correspondence address: Unit 5, Altec Centre, Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, Scotland, AB12 3LW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 12 September 2013
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MAWTUS, Christopher Donald

• Correspondence address: 51 Beaconsfield Place, Aberdeen, United Kingdom, AB15 4AB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 25 November 2013
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Integrity Team Manager

MURDOCH, Joseph

• Correspondence address: Unit 5, Altec Centre, Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, Scotland, AB12 3LW
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 12 September 2013
• Resigned on: 25 October 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PURKIS, Daniel George

• Correspondence address: Unit 5, Altec Centre, Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, Scotland, AB12 3LW
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 25 November 2013
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant Engineer

SIMPSON, Craig

• Correspondence address: Unit 5, Altec Centre, Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, Scotland, AB12 3LW
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 25 November 2013
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Colin

• Correspondence address: Unit 5, Altec Centre, Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, Scotland, AB12 3LW
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 25 November 2013
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director