LEDGE 1113 LIMITED
🌳Matureactive
SC459057 · ltd · incorporated 2013-09-12
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
21 officers (3 active, 21 linked, 18 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
103 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 persons-with-significant-control
Last 180 days
8
filings
- • 6 officers
- • 1 persons-with-significant-control
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (63 events)Click to expand
- 2026-02-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2026-01-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-22➕D'AMICO, Lance Edward appointeddirector
- 2025-12-22➕LAMPO, Craig Anthony appointeddirector
- 2025-12-22➖CHRISTIE, Colin resigneddirector
- 2025-12-22➖MAIR, Patrick Philip resigneddirector
- 2025-12-22➖TWAALFHOVEN, Mark resigneddirector
- 2025-12-22➖YANG, Cathy resigneddirector
- 2025-11-03📄accounts-with-accounts-type-fullaccounts · AA
- 2025-07-04📄memorandum-articlesincorporation · MA
- 2025-07-04📄resolutionresolution · RESOLUTIONS
- 2025-07-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-27➕MAIR, Patrick Philip appointeddirector
- 2025-04-03📄capital-alter-shares-consolidation-subdivisioncapital · SH02
- 2025-03-25📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2025-03-25📄capital-name-of-class-of-sharescapital · SH08
- 2025-03-20📄resolutionresolution · RESOLUTIONS
- 2025-03-20📄memorandum-articlesincorporation · MA
- 2025-01-20📄accounts-with-accounts-type-groupaccounts · AA
- 2024-11-06➕CHRISTIE, Colin appointeddirector
- 2024-11-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-25➖MURDOCH, Joseph resigneddirector
- 2024-05-14📄memorandum-articlesincorporation · MA
- 2024-05-14📄resolutionresolution · RESOLUTIONS
- 2024-05-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-05-13📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2024-04-26➕OAKWOOD CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2024-04-26➖COUTTS, Graeme Forbes resigneddirector
- 2024-04-26➖COWIE, Gavin David resigneddirector
- 2024-04-26➖GRANT, Richard William resigneddirector
- 2024-04-26➖JONES, Mark Richard resigneddirector
- 2024-04-26➖MAIR, Robin Barclay resigneddirector
- 2024-04-26➖MAWTUS, Christopher Donald resigneddirector
- 2024-04-26➖PURKIS, Daniel George resigneddirector
- 2024-04-26➖SIMPSON, Craig resigneddirector
- 2024-04-26➖SMITH, Colin resigneddirector
- 2024-04-26➕TWAALFHOVEN, Mark appointeddirector
- 2024-04-26➕YANG, Cathy appointeddirector
- 2022-09-23➖ANDERSON, Andrew Niall Peter resigneddirector
- 2021-12-31➖BURNESS PAULL LLP resignedcorporate-secretary
- 2020-07-22➕ANDERSON, Andrew Niall Peter appointeddirector
- 2016-01-28➕BURNESS PAULL LLP appointedcorporate-secretary
- 2015-07-29➖LC SECRETARIES LIMITED resignedcorporate-secretary
- 2014-02-01➕JONES, Mark Richard appointeddirector
Showing most recent 50 of 63 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·4 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: CHRISTIE, Colin resigned 2025-12-22; MAIR, Patrick Philip resigned 2025-12-22; TWAALFHOVEN, Mark resigned 2025-12-22
Group structure
Tpc Ukco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Tpc Ukco Limited
Corporate parent · holds 75-100% shares · board control
⬇
LEDGE 1113 LIMITED
This company · SC459057
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Tpc Ukco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 26/04/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| COWRIE HOLDINGS LIMITED→ SC700069 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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| DUNCAN & GRAY LTD→ SC803659 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| DUTHIE & PATTISON HOLDINGS LIMITED→ SC398300 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| DWS71 ELECTRICAL LIMITED→ SC401867 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| EAR ENTERPRISES LTD→ SC877376 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| EARNVALE TRACTORS LIMITED→ SC043909 · est 1966 · no financials extracted | — | — | — | — | 59y | — | — |
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| EDEN PROJECT SCOTLAND HOLDINGS LIMITED→ SC851941 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ELAINE PROPERTIES (INTERNATIONAL) LIMITED→ SC434275 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| ELEMENTAL GROUP HOLDINGS LIMITED→ SC809860 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2013-09-12
Jurisdictionscotland
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
Unit 5, Altec Centre Minto Drive
Altens Industrial Estate
Aberdeen
Scotland
AB12 3LW
Scotland
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-27
Last: 2025-09-13
Officers (3 active · 18 resigned)
OAKWOOD CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2024-04-26
View their other companies + combined net worth →
D'AMICO, Lance Edward→
Activedirector · ~57y · appointed 2025-12-22
View their other companies + combined net worth →
LAMPO, Craig Anthony→
Activedirector · ~57y · appointed 2025-12-22
View their other companies + combined net worth →
BURNESS PAULL LLP→
Resignedcorporate-secretary · appointed 2016-01-28 · resigned 2021-12-31
LC SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2013-09-12 · resigned 2015-07-29
ANDERSON, Andrew Niall Peter→
Resigneddirector · ~60y · appointed 2020-07-22 · resigned 2022-09-23
CHRISTIE, Colin→
Resigneddirector · ~53y · appointed 2024-11-06 · resigned 2025-12-22
COUTTS, Graeme Forbes→
Resigneddirector · ~67y · appointed 2013-09-12 · resigned 2024-04-26
COWIE, Gavin David→
Resigneddirector · ~59y · appointed 2013-11-25 · resigned 2024-04-26
GRANT, Richard William→
Resigneddirector · ~65y · appointed 2013-11-25 · resigned 2024-04-26
JONES, Mark Richard→
Resigneddirector · ~58y · appointed 2014-02-01 · resigned 2024-04-26
LEIPER, Pamela Summers→
Resigneddirector · ~64y · appointed 2013-09-12 · resigned 2013-09-12
MAIR, Patrick Philip→
Resigneddirector · ~32y · appointed 2025-06-27 · resigned 2025-12-22
MAIR, Robin Barclay→
Resigneddirector · ~66y · appointed 2013-09-12 · resigned 2024-04-26
MAWTUS, Christopher Donald→
Resigneddirector · ~68y · appointed 2013-11-25 · resigned 2024-04-26
MURDOCH, Joseph→
Resigneddirector · ~67y · appointed 2013-09-12 · resigned 2024-10-25
PURKIS, Daniel George→
Resigneddirector · ~58y · appointed 2013-11-25 · resigned 2024-04-26
SIMPSON, Craig→
Resigneddirector · ~55y · appointed 2013-11-25 · resigned 2024-04-26
SMITH, Colin→
Resigneddirector · ~71y · appointed 2013-11-25 · resigned 2024-04-26
TWAALFHOVEN, Mark→
Resigneddirector · ~66y · appointed 2024-04-26 · resigned 2025-12-22
Click a director name to see their full track record across all companies.
Recent filings (103 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-02-05
termination-director-company-with-name-termination-date
officers · TM01
2026-01-07
termination-director-company-with-name-termination-date
officers · TM01
2026-01-07
termination-director-company-with-name-termination-date
officers · TM01
2026-01-07
termination-director-company-with-name-termination-date
officers · TM01
2026-01-07
appoint-person-director-company-with-name-date
officers · AP01
2026-01-07
appoint-person-director-company-with-name-date
officers · AP01
2026-01-07
accounts-with-accounts-type-full
accounts · AA
2025-11-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-19
memorandum-articles
incorporation · MA
2025-07-04
resolution
resolution · RESOLUTIONS
2025-07-04
appoint-person-director-company-with-name-date
officers · AP01
2025-07-03
capital-alter-shares-consolidation-subdivision
capital · SH02
2025-04-03
capital-variation-of-rights-attached-to-shares
capital · SH10
2025-03-25
capital-name-of-class-of-shares
capital · SH08
2025-03-25