LL

LEDGE 1113 LIMITED

Active

Company number SC459057

Aberdeen, Scotland · Incorporated 12 September 2013

Unit 5, Altec Centre Minto Drive, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LW, Scotland

Last updated on 20 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 April 2024

Company overview

Ledge 1113 Limited is an active private limited company incorporated in Scotland on 12 September 2013. The company is registered at Unit 5, Altec Centre, Minto Drive, Altens Industrial Estate, Aberdeen, AB12 3LW. It is classified under SIC 64209 (Activities of other holding companies n.e.c.).

The company is wholly owned and controlled by TPC UKCO Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has no charges, no insolvency history and has never been liquidated.

Full accounts for the period ended 31 December 2024 were filed, with the next full accounts due by 30 September 2026. The most recent confirmation statement was made up to 13 September 2025.

Current officers comprise corporate secretary Oakwood Corporate Secretary Limited (appointed 26 April 2024) and two American directors, Craig Anthony Lampo and Lance Edward D’Amico, both appointed on 22 December 2025. A change to the person with significant control was notified in February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 September 2025
Next due
27 September 2026
1 week left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tpc Ukco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 April 2024

Funding

4 funding rounds
26 April 2024
Shares allotted · 0 shares allotted
—
7 March 2018
Shares allotted · 0 shares allotted
—
31 March 2017
Shares allotted · 0 shares allotted
—
15 November 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
5 February 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Accounts With Accounts Type Full
Accounts
3 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2025 View
Memorandum Articles
Incorporation
4 July 2025 View
Resolution
Resolution
4 July 2025 View
Appoint Person Director Company With Name Date
Officers
3 July 2025 View
Capital Alter Shares Consolidation Subdivision
Capital
3 April 2025 View
Capital Name Of Class Of Shares
Capital
25 March 2025 View
Capital Variation Of Rights Attached To Shares
Capital
25 March 2025 View
Memorandum Articles
Incorporation
20 March 2025 View
Resolution
Resolution
20 March 2025 View
Accounts With Accounts Type Group
Accounts
20 January 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2024 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2024 View
Memorandum Articles
Incorporation
14 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2024 View
Resolution
Resolution
14 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
13 May 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
13 May 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 May 2024 View
Change Account Reference Date Company Current Shortened
Accounts
13 May 2024 View
Capital Allotment Shares
Capital
10 May 2024 View
Resolution
Resolution
10 May 2024 View
Accounts With Accounts Type Group
Accounts
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Accounts With Accounts Type Group
Accounts
30 January 2023 View
Termination Director Company With Name Termination Date
Officers
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Accounts With Accounts Type Group
Accounts
31 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Small
Accounts
4 May 2021 View
Memorandum Articles
Incorporation
23 December 2020 View
Resolution
Resolution
23 December 2020 View
Appoint Person Director Company With Name Date
Officers
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Accounts With Accounts Type Small
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Small
Accounts
22 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2018 View
Change Person Director Company With Change Date
Officers
14 June 2018 View
Capital Allotment Shares
Capital
26 March 2018 View
Capital Name Of Class Of Shares
Capital
19 March 2018 View
Resolution
Resolution
19 March 2018 View
Accounts With Accounts Type Full
Accounts
9 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2017 View
Capital Allotment Shares
Capital
18 April 2017 View
Capital Variation Of Rights Attached To Shares
Capital
18 April 2017 View
Change Person Director Company With Change Date
Officers
25 January 2017 View
Accounts With Accounts Type Full
Accounts
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Change Person Director Company With Change Date
Officers
24 August 2016 View
Change Person Director Company With Change Date
Officers
24 August 2016 View
Accounts With Accounts Type Full
Accounts
4 February 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
28 January 2016 View
Change Person Director Company With Change Date
Officers
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Change Person Director Company With Change Date
Officers
21 September 2015 View
Change Person Director Company With Change Date
Officers
18 September 2015 View
Change Person Director Company With Change Date
Officers
18 September 2015 View
Change Person Director Company With Change Date
Officers
18 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2015 View
Auditors Resignation Company
Auditors
19 May 2015 View
Change Person Director Company With Change Date
Officers
11 March 2015 View
Accounts With Accounts Type Small
Accounts
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Change Person Director Company With Change Date
Officers
18 September 2014 View
Appoint Person Director Company With Name
Officers
26 February 2014 View
Resolution
Resolution
2 December 2013 View
Change Account Reference Date Company Current Shortened
Accounts
2 December 2013 View
Appoint Person Director Company With Name
Officers
2 December 2013 View
Appoint Person Director Company With Name
Officers
2 December 2013 View
Capital Allotment Shares
Capital
2 December 2013 View
Capital Name Of Class Of Shares
Capital
2 December 2013 View
Appoint Person Director Company With Name
Officers
2 December 2013 View
Appoint Person Director Company With Name
Officers
2 December 2013 View
Appoint Person Director Company With Name
Officers
2 December 2013 View
Appoint Person Director Company With Name
Officers
2 December 2013 View
Appoint Person Director Company With Name
Officers
3 October 2013 View
Appoint Person Director Company With Name
Officers
20 September 2013 View
Appoint Person Director Company With Name
Officers
17 September 2013 View
Termination Director Company With Name
Officers
17 September 2013 View
Incorporation Company
Incorporation
12 September 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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