Ladyridge Limited EDINBURGH


Founded in 2000, Ladyridge, classified under reg no. SC208976 is an active company. Currently registered at 16/2 Oxgangs Avenue EH13 9JB, Edinburgh the company has been in the business for twenty two years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2021.

The company has 2 directors, namely Julie E., Thomas E.. Of them, Julie E., Thomas E. have been with the company the longest, being appointed on 30 April 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Morag M. who worked with the the company until 30 April 2019.

Ladyridge Limited Address / Contact

Office Address 16/2 Oxgangs Avenue
Town Edinburgh
Post code EH13 9JB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC208976
Date of Incorporation Tue, 11th Jul 2000
Industry Other service activities not elsewhere classified
End of financial Year 31st July
Company age 22 years old
Account next due date Sun, 30th Apr 2023 (302 days left)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Sun, 1st Jan 2023 (2023-01-01)
Last confirmation statement dated Sat, 18th Dec 2021

Company staff

Julie E.

Position: Director

Appointed: 30 April 2019

Thomas E.

Position: Director

Appointed: 30 April 2019

Morag M.

Position: Director

Appointed: 31 July 2000

Resigned: 30 April 2019

Morag M.

Position: Secretary

Appointed: 31 July 2000

Resigned: 30 April 2019

Graeme M.

Position: Director

Appointed: 31 July 2000

Resigned: 05 December 2019

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As BizStats identified, there is Julie E. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Thomas E. This PSC owns 25-50% shares. Then there is Graeme M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Julie E.

Notified on 7 May 2019
Nature of control: 25-50% shares

Thomas E.

Notified on 7 May 2019
Nature of control: 25-50% shares

Graeme M.

Notified on 18 July 2016
Ceased on 7 May 2019
Nature of control: 25-50% shares

Morag M.

Notified on 18 July 2016
Ceased on 7 May 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-31
Net Worth2222 
Balance Sheet
Current Assets   22
Net Assets Liabilities   22
Cash Bank In Hand2222 
Net Assets Liabilities Including Pension Asset Liability2222 
Reserves/Capital
Shareholder Funds2222 
Other
Net Current Assets Liabilities   22
Total Assets Less Current Liabilities   22
Number Shares Allotted 222 
Par Value Share 111 
Share Capital Allotted Called Up Paid2222 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on July 31, 2021
filed on: 25th, April 2022
Free Download (4 pages)

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