Ladyridge Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Ladyridge Limited's network
2 people2 organisationsExplore in 3Di2 listed on the board. 2 organisations share a board member with this company.The large node is Ladyridge Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Slawomir Dariusz Niezbecki | Director | 2022 | 4y 4m |
| Malgorzata Julita Lukasiak | Director | 2022 | 4y 4m |
Recent news and events
From the public record
- 30 December 2025Confirmation statement made up to this dateCompanies House company file
- 31 July 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Slawomir Dariusz Niezbecki | Director | 27 June 2022 | 1 other current board |
| Malgorzata Julita Lukasiak | Director | 27 June 2022 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
4 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Julie Edwards | Director | 30 April 2019 | 30 December 2022 |
| Thomas Duncan Edwards | Director | 30 April 2019 | 30 December 2022 |
| Graeme John Mathieson | Director | 31 July 2000 | 5 December 2019 |
| Morag Mathieson | Company secretary | 31 July 2000 | 30 April 2019 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Slawomir Dariusz Niezbecki Director · appointed 2022
- Malgorzata Julita Lukasiak Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Slawomir Dariusz Niezbecki Director · appointed 2022
- Malgorzata Julita Lukasiak Director · appointed 2022
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Ladyridge Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 July 2025 | Dormant | Not reported | Not reported | £1 | Not reported | Not reported | Not reported |
| 31 July 2024 | FRS102 | Not reported | Not reported | £2 | Not reported | Not reported | Not reported |
| 31 July 2023 | FRS102 | Not reported | Not reported | £2 | Not reported | Not reported | Not reported |
| 31 July 2022 | FRS102 | Not reported | Not reported | £2 | Not reported | Not reported | Not reported |
| 31 July 2021 | - | Not reported | Not reported | -£15.48k | -£1.12k | Not reported | 2 |
| 31 July 2020 | - | Not reported | Not reported | -£10.87k | £4.97k | Not reported | 2 |
| 31 July 2019 | - | Not reported | Not reported | £2.48k | -£12.63k | Not reported | 2 |
| 31 July 2018 | - | Not reported | Not reported | £2 | £2 | Not reported | Not reported |
| 31 July 2017 | UK GAAP (pre-2015) | Not reported | Not reported | £2 | Not reported | £2 | Not reported |
| 31 July 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £2 | Not reported | £2 | Not reported |
- Companies House lists the latest accounts, made up to 31 July 2025, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 July 2025
- Next accounts due
- 30 April 2027 Not yet due
- Confirmation statement last made up to
- 30 December 2025
- Next confirmation statement due
- 13 January 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC208976
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 11 July 2000
- Registered office
- 378 Gorgie Road, Edinburgh, EH11 2RQ
- Nature of business (SIC)
- 96090 Other service activities n.e.c.
- Latest accounts
- 31 July 2025 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 July 2025
- Next accounts due
- 30 April 2027 Not yet due
- Confirmation statement last made up to
- 30 December 2025
- Next confirmation statement due
- 13 January 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
21iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.21 companies are registered at this address.
- Digital Image Centre Limited
- New EU Support Service CIC
- Danubia Enterprises Ltd
- Eurotradezone Ltd
- Visegrad Spa Ltd
- Raven Recovery Ltd
- MLW Construction Ltd
- Linlithgow Construction Ltd
- Carpathian INT. Ltd
- Edinburgh Local Transport Limited
- Magpie Recovery Ltd
- Domestic Bliss Cleaning Ltd
- Cleanspace Services (Edinburgh) Ltd
- JJ TQT Ltd
- KSD Psychological Therapies Ltd
- Simtopia Ltd
- The Booking Platform Ltd
- ACI Letting Ltd
- Bladex Ltd
Showing 19 of 20 other companies. 21 of the 21 are active.Show moreShow fewerShow all 20 →
Same sector and place
63iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.63 other active companies have the same main business code (96090 Other service activities n.e.c.) and a registered office in the EH11 postcode district.
- Dilbar Limited
- Blade Resource Limited
- Gasworks (New Build) Limited
- Indigo Red Business Services Limited
- Tsunami Design Limited
- The Sicilian Pastry Shop Limited
Showing 6 of 63Show moreShow fewerShow all 63 →
Recent news and events
From the public record
- 30 December 2025Confirmation statement made up to this dateCompanies House company file
- 31 July 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
5| Name | Control | Notified | Ceased |
|---|---|---|---|
| Ms Malgorzata Julita LukasiakPerson · Polish |
| 30 December 2022 | Current |
| Mrs Julie EdwardsPerson · British |
| 7 May 2019 | 30 December 2022 |
| Mr Thomas Duncan EdwardsPerson · British |
| 7 May 2019 | 30 December 2022 |
| Mr Graeme John MathiesonPerson · Scottish |
| 18 July 2016 | 7 May 2019 |
| Mrs Morag MathiesonPerson · Scottish |
| 18 July 2016 | 7 May 2019 |
1 current controller and 4 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.