LEDINGHAM CHALMERS FINANCIAL LIMITED - ABERDEEN


Company Profile Company Filings

Overview

LEDINGHAM CHALMERS FINANCIAL LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
LEDINGHAM CHALMERS FINANCIAL LIMITED was incorporated 23 years ago on 30/10/2000 and has the registered number: SC212401. The accounts status is SMALL and accounts are next due on 31/12/2024.

LEDINGHAM CHALMERS FINANCIAL LIMITED - ABERDEEN

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

JOHNSTONE HOUSE
ABERDEEN
AB10 1HA

This Company Originates in : United Kingdom
Previous trading names include:
GOLDEN SQUARE WEALTH MANAGEMENT LIMITED (until 04/05/2021)
LEDINGHAM CHALMERS FINANCIAL SERVICES LIMITED (until 24/05/2010)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LC SECRETARIES LIMITED Corporate Secretary 2019-01-14 CURRENT
MR WAYNE BABER Jun 1970 British Director 2022-05-27 CURRENT
MR CHRISTOPHER NIGEL JONES Oct 1957 British Director 2022-09-23 CURRENT
PETER MURRAY Oct 1971 British Director 2017-12-19 CURRENT
DURANO LIMITED Corporate Nominee Director 2000-10-30 UNTIL 2000-12-06 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2006-04-01 UNTIL 2019-01-14 RESIGNED
LEDINGHAM CHALMERS Corporate Nominee Secretary 2000-10-30 UNTIL 2006-04-01 RESIGNED
ROBIN DOUGLAS STRUTHERS BRODIE Sep 1950 British Director 2003-11-05 UNTIL 2011-03-31 RESIGNED
COLIN FINDLAY MORGAN Mar 1958 British Director 2001-01-10 UNTIL 2005-01-17 RESIGNED
MR DOUGLAS MORGAN WATSON Jun 1967 British Director 2017-12-21 UNTIL 2023-03-31 RESIGNED
DANIEL STEWART Dec 1953 British Director 2000-12-06 UNTIL 2019-03-31 RESIGNED
DAVID ALEXANDER ALLEN Jun 1955 British Director 2005-01-17 UNTIL 2010-04-30 RESIGNED
MR PHILIP JOHN ANNAND May 1961 British Director 2018-01-17 UNTIL 2022-04-29 RESIGNED
MICHAEL STEVEN CUNNINGHAM Apr 1967 British Director 2019-07-19 UNTIL 2020-09-09 RESIGNED
MALCOLM DONALD LAING Nov 1955 British Director 2000-12-06 UNTIL 2017-11-21 RESIGNED
PAUL MICHAEL LEWIS Jun 1957 British Director 2006-12-06 UNTIL 2011-03-31 RESIGNED
COLIN FINDLAY MORGAN Mar 1958 British Director 2010-06-01 UNTIL 2018-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ledingham Chalmers Llp 2016-04-06 Aberdeen   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLDEN SQUARE NOMINEES LIMITED ABERDEEN Active DORMANT 74990 - Non-trading company
LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED ABERDEEN Active DORMANT 74990 - Non-trading company
LEDGE SERVICES LIMITED ABERDEEN Active DORMANT 74990 - Non-trading company
ORCA PHOTOGRAPHICS LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
LEDINGHAM CHALMERS NOMINEES LIMITED ABERDEEN Active DORMANT 96090 - Other service activities n.e.c.
BURNETT REID MORGAN WEALTH MANAGEMENT LIMITED Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ADAMCO NOMINEES LIMITED Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
SPEYSIDE HOLDINGS LIMITED EDINBURGH Active MICRO ENTITY 68100 - Buying and selling of own real estate
GEORGE CHALMERS LIMITED ABERDEEN ... TOTAL EXEMPTION SMALL 01410 - Raising of dairy cattle
LC SECRETARIES LIMITED ABERDEEN Active DORMANT 74990 - Non-trading company
HUTCHEON TRUSTEES LIMITED ABERDEEN Active DORMANT 99999 - Dormant Company
CORNERS TURNED LIMITED GLASGOW SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
AS&G TRUSTEES LIMITED INVERNESS SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.
MOUNTWEST 810 LIMITED ABERDEEN Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
J M TAYLOR FINANCIAL SERVICES LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
THE KING'S COMMUNITY FOUNDATION ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
KING'S CHURCH, ABERDEEN ABERDEEN SCOTLAND Active SMALL 94910 - Activities of religious organizations
CORNERSTONE SERVICES SCOTLAND LIMITED ABERDEEN UNITED KINGDOM Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
LEDINGHAM CHALMERS LLP ABERDEEN Active GROUP None Supplied

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