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 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.
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)
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 |