LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED
Overview
| Company Name | LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC069050 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Termination of appointment of Robert Findlay Boyd as a director on Sep 25, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Craig Andrew Pike on Sep 18, 2025 | 2 pages | CH01 | ||
Termination of appointment of Douglas Morgan Watson as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Termination of appointment of David Stuart Scott as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Alasdair Eoin Maclure as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Sarah Elizabeth Morris as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr John Alexander Gunn Chalmers as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Victoria Jane Leslie as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Appointment of Mr Robert Findlay Boyd as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Appointment of Mr Andrew Duguid Stott as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alasdair Eoin Maclure on Feb 20, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Termination of appointment of Linda Jane Aird Tinson as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of James Cunison Drysdale as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Director's details changed for Mr Douglas Morgan Watson on Oct 20, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Appointment of Mr James Peter Campbell as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Rodney Alphonsious Magill Hutchison as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Who are the officers of LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| CAMPBELL, James Peter | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 238704640001 | |||||||||
| CHALMERS, John Alexander Gunn | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 141850420001 | |||||||||
| GARDEN, Phyllis | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 257241610001 | |||||||||
| LESLIE, Victoria Jane | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 207885840001 | |||||||||
| MICHIE, Alan Johnston | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 18251860002 | |||||||||
| MITCHELL, Jody Bruce | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 150596590002 | |||||||||
| MOIR, Hazel Marion | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 207929640001 | |||||||||
| MORRIS, Sarah Elizabeth | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 186515940002 | |||||||||
| MURRAY, Peter | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 81947180002 | |||||||||
| PIKE, Craig Andrew | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | Scotland | British | 173609500002 | |||||||||
| REID, Nicola Wendy | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 185075950001 | |||||||||
| STOTT, Andrew Duguid | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | Scotland | British | 235918700001 | |||||||||
| THOMSON, Fiona Margaret | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | Scottish | 199755430001 | |||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 112938080001 | |||||||||||
| BOYD, Robert Findlay | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | Scotland | British | 146315620002 | |||||||||
| BRODIE, Robin Douglas Struthers | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | British | 287470002 | ||||||||||
| BYTH, Robert William | Director | 1 Golden Square AB9 8BH Aberdeen | British | 8873430002 | ||||||||||
| CALDERWOOD, Barbara Marie | Director | 1 Golden Square AB10 1HA Aberdeen | British | 1336590001 | ||||||||||
| CATTANACH, Ronald Gibson | Director | 17-18 Golden Square AB1 1RH Aberdeen Aberdeenshire | British | 287440001 | ||||||||||
| COLLIE, Allan | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | British | 1336530002 | ||||||||||
| CONNON, Roger Gordon | Director | 18 Gordondale Road AB15 5LZ Aberdeen | United Kingdom | British | 151065720001 | |||||||||
| COOPER, Graham William James | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | British | 50992840003 | ||||||||||
| CUNNINGHAM, Michael Steven | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 119960240001 | |||||||||
| CURRAN, John William | Director | Earlswells View Cults AB15 9LF Aberdeen 4 Aberdeenshire | United Kingdom | British | 1336600002 | |||||||||
| DAVIDSON, Tom | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 171114990001 | |||||||||
| DRYSDALE, James Cunison | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 142250200001 | |||||||||
| EDWARD, Ian | Director | 17-18 Golden Square AB1 1RH Aberdeen Aberdeenshire | British | 663750001 | ||||||||||
| FARQUHAR, Gavin Blair | Director | 125 Craiglea Drive EH10 5PL Edinburgh | British | 1036390003 | ||||||||||
| FLETT, Erlend | Director | 8 Harlaw Road AB15 4YY Aberdeen Aberdeenshire | United Kingdom | British | 69702630001 | |||||||||
| HOSIE, Nicol Massie | Director | 17-18 Golden Square AB10 1RH Aberdeen | British | 287460001 | ||||||||||
| HUNTER, Graham Cran | Director | 1 Golden Square AB9 1HA Aberdeen Aberdeenshire | British | 1336560001 | ||||||||||
| HUTCHEON, Alexander Buchan | Director | 1 Golden Square AB10 1HA Aberdeen | British | 63781180002 | ||||||||||
| HUTCHISON, Rodney Alphonsious Magill | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | Scotland | Scottish | 159147300001 |
Who are the persons with significant control of LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ledingham Chalmers Llp | Apr 06, 2016 | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0