LEDINGHAM CHALMERS NOMINEES LIMITED

Overview

Company Name	LEDINGHAM CHALMERS NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC147562
Jurisdiction	Scotland
Date of Creation	Nov 17, 1993

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 NOMINEES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is LEDINGHAM CHALMERS NOMINEES 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 NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for LEDINGHAM CHALMERS NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for LEDINGHAM CHALMERS NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Nov 18, 2025	Confirmation statement made on Nov 17, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Nov 19, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Nov 17, 2021	Confirmation statement made on Nov 17, 2021 with no updates	3 pages	CS01

Dec 08, 2020	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

May 04, 2020	Termination of appointment of Neil Robert Anderson as a director on Apr 30, 2020	1 pages	TM01

Jan 07, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Nov 18, 2019	Appointment of Lc Secretaries Limited as a secretary on Nov 18, 2019	2 pages	AP04

Nov 18, 2019	Termination of appointment of Ledingham Chalmers Llp as a secretary on Nov 18, 2019	1 pages	TM02

Nov 18, 2019	Confirmation statement made on Nov 17, 2019 with no updates	3 pages	CS01

Jul 15, 2019	Director's details changed for Mr Neil Robert Anderson on Jul 15, 2019	2 pages	CH01

Apr 01, 2019	Termination of appointment of David Kemlo Laing as a director on Mar 31, 2019	1 pages	TM01

Apr 01, 2019	Termination of appointment of Malcolm Donald Laing as a director on Mar 31, 2019	1 pages	TM01

Dec 13, 2018	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Nov 19, 2018	Confirmation statement made on Nov 17, 2018 with no updates	3 pages	CS01

Apr 11, 2018	Termination of appointment of Fiona Elizabeth Neilson as a director on Mar 31, 2018	1 pages	TM01

Dec 06, 2017	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Nov 20, 2017	Confirmation statement made on Nov 17, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of LEDINGHAM CHALMERS NOMINEES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LC SECRETARIES LIMITED

Nov 18, 2019

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC299827

112802860001

MITCHELL, Jody Bruce

Apr 01, 2010

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

British

1977-4

150596590002

MURRAY, Peter

Mar 04, 2010

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

British

1971-10

81947180002

LEDINGHAM CHALMERS

Nov 17, 1993

Apr 01, 2006

Nominee Secretary

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

900003330001

LEDINGHAM CHALMERS LLP

Apr 01, 2006

Nov 18, 2019

Secretary

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

112938080001

ANDERSON, Neil Robert

Mar 04, 2010

Apr 30, 2020

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Scotland

British

1971-5

142186190002

BYTH, Robert William

Nov 18, 1993

Jan 01, 1995

Director

1 Golden Square

AB9 8BH Aberdeen

British

1942-11

8873430002

FARQUHAR, Gavin Blair

Nov 17, 1993

Mar 31, 2006

Director

125 Craiglea Drive

EH10 5PL Edinburgh

British

1959-3

1036390003

LAING, David Kemlo

Nov 18, 1993

Mar 31, 2019

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

Scotland

British

1953-6

1372980011

LAING, Malcolm Donald

Nov 17, 1993

Mar 31, 2019

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

Scotland

United Kingdom

British

1955-11

5081650003

MCHATTIE, Kenneth George

Nov 18, 1993

Feb 28, 1998

Director

66 Louisville Avenue

AB15 4TX Aberdeen

Scotland

British

1956-8

58524620001

NEILSON, Fiona Elizabeth

Mar 04, 2010

Mar 31, 2018

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Scotland

British

1963-6

112276120001

RUTHERFORD, John Arthur Thomas

Nov 18, 1993

Mar 31, 2006

Director

21 St Swithin Street

AB10 6XB Aberdeen

United Kingdom

British

1958-8

151065730001

THOMSON, Fiona

Aug 05, 1998

Apr 30, 1999

Director

17-18 Golden Square

AB10 1RH Aberdeen

British

1959-7

1267890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEDINGHAM CHALMERS NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ledingham Chalmers Llp

Apr 06, 2016

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House
Registration Number	So300843

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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