LC SECRETARIES LIMITED

Overview

Company Name	LC SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC299827
Jurisdiction	Scotland
Date of Creation	Mar 29, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LC SECRETARIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LC SECRETARIES LIMITED located?

Registered Office Address	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of LC SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
LEDGE 931 LIMITED	Mar 29, 2006	Mar 29, 2006

What are the latest accounts for LC SECRETARIES LIMITED?

Next Accounts
Overdue	No
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 LC SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2026
Next Confirmation Statement Due	Apr 12, 2026
Next Confirmation Statement Made Up To	Mar 29, 2025
Overdue	No

What are the latest filings for LC SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 29, 2025 with updates	4 pages	CS01

Dec 09, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Apr 02, 2024	Appointment of Mr Andrew Duguid Stott as a director on Apr 02, 2024	2 pages	AP01

Apr 01, 2024	Confirmation statement made on Mar 29, 2024 with updates	4 pages	CS01

Mar 29, 2024	Secretary's details changed for Ledingham Chalmers Llp on Mar 29, 2024	1 pages	CH04

Dec 07, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Mar 30, 2023	Confirmation statement made on Mar 29, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Sep 01, 2021	Termination of appointment of Rodney Alphonsious Magill Hutchison as a director on Aug 31, 2021	1 pages	TM01

Mar 31, 2021	Confirmation statement made on Mar 29, 2021 with updates	4 pages	CS01

Nov 26, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Aug 24, 2020	Appointment of Mr John Gillan Mitchell as a director on Aug 24, 2020	2 pages	AP01

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

Mar 30, 2020	Confirmation statement made on Mar 29, 2020 with updates	4 pages	CS01

Nov 27, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

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

Apr 01, 2019	Confirmation statement made on Mar 29, 2019 with updates	4 pages	CS01

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 12, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Oct 24, 2018	Appointment of Mr Alan Johnston Michie as a director on Oct 24, 2018	2 pages	AP01

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

View All Filings

Who are the officers of LC SECRETARIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LEDINGHAM CHALMERS LLP

Mar 29, 2006

Secretary

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTS
Registration Number	SO300843

112938080001

MICHIE, Alan Johnston

Oct 24, 2018

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

British

1960-10

18251860002

MITCHELL, Jody Bruce

Apr 01, 2010

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

British

1977-4

150596590002

MITCHELL, John Gillan

Aug 24, 2020

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Scotland

British

1978-5

186515880002

MOIR, Hazel Marion

May 22, 2017

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

British

1962-7

207929640001

MURRAY, Peter

Apr 17, 2006

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

British

1971-10

81947180002

STOTT, Andrew Duguid

Apr 02, 2024

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Scotland

British

1975-7

235918700001

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

COLLIE, Allan

Apr 23, 2010

Apr 01, 2017

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

British

1953-6

150805850001

HUTCHISON, Rodney Alphonsious Magill

Apr 01, 2011

Aug 31, 2021

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Scotland

Scottish

1968-12

159147300001

LAING, David Kemlo

Apr 17, 2006

Mar 31, 2019

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

Scotland

British

1953-6

1372980011

LAING, Malcolm Donald

Apr 17, 2006

Mar 31, 2019

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

Scotland

United Kingdom

British

1955-11

5081650003

NEILSON, Fiona Elizabeth

Apr 17, 2006

Mar 31, 2018

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Scotland

British

1963-6

112276120001

LEDGE SERVICES LIMITED

Mar 29, 2006

Apr 17, 2006

Nominee Director

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

900023980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LC SECRETARIES 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 holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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