LEDINGHAMS LIMITED

Overview

Company Name	LEDINGHAMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC313542
Jurisdiction	Scotland
Date of Creation	Dec 15, 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 LEDINGHAMS LIMITED?

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

Where is LEDINGHAMS 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 LEDINGHAMS LIMITED?

Previous Company Names
Company Name	From	Until
LEDGE 949 LIMITED	Dec 15, 2006	Dec 15, 2006

What are the latest accounts for LEDINGHAMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LEDINGHAMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2025
Next Confirmation Statement Due	Dec 29, 2025
Next Confirmation Statement Made Up To	Dec 15, 2024
Overdue	No

What are the latest filings for LEDINGHAMS LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2024

Confirmation statement made on Dec 15, 2024 with updates

4 pages

CS01

Dec 09, 2024

Accounts for a dormant company made up to Mar 31, 2024

2 pages

Dec 18, 2023

Confirmation statement made on Dec 15, 2023 with updates

4 pages

CS01

Dec 18, 2023

Secretary's details changed for Lc Secretaries Limited on Dec 15, 2023

1 pages

CH04

Dec 18, 2023

Director's details changed for Ledge Services Limited on Dec 15, 2023

1 pages

CH02

Dec 07, 2023

Accounts for a dormant company made up to Mar 31, 2023

2 pages

Dec 15, 2022

Confirmation statement made on Dec 15, 2022 with no updates

3 pages

CS01

Nov 22, 2022

Accounts for a dormant company made up to Mar 31, 2022

2 pages

Dec 20, 2021

Accounts for a dormant company made up to Mar 31, 2021

2 pages

Dec 16, 2021

Confirmation statement made on Dec 15, 2021 with updates

4 pages

CS01

Dec 15, 2020

Confirmation statement made on Dec 15, 2020 with updates

4 pages

CS01

Nov 26, 2020

Accounts for a dormant company made up to Mar 31, 2020

2 pages

Dec 16, 2019

Confirmation statement made on Dec 15, 2019 with updates

4 pages

CS01

Nov 27, 2019

Accounts for a dormant company made up to Mar 31, 2019

2 pages

Apr 01, 2019

Termination of appointment of David Kemlo Laing as a director on Mar 31, 2019

1 pages

TM01

Dec 17, 2018

Confirmation statement made on Dec 15, 2018 with updates

4 pages

CS01

Dec 12, 2018

Accounts for a dormant company made up to Mar 31, 2018

2 pages

Dec 20, 2017

Confirmation statement made on Dec 15, 2017 with updates

4 pages

CS01

Dec 06, 2017

Accounts for a dormant company made up to Mar 31, 2017

2 pages

Dec 15, 2016

Confirmation statement made on Dec 15, 2016 with updates

6 pages

CS01

Dec 09, 2016

Accounts for a dormant company made up to Mar 31, 2016

2 pages

Dec 18, 2015

Annual return made up to Dec 15, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2015	Statement of capital on Dec 18, 2015 Capital: GBP 1	SH01

Dec 15, 2015

Accounts for a dormant company made up to Mar 31, 2015

2 pages

Dec 18, 2014

Annual return made up to Dec 15, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2014	Statement of capital on Dec 18, 2014 Capital: GBP 1	SH01

Dec 10, 2014

Accounts for a dormant company made up to Mar 31, 2014

2 pages

View All Filings

Who are the officers of LEDINGHAMS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LC SECRETARIES LIMITED

Dec 15, 2006

Nominee Secretary

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

Identification Type	UK Limited Company
Registration Number	SC299827

900030400001

MURRAY, Peter

Oct 01, 2008

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Scotland

British

1971-10

Solicitor

81947180002

LEDGE SERVICES LIMITED

Dec 15, 2006

Nominee Director

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

Identification Type	UK Limited Company
Registration Number	SC079250

900023980001

LAING, David Kemlo

Oct 01, 2009

Mar 31, 2019

Director

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

United Kingdom

Scotland

British

1953-6

Solicitor

1372980011

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEDINGHAMS 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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