Company information:
Ledingham Chalmers Trustee Company Limited (No: SC069050)
Address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Status: Active
Incorporated: 08-Sep-1979
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Jun-2025
Industry Class: 74990 - Non-trading company
Current Director: ROBERT FINDLAY BOYD ( DOB: Jul-1978 From: Mar-2024 )
Current Director: JAMES PETER CAMPBELL ( DOB: Jul-1984 From: Oct-2021 )
Current Director: JOHN ALEXANDER GUNN CHALMERS ( DOB: Nov-1963 From: Mar-2024 )
Current Director: MICHAEL STEVEN CUNNINGHAM ( From: Jul-2009 )
Current Director: PHYLLIS GARDEN ( From: Apr-2019 )
Current Director: VICTORIA JANE LESLIE ( DOB: Oct-1978 From: Mar-2024 )
Current Director: JULIE ELIZABETH LONGMUIR ( From: Jul-2018 )
Current Director: ALAN JOHNSTON MICHIE ( From: Feb-1992 )
Current Director: JODY BRUCE MITCHELL ( DOB: Apr-1977 From: Apr-2010 )
Current Director: HAZEL MARION MOIR ( From: Jan-2017 )
Current Director: SARAH ELIZABETH MORRIS ( DOB: May-1979 From: Mar-2024 )
Current Director: PETER MURRAY ( DOB: Oct-1971 From: Apr-2006 )
Current Director: CRAIG ANDREW PIKE ( From: Apr-2016 )
Current Director: NICOLA WENDY REID ( From: Apr-2016 )
Current Director: DAVID STUART SCOTT ( From: Apr-2010 )
Current Director: KENNETH WILLIAM SHAW ( From: Jul-2018 )
Current Director: DANIEL STEWART ( From: Feb-1989 )
Current Director: ANDREW DUGUID STOTT ( DOB: Jul-1975 From: Mar-2024 )
Current Director: FIONA MARGARET THOMSON ( From: Jul-2018 )
Current Director: DOUGLAS MORGAN WATSON ( From: May-2011 )
Current Director: DOUGLAS MORGAN WATSON ( DOB: Jun-1967 From: May-2011 )
Current Secretary: LC SECRETARIES LIMITED ( From: Nov-2019 )
Current Secretary: LC SECRETARIES LIMITED ( From: Nov-2019 )
Resigned Director: ROBIN DOUGLAS STRUTHERS BRODIE ( From: Feb-1989 To: Mar-2011 )
Resigned Director: ROBERT WILLIAM BYTH ( From: Jan-1991 To: Jan-1995 )
Resigned Director: BARBARA MARIE CALDERWOOD ( From: Jan-1991 To: Aug-2000 )
Resigned Director: RONALD GIBSON CATTANACH ( From: Feb-1989 To: Feb-1989 )
Resigned Director: ALLAN COLLIE ( From: Jan-1991 To: Apr-2017 )
Resigned Director: ROGER GORDON CONNON ( DOB: Nov-1959 From: Jan-1997 To: Mar-2006 )
Resigned Director: GRAHAM WILLIAM JAMES COOPER ( From: Jan-1997 To: Apr-2017 )
Resigned Director: JOHN WILLIAM CURRAN ( DOB: Feb-1951 From: Jan-1991 To: Mar-2006 )
Resigned Director: TOM DAVIDSON ( DOB: Apr-1955 From: Jul-2012 To: Mar-2020 )
Resigned Director: JAMES CUNISON DRYSDALE ( DOB: Apr-1956 From: Mar-2015 To: Mar-2023 )
Resigned Director: IAN EDWARD ( From: Feb-1989 To: Dec-1996 )
Resigned Director: GAVIN BLAIR FARQUHAR ( From: Feb-1989 To: Mar-2006 )
Resigned Director: ERLEND FLETT ( From: Jan-1991 To: Mar-2006 )
Resigned Director: NICOL MASSIE HOSIE ( From: Feb-1989 To: Sep-1997 )
Resigned Director: GRAHAM CRAN HUNTER ( From: Jan-1991 To: Dec-1996 )
Resigned Director: ALEXANDER BUCHAN HUTCHEON ( From: Mar-1993 To: Apr-1999 )
Resigned Director: RODNEY ALPHONSIOUS MAGILL HUTCHISON ( DOB: Dec-1968 From: Apr-2011 To: Aug-2021 )
Resigned Director: DAVID KEMLO LAING ( DOB: Jun-1953 From: Feb-1989 To: Sep-2019 )
Resigned Director: MALCOLM DONALD LAING ( DOB: Nov-1955 From: Feb-1989 To: Mar-2019 )
Resigned Director: ALEXANDER LEDINGHAM ( From: Jan-1991 To: Jul-1992 )
Resigned Director: MARYSIA WINIFRED LEWIS ( From: Feb-1995 To: Sep-2008 )
Resigned Director: PAUL MICHAEL LEWIS ( From: Apr-2006 To: Mar-2011 )
Resigned Director: STEVEN ANDREW LOVE ( From: Sep-1997 To: Jan-2000 )
Resigned Director: JOHN ALLAN SCOTT MACKENZIE ( From: Sep-1994 To: Nov-2000 )
Resigned Director: ALASDAIR EOIN MACLURE ( DOB: Dec-1957 From: Jan-1991 To: Mar-2024 )
Resigned Director: EUNICE MARGARET MCCONNACH ( From: Feb-2003 To: Mar-2011 )
Resigned Director: KENNETH GEORGE MCHATTIE ( DOB: Aug-1956 From: Jan-1991 To: Feb-1998 )
Resigned Director: TRACEY JAYNE HOUSTON MENZIES ( From: Apr-2000 To: Mar-2006 )
Resigned Director: DENISE MERSON ( From: Jan-1997 To: Jan-2017 )
Resigned Director: SHEILA MATTHEWS MILLER ( From: Feb-1990 To: Dec-1996 )
Resigned Director: GLENYS MARLENE MORRISON ( From: Jan-1991 To: Mar-2006 )
Resigned Director: GRAHAM HAROLD MOUNTFORD ( From: Feb-1989 To: Oct-1997 )
Resigned Director: CLIVE PHILLIPS ( DOB: Sep-1965 From: Feb-2007 To: Dec-2011 )
Resigned Director: KEVIN WILLIAM RATTRAY ( From: Jan-1999 To: Apr-1999 )
Resigned Director: GEORGE ROSS ( From: Feb-1989 To: Dec-1996 )
Resigned Director: ROBERT JOHN ARTHUR RUDDIMAN ( From: Sep-1997 To: Mar-2006 )
Resigned Director: JOHN ARTHUR THOMAS RUTHERFORD ( DOB: Aug-1958 From: Feb-1990 To: Mar-2006 )
Resigned Director: PETER JAMES SHARP ( From: Feb-1990 To: Mar-2006 )
Resigned Director: PHILIP JAMES GEORGE SIM ( From: Jan-1996 To: Mar-2006 )
Resigned Director: CHRISTOPHER MICHAEL SMYLIE ( From: Jan-1991 To: Dec-1999 )
Resigned Director: PETER FORBES MELVILLE STURROCK ( From: Feb-1989 To: Jun-1989 )
Resigned Director: FIONA THOMSON ( From: Feb-1989 To: Apr-1999 )
Resigned Director: LINDA JANE AIRD TINSON ( DOB: Mar-1965 From: Apr-2019 To: Apr-2023 )
Resigned Director: RONALD STUART WADSWORTH ( From: Mar-2010 To: Mar-2018 )
Resigned Director: NIGEL GEORGE MORLEY WATT ( From: Feb-1992 To: Feb-1998 )
Resigned Director: ALISON IRIS WRIGHT ( From: Jan-1991 To: Sep-1992 )
Resigned Secretary: LEDINGHAM CHALMERS ( From: Feb-1989 To: Apr-2006 )
Resigned Secretary: LEDINGHAM CHALMERS LLP ( From: Apr-2006 To: Nov-2019 )
Persons of Significant Control:
Ledingham Chalmers Llp, Johnstone House 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 |