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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
History Chart

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