Company information:
Ledingham Chalmers Financial Limited (No: SC212401)
Address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Status: Active
Incorporated: 30-Oct-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Nov-2024
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: WAYNE BABER ( DOB: Jun-1970 From: May-2022 )
Current Director: MICHAEL STEVEN CUNNINGHAM ( From: Jul-2019 )
Current Director: CHRISTOPHER NIGEL JONES ( DOB: Oct-1957 From: Sep-2022 )
Current Director: PETER MURRAY ( DOB: Oct-1971 From: Dec-2017 )
Current Director: DOUGLAS MORGAN WATSON ( From: Dec-2017 )
Current Secretary: LC SECRETARIES LIMITED ( From: Jan-2019 )
Resigned Director: DAVID ALEXANDER ALLEN ( From: Jan-2005 To: Apr-2010 )
Resigned Director: PHILIP JOHN ANNAND ( DOB: May-1961 From: Jan-2018 To: Apr-2022 )
Resigned Director: ROBIN DOUGLAS STRUTHERS BRODIE ( From: Nov-2003 To: Mar-2011 )
Resigned Director: DURANO LIMITED ( From: Oct-2000 To: Dec-2000 )
Resigned Director: MALCOLM DONALD LAING ( DOB: Nov-1955 From: Dec-2000 To: Nov-2017 )
Resigned Director: PAUL MICHAEL LEWIS ( From: Dec-2006 To: Mar-2011 )
Resigned Director: COLIN FINDLAY MORGAN ( From: Jan-2001 To: Jan-2005 )
Resigned Director: COLIN FINDLAY MORGAN ( From: Jun-2010 To: Jun-2018 )
Resigned Director: DANIEL STEWART ( From: Dec-2000 To: Mar-2019 )
Resigned Director: DOUGLAS MORGAN WATSON ( DOB: Jun-1967 From: Dec-2017 To: Mar-2023 )
Resigned Secretary: LEDINGHAM CHALMERS ( From: Oct-2000 To: Apr-2006 )
Resigned Secretary: LEDINGHAM CHALMERS LLP ( From: Apr-2006 To: Jan-2019 )
Persons of Significant Control:
Ledingham Chalmers Llp, Johnstone House 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)