LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED - ABERDEEN


Company Profile Company Filings

Overview

LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from ABERDEEN and has the status: Active.
LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED was incorporated 44 years ago on 09/08/1979 and has the registered number: SC069050. The accounts status is DORMANT and accounts are next due on 31/12/2024.

LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED - ABERDEEN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

JOHNSTONE HOUSE
ABERDEEN
AB10 1HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HAZEL MARION MOIR Jul 1962 British Director 2017-01-24 CURRENT
LC SECRETARIES LIMITED Corporate Secretary 2019-11-18 CURRENT
ALAN JOHNSTON MICHIE Oct 1960 British Director 1992-02-10 CURRENT
PETER MURRAY Oct 1971 British Director 2006-04-01 CURRENT
CRAIG ANDREW PIKE Aug 1977 British Director 2016-04-21 CURRENT
MS NICOLA WENDY REID Jul 1974 British Director 2016-04-21 CURRENT
MR DAVID STUART SCOTT Jun 1975 British Director 2010-04-01 CURRENT
MRS FIONA MARGARET THOMSON Sep 1967 Scottish Director 2018-07-01 CURRENT
MR DOUGLAS MORGAN WATSON Jun 1967 British Director 2011-05-23 CURRENT
MR JAMES PETER CAMPBELL Jul 1984 Director 2021-10-01 CURRENT
MS PHYLLIS GARDEN Oct 1963 Director 2019-04-01 CURRENT
MR JODY BRUCE MITCHELL Apr 1977 British Director 2010-04-01 CURRENT
ALASDAIR EOIN MACLURE Dec 1957 British Director 1991-01-07 CURRENT
MALCOLM DONALD LAING Nov 1955 British Director RESIGNED
DENISE MERSON Aug 1951 British Director 1997-01-01 UNTIL 2017-01-24 RESIGNED
MRS JULIE ELIZABETH LONGMUIR Mar 1961 Director 2018-07-01 UNTIL 2020-12-28 RESIGNED
STEVEN ANDREW LOVE Mar 1965 British Director 1997-09-12 UNTIL 2000-01-01 RESIGNED
IAN EDWARD Sep 1935 British Director RESIGNED
JOHN ALLAN SCOTT MACKENZIE Jul 1960 British Director 1994-09-20 UNTIL 2000-11-30 RESIGNED
EUNICE MARGARET MCCONNACH Oct 1951 British Director 2003-02-21 UNTIL 2011-03-31 RESIGNED
TRACEY JAYNE HOUSTON MENZIES Mar 1970 British Director 2000-04-10 UNTIL 2006-03-31 RESIGNED
MR JAMES CUNISON DRYSDALE Apr 1956 British Director 2015-03-03 UNTIL 2023-03-31 RESIGNED
ALEXANDER LEDINGHAM May 1931 British Director 1991-01-07 UNTIL 1992-07-27 RESIGNED
MARYSIA WINIFRED LEWIS Jun 1959 British Director 1995-02-06 UNTIL 2008-09-30 RESIGNED
MR RODNEY ALPHONSIOUS MAGILL HUTCHISON Dec 1968 British Director 2011-04-01 UNTIL 2021-08-31 RESIGNED
ALEXANDER BUCHAN HUTCHEON Sep 1955 British Director 1993-03-01 UNTIL 1999-04-30 RESIGNED
GRAHAM CRAN HUNTER Oct 1936 British Director 1991-01-07 UNTIL 1996-12-31 RESIGNED
MR DAVID KEMLO LAING Jun 1953 British Director RESIGNED
NICOL MASSIE HOSIE Jan 1951 British Director RESIGNED
ERLEND FLETT Oct 1950 British Director 1991-01-07 UNTIL 2006-03-31 RESIGNED
PAUL MICHAEL LEWIS Jun 1957 British Director 2006-04-01 UNTIL 2011-03-31 RESIGNED
MR KEVIN WILLIAM RATTRAY Nov 1966 British Director 1999-01-01 UNTIL 1999-04-30 RESIGNED
ROBERT WILLIAM BYTH Nov 1942 British Director 1991-01-07 UNTIL 1995-01-01 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2006-04-01 UNTIL 2019-11-18 RESIGNED
JOHN WILLIAM CURRAN Feb 1951 British Director 1991-01-07 UNTIL 2006-03-31 RESIGNED
MICHAEL STEVEN CUNNINGHAM Apr 1967 British Director 2009-07-29 UNTIL 2020-09-09 RESIGNED
GRAHAM WILLIAM JAMES COOPER Jun 1957 British Director 1997-01-01 UNTIL 2017-04-01 RESIGNED
ROGER GORDON CONNON Nov 1959 British Director 1997-01-01 UNTIL 2006-03-31 RESIGNED
ALLAN COLLIE Jun 1953 British Director 1991-01-07 UNTIL 2017-04-01 RESIGNED
BARBARA MARIE CALDERWOOD Apr 1955 British Director 1991-01-07 UNTIL 2000-08-04 RESIGNED
RONALD GIBSON CATTANACH British Director RESIGNED
MR KENNETH GEORGE MCHATTIE Aug 1956 British Director 1991-01-07 UNTIL 1998-02-28 RESIGNED
ROBIN DOUGLAS STRUTHERS BRODIE Sep 1950 British Director RESIGNED
MR TOM DAVIDSON Apr 1955 British Director 2012-07-16 UNTIL 2020-03-31 RESIGNED
LEDINGHAM CHALMERS Corporate Nominee Secretary RESIGNED
GAVIN BLAIR FARQUHAR Mar 1959 British Director RESIGNED
MR CLIVE PHILLIPS Sep 1965 British Director 2007-02-07 UNTIL 2011-12-16 RESIGNED
GRAHAM HAROLD MOUNTFORD Mar 1957 British Director RESIGNED
GLENYS MARLENE MORRISON Apr 1950 British Director 1991-01-07 UNTIL 2006-03-31 RESIGNED
SHEILA MATTHEWS MILLER Aug 1955 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ledingham Chalmers Llp 2016-04-06 Aberdeen   Significant influence or control

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LEDINGHAM CHALMERS LLP ABERDEEN Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED 2023-12-09 31-03-2023
Dormant Company Accounts - LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED 2022-11-23 31-03-2022
Dormant Company Accounts - LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED 2021-12-21 31-03-2021
Dormant Company Accounts - LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED 2020-11-27 31-03-2020
Dormant Company Accounts - LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED 2019-11-28 31-03-2019
Dormant Company Accounts - LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED 2018-12-11 31-03-2018
Dormant Company Accounts - LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED 2017-12-07 31-03-2017
Dormant Company Accounts - LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED 2016-12-10 31-03-2016
Dormant Company Accounts - LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED 2015-12-16 31-03-2015
Dormant Company Accounts - LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED 2014-12-11 31-03-2014

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