LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED

SC069050 · Active · Private Limited Guarant Nsc · 46 yrs · Aberdeen

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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 6 Mar 2027 (last filed 20 Feb 2026).

Next accounts

31 Dec 2026

Next confirmation

6 Mar 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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LC SECRETARIES LIMITED

Corporate Secretary

CAMPBELL, James Peter

CHALMERS, John Alexander Gunn

GARDEN, Phyllis

LESLIE, Victoria Jane

MOIR, Hazel Marion

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LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED

SC069050Active· Private Limited Guarant Nsc· Scotland· 1979-08-09Incorporated 1979-08-09Health 96/100 · Strong

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LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED is a Private Limited Guarant Nsc currently active, incorporated on 1979-08-09. There are 12 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

11

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

3

25% board churn in the last 12 months — worth investigating.

Recent board changes

MICHIE, Alan Johnston· Director
Resigned 2026-03-31
MITCHELL, Jody Bruce· Director
Resigned 2026-03-25
BOYD, Robert Findlay· Director
Resigned 2025-09-25
WATSON, Douglas Morgan· Director
Resigned 2025-03-31

LC SECRETARIES LIMITED

Corporate Secretary

Appointed: 2019-11-18

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CAMPBELL, James Peter

Appointed: 2021-10-01
Nationality: British
Residence: United Kingdom
Born: 07/1984

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CHALMERS, John Alexander Gunn

Appointed: 2024-03-28
Nationality: British
Residence: United Kingdom
Born: 11/1963

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GARDEN, Phyllis

Appointed: 2019-04-01
Nationality: British
Residence: United Kingdom
Born: 10/1963

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LESLIE, Victoria Jane

Appointed: 2024-03-14
Nationality: British
Residence: Scotland
Born: 10/1978

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MOIR, Hazel Marion

Appointed: 2017-01-24
Nationality: British
Residence: United Kingdom
Born: 07/1962

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MORRIS, Sarah Elizabeth

Appointed: 2024-03-28
Nationality: British
Residence: United Kingdom
Born: 05/1979

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MURRAY, Peter

Appointed: 2006-04-01
Nationality: British
Residence: United Kingdom
Born: 10/1971

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PIKE, Craig Andrew

Appointed: 2016-04-21
Nationality: British
Residence: Scotland
Born: 08/1977

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REID, Nicola Wendy

Appointed: 2016-04-21
Nationality: British
Residence: United Kingdom
Born: 07/1974

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STOTT, Andrew Duguid

Appointed: 2024-03-14
Nationality: British
Residence: Scotland
Born: 07/1975

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THOMSON, Fiona Margaret

Appointed: 2018-07-01
Nationality: British
Residence: United Kingdom
Born: 09/1967

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LEDINGHAM CHALMERS

Corporate Nominee Secretary

Appointed: —
Resigned: 2006-04-01

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LEDINGHAM CHALMERS LLP

Corporate Secretary

Appointed: 2006-04-01
Resigned: 2019-11-18

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BOYD, Robert Findlay

Appointed: 2024-03-14
Resigned: 2025-09-25
Nationality: British
Residence: Scotland
Born: 07/1978

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BRODIE, Robin Douglas Struthers

Appointed: —
Resigned: 2011-03-31
Nationality: British
Born: 09/1950

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BYTH, Robert William

Appointed: 1991-01-07
Resigned: 1995-01-01
Nationality: British
Born: 11/1942

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CALDERWOOD, Barbara Marie

Appointed: 1991-01-07
Resigned: 2000-08-04
Nationality: British
Born: 04/1955

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CATTANACH, Ronald Gibson

Appointed: —
Resigned: 1989-02-21
Nationality: British

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COLLIE, Allan

Appointed: 1991-01-07
Resigned: 2017-04-01
Nationality: British
Born: 06/1953

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CONNON, Roger Gordon

Appointed: 1997-01-01
Resigned: 2006-03-31
Nationality: British
Residence: United Kingdom
Born: 11/1959

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COOPER, Graham William James

Appointed: 1997-01-01
Resigned: 2017-04-01
Nationality: British
Born: 06/1957

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CUNNINGHAM, Michael Steven

Appointed: 2009-07-29
Resigned: 2020-09-09
Nationality: British
Residence: United Kingdom
Born: 04/1967

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CURRAN, John William

Appointed: 1991-01-07
Resigned: 2006-03-31
Nationality: British
Residence: United Kingdom
Born: 02/1951

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DAVIDSON, Tom

Appointed: 2012-07-16
Resigned: 2020-03-31
Nationality: British
Residence: United Kingdom
Born: 04/1955

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DRYSDALE, James Cunison

Appointed: 2015-03-03
Resigned: 2023-03-31
Nationality: British
Residence: United Kingdom
Born: 04/1956

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EDWARD, Ian

Appointed: —
Resigned: 1996-12-31
Nationality: British
Born: 09/1935

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FARQUHAR, Gavin Blair

Appointed: —
Resigned: 2006-03-31
Nationality: British
Born: 03/1959

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FLETT, Erlend

Appointed: 1991-01-07
Resigned: 2006-03-31
Nationality: British
Residence: United Kingdom
Born: 10/1950

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HOSIE, Nicol Massie

Appointed: —
Resigned: 1997-09-12
Nationality: British
Born: 01/1951

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HUNTER, Graham Cran

Appointed: 1991-01-07
Resigned: 1996-12-31
Nationality: British
Born: 10/1936

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HUTCHEON, Alexander Buchan

Appointed: 1993-03-01
Resigned: 1999-04-30
Nationality: British
Born: 09/1955

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HUTCHISON, Rodney Alphonsious Magill

Appointed: 2011-04-01
Resigned: 2021-08-31
Nationality: Scottish
Residence: Scotland
Born: 12/1968

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LAING, David Kemlo

Appointed: —
Resigned: 2019-09-30
Nationality: British
Residence: Scotland
Born: 06/1953

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LAING, Malcolm Donald

Appointed: —
Resigned: 2019-03-31
Nationality: British
Residence: United Kingdom
Born: 11/1955

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LEDINGHAM, Alexander

Appointed: 1991-01-07
Resigned: 1992-07-27
Nationality: British
Born: 05/1931

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LEWIS, Marysia Winifred

Appointed: 1995-02-06
Resigned: 2008-09-30
Nationality: British
Born: 06/1959

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LEWIS, Paul Michael

Appointed: 2006-04-01
Resigned: 2011-03-31
Nationality: British
Born: 06/1957

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LONGMUIR, Julie Elizabeth

Appointed: 2018-07-01
Resigned: 2020-12-28
Nationality: British
Residence: United Kingdom
Born: 03/1961

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LOVE, Steven Andrew

Appointed: 1997-09-12
Resigned: 2000-01-01
Nationality: British
Born: 03/1965

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MACKENZIE, John Allan Scott

Appointed: 1994-09-20
Resigned: 2000-11-30
Nationality: British
Born: 07/1960

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MACLURE, Alasdair Eoin

Appointed: 1991-01-07
Resigned: 2024-03-31
Nationality: British
Residence: United Kingdom
Born: 12/1957

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MCCONNACH, Eunice Margaret

Appointed: 2003-02-21
Resigned: 2011-03-31
Nationality: British
Born: 10/1951

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MCHATTIE, Kenneth George

Appointed: 1991-01-07
Resigned: 1998-02-28
Nationality: British
Residence: Scotland
Born: 08/1956

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MENZIES, Tracey Jayne Houston

Appointed: 2000-04-10
Resigned: 2006-03-31
Nationality: British
Born: 03/1970

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MERSON, Denise

Appointed: 1997-01-01
Resigned: 2017-01-24
Nationality: British
Residence: Scotland
Born: 08/1951

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MICHIE, Alan Johnston

Appointed: 1992-02-10
Resigned: 2026-03-31
Nationality: British
Residence: United Kingdom
Born: 10/1960

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MILLER, Sheila Matthews

Appointed: —
Resigned: 1996-12-31
Nationality: British
Born: 08/1955

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MITCHELL, Jody Bruce

Appointed: 2010-04-01
Resigned: 2026-03-25
Nationality: British
Residence: United Kingdom
Born: 04/1977

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MORRISON, Glenys Marlene

Appointed: 1991-01-07
Resigned: 2006-03-31
Nationality: British
Residence: Scotland
Born: 04/1950

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MOUNTFORD, Graham Harold

Appointed: —
Resigned: 1997-10-31
Nationality: British
Born: 03/1957

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PHILLIPS, Clive

Appointed: 2007-02-07
Resigned: 2011-12-16
Nationality: British
Residence: United Kingdom
Born: 09/1965

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RATTRAY, Kevin William

Appointed: 1999-01-01
Resigned: 1999-04-30
Nationality: British
Born: 11/1966

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ROSS, George

Appointed: —
Resigned: 1996-12-31
Nationality: British
Born: 03/1937

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RUDDIMAN, Robert John Arthur

Appointed: 1997-09-12
Resigned: 2006-03-31
Nationality: British
Born: 02/1965

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RUTHERFORD, John Arthur Thomas

Appointed: —
Resigned: 2006-03-31
Nationality: British
Residence: United Kingdom
Born: 08/1958

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SCOTT, David Stuart

Appointed: 2010-04-01
Resigned: 2024-09-27
Nationality: British
Residence: Scotland
Born: 06/1975

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SHARP, Peter James

Appointed: —
Resigned: 2006-03-31
Nationality: British
Born: 03/1959

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SHAW, Kenneth William

Appointed: 2018-07-01
Resigned: 2020-10-31
Nationality: British
Residence: United Kingdom
Born: 03/1953

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SIM, Philip James George

Appointed: 1996-01-01
Resigned: 2006-03-31
Nationality: British
Residence: Scotland
Born: 06/1962

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SMYLIE, Christopher Michael

Appointed: 1991-01-07
Resigned: 1999-12-31
Nationality: British
Born: 03/1959

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STEWART, Daniel

Appointed: —
Resigned: 2021-03-31
Nationality: British
Born: 12/1953

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STURROCK, Peter Forbes Melville

Appointed: —
Resigned: 1989-06-30
Nationality: British

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THOMSON, Fiona

Appointed: —
Resigned: 1999-04-30
Nationality: British
Born: 07/1959

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TINSON, Linda Jane Aird

Appointed: 2019-04-06
Resigned: 2023-04-28
Nationality: British
Residence: United Kingdom
Born: 03/1965

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WADSWORTH, Ronald Stuart

Appointed: 2010-03-04
Resigned: 2018-03-31
Nationality: British
Residence: Scotland
Born: 11/1947

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WATSON, Douglas Morgan

Appointed: 2011-05-23
Resigned: 2025-03-31
Nationality: British
Residence: United Kingdom
Born: 06/1967

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WATT, Nigel George Morley

Appointed: 1992-02-10
Resigned: 1998-02-28
Nationality: British
Born: 11/1950

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WRIGHT, Alison Iris

Appointed: 1991-01-07
Resigned: 1992-09-30
Nationality: British
Born: 01/1958

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