LC SECRETARIES LIMITED
SC299827 · Active · Ltd · 20 yrs · Aberdeen
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 12 Apr 2027 (last filed 29 Mar 2026).
Next accounts
31 Dec 2026
Next confirmation
12 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LC SECRETARIES LIMITED
SC299827Active· Ltd· Scotland· 2006-03-29Incorporated 2006-03-29Health 96/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
33% board churn in the last 12 months — worth investigating.
Recent board changes
- EDWARD, Graeme Mark Kynoch· DirectorAppointed 2026-06-15
- MICHIE, Alan Johnston· DirectorResigned 2026-03-31
- MITCHELL, Jody Bruce· DirectorResigned 2026-03-25
- STOTT, Andrew Duguid· DirectorAppointed 2024-04-02
LEDINGHAM CHALMERS LLP
Corporate Secretary
- Appointed
- 2006-03-29
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EDWARD, Graeme Mark Kynoch
Director
- Appointed
- 2026-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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MITCHELL, John Gillan
Director
- Appointed
- 2020-08-24
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1978
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MOIR, Hazel Marion
Director
- Appointed
- 2017-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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MURRAY, Peter
Director
- Appointed
- 2006-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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STOTT, Andrew Duguid
Director
- Appointed
- 2024-04-02
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1975
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ANDERSON, Neil Robert
Director
- Appointed
- 2010-03-04
- Resigned
- 2020-04-30
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1971
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COLLIE, Allan
Director
- Appointed
- 2010-04-23
- Resigned
- 2017-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
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HUTCHISON, Rodney Alphonsious Magill
Director
- Appointed
- 2011-04-01
- Resigned
- 2021-08-31
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 12/1968
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LAING, David Kemlo
Director
- Appointed
- 2006-04-17
- Resigned
- 2019-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1953
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LAING, Malcolm Donald
Director
- Appointed
- 2006-04-17
- Resigned
- 2019-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1955
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MICHIE, Alan Johnston
Director
- Appointed
- 2018-10-24
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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MITCHELL, Jody Bruce
Director
- Appointed
- 2010-04-01
- Resigned
- 2026-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1977
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NEILSON, Fiona Elizabeth
Director
- Appointed
- 2006-04-17
- Resigned
- 2018-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1963
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LEDGE SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2006-03-29
- Resigned
- 2006-04-17
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