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LC SECRETARIES LIMITED

SC299827Active 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

LEDINGHAM CHALMERS LLP

Corporate Secretary
Active
Appointed
2006-03-29
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EDWARD, Graeme Mark Kynoch

Director
Active
Appointed
2026-06-15
Nationality
British
Residence
United Kingdom
Born
04/1968
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MITCHELL, John Gillan

Director
Active
Appointed
2020-08-24
Nationality
British
Residence
Scotland
Born
05/1978
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MOIR, Hazel Marion

Director
Active
Appointed
2017-05-22
Nationality
British
Residence
United Kingdom
Born
07/1962
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MURRAY, Peter

Director
Active
Appointed
2006-04-17
Nationality
British
Residence
United Kingdom
Born
10/1971
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STOTT, Andrew Duguid

Director
Active
Appointed
2024-04-02
Nationality
British
Residence
Scotland
Born
07/1975
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ANDERSON, Neil Robert

Director
Resigned
Appointed
2010-03-04
Resigned
2020-04-30
Nationality
British
Residence
Scotland
Born
05/1971
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COLLIE, Allan

Director
Resigned
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
Resigned
Appointed
2011-04-01
Resigned
2021-08-31
Nationality
Scottish
Residence
Scotland
Born
12/1968
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LAING, David Kemlo

Director
Resigned
Appointed
2006-04-17
Resigned
2019-03-31
Nationality
British
Residence
Scotland
Born
06/1953
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LAING, Malcolm Donald

Director
Resigned
Appointed
2006-04-17
Resigned
2019-03-31
Nationality
British
Residence
United Kingdom
Born
11/1955
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MICHIE, Alan Johnston

Director
Resigned
Appointed
2018-10-24
Resigned
2026-03-31
Nationality
British
Residence
United Kingdom
Born
10/1960
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MITCHELL, Jody Bruce

Director
Resigned
Appointed
2010-04-01
Resigned
2026-03-25
Nationality
British
Residence
United Kingdom
Born
04/1977
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NEILSON, Fiona Elizabeth

Director
Resigned
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
Resigned
Appointed
2006-03-29
Resigned
2006-04-17
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