Company Information for

LEDINGHAM CHALMERS FINANCIAL LIMITED

JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA,

Company Registration Number

SC212401

Private Limited Company

Active

About Ledingham Chalmers Financial Ltd

LEDINGHAM CHALMERS FINANCIAL LIMITED was founded on 2000-10-30 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Ledingham Chalmers Financial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
LEDINGHAM CHALMERS FINANCIAL LIMITED
Legal Registered Office
JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1HA
Other companies in AB10
Previous Names
GOLDEN SQUARE WEALTH MANAGEMENT LIMITED
04/05/2021
LEDINGHAM CHALMERS FINANCIAL SERVICES LIMITED
24/05/2010

Filing Information

Company NumberSC212401
Date formed2000-10-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return30/10/2015
Filing return next due27/11/2016
Type of accountsSMALL
Last Datalog update:
2024-01-08 05:37:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ledingham Chalmers Llp Company Secretary 2006-04-01
Philip John Annand Director INDEPENDENT FINANCIAL ADVISER 2018-01-17 UNITED KINGDOM
Colin Findlay Morgan Director FINANCIAL ADVISER 2010-06-01 UNITED KINGDOM
Peter Murray Director SOLICITOR 2017-12-19 UNITED KINGDOM
Daniel Stewart Director SOLICITOR 2000-12-06
Douglas Morgan Watson Director SOLICITOR 2017-12-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Malcolm Donald Laing Director 2000-12-06 2017-11-21
Robin Douglas Struthers Brodie Director 2003-11-05 2011-03-31
Paul Michael Lewis Director 2006-12-06 2011-03-31
David Alexander Allen Director 2005-01-17 2010-04-30
Ledingham Chalmers Nominated Secretary 2000-10-30 2006-04-01
Colin Findlay Morgan Director 2001-01-10 2005-01-17
Durano Limited Nominated Director 2000-10-30 2000-12-06

Related Directorships for Ledingham Chalmers Llp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ledingham Chalmers Llp QUICK REPORTING LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-01 Dissolved 2014-02-28
Ledingham Chalmers Llp SUBSEASY LIMITEDCompany Secretary 2007-03-19 CURRENT 2007-03-01 Dissolved 2017-02-09
Ledingham Chalmers Llp CLEAN GAIA LIMITEDCompany Secretary 2007-02-19 CURRENT 2007-01-24 Dissolved 2017-10-31
Ledingham Chalmers Llp GASCONEX LTD.Company Secretary 2006-05-02 CURRENT 2006-05-02 Dissolved 2017-01-04
Ledingham Chalmers Llp DWA TECHNOLOGIES LIMITEDCompany Secretary 2006-04-01 CURRENT 1998-06-12 Dissolved 2013-09-06
Ledingham Chalmers Llp PRIME MEAT (INVERURIE) LIMITEDCompany Secretary 2006-04-01 CURRENT 1949-11-07 Dissolved 2014-03-21
Ledingham Chalmers Llp ABTEX SYSTEMS LIMITEDCompany Secretary 2006-04-01 CURRENT 1995-09-14 Dissolved 2014-10-24
Ledingham Chalmers Llp GREEN ROOFS LTD.Company Secretary 2006-04-01 CURRENT 1982-04-30 Dissolved 2013-08-23
Ledingham Chalmers Llp S & S PROPERTIES (GRAMPIAN) LIMITEDCompany Secretary 2006-04-01 CURRENT 2006-01-11 Dissolved 2014-07-04
Ledingham Chalmers Llp HENRY FLEETWOOD & SONS LIMITEDCompany Secretary 2006-04-01 CURRENT 1964-04-22 Dissolved 2014-01-29
Ledingham Chalmers Llp ABTEX LIMITEDCompany Secretary 2006-04-01 CURRENT 1967-10-04 Dissolved 2014-09-19
Ledingham Chalmers Llp COMPEL SCOTLAND LIMITEDCompany Secretary 2006-04-01 CURRENT 1979-10-22 Dissolved 2014-09-19
Ledingham Chalmers Llp R.K. CARBON INTERNATIONAL LIMITEDCompany Secretary 2006-04-01 CURRENT 1994-10-14 Dissolved 2014-08-20
Ledingham Chalmers Llp AUTUMNCASTLE LIMITEDCompany Secretary 2006-04-01 CURRENT 2000-10-13 Dissolved 2014-05-16
Ledingham Chalmers Llp DESIGNFAITH LIMITEDCompany Secretary 2006-04-01 CURRENT 1991-05-31 Dissolved 2014-02-14
Ledingham Chalmers Llp CHESTNUT GROVE LIMITEDCompany Secretary 2006-04-01 CURRENT 2005-08-26 Dissolved 2014-04-11
Ledingham Chalmers Llp SARKAR (INVESTMENTS) LIMITEDCompany Secretary 2006-04-01 CURRENT 1993-07-08 Dissolved 2014-07-23
Ledingham Chalmers Llp EUROTECHNOLOGY INCON NORTH AFRICA LIMITEDCompany Secretary 2006-04-01 CURRENT 2004-07-26 Dissolved 2015-12-22
Ledingham Chalmers Llp H.O.S.E. LIMITEDCompany Secretary 2006-04-01 CURRENT 1989-11-06 Dissolved 2016-01-19
Ledingham Chalmers Llp ANNANDALE CONSULTING SERVICES LIMITEDCompany Secretary 2006-04-01 CURRENT 2004-04-13 Dissolved 2014-09-12
Ledingham Chalmers Llp MATHERS (INVERURIE) LIMITEDCompany Secretary 2006-04-01 CURRENT 1978-11-08 Dissolved 2016-03-30
Ledingham Chalmers Llp STRATEGIC PARTNERS INTERNATIONAL LIMITEDCompany Secretary 2006-04-01 CURRENT 2001-11-12 Dissolved 2016-05-24
Ledingham Chalmers Llp ADIN 2 LIMITEDCompany Secretary 2006-04-01 CURRENT 1991-09-02 Dissolved 2016-12-13
Ledingham Chalmers Llp ORIENTAL INVESTMENTS LIMITEDCompany Secretary 2006-04-01 CURRENT 2000-09-01 Dissolved 2016-12-13
Ledingham Chalmers Llp PROJECT DNF LIMITEDCompany Secretary 2006-04-01 CURRENT 1976-10-18 Dissolved 2017-04-11
Ledingham Chalmers Llp ABERDEEN GREENSPACE TRUST LIMITEDCompany Secretary 2006-04-01 CURRENT 1997-10-03 Dissolved 2017-07-18
Ledingham Chalmers Llp LEDGE 1103 LIMITEDCompany Secretary 2006-04-01 CURRENT 2003-02-14 Dissolved 2017-10-31
Ledingham Chalmers Llp TORCH FITNESS LIMITEDCompany Secretary 2006-04-01 CURRENT 1993-05-18 Dissolved 2017-11-01
Ledingham Chalmers Llp EQ DESIGN LIMITEDCompany Secretary 2006-04-01 CURRENT 2001-09-20 Liquidation
Ledingham Chalmers Llp H.O.S.E. INTERNATIONAL LIMITEDCompany Secretary 2006-04-01 CURRENT 1994-11-10 Dissolved 2017-10-25
Ledingham Chalmers Llp OILFIELD MATERIAL MANAGEMENT (NORWAY) LIMITEDCompany Secretary 2006-04-01 CURRENT 2005-10-05 Dissolved 2016-11-30
Ledingham Chalmers Llp OILFIELD MATERIAL MANAGEMENT LIMITEDCompany Secretary 2006-04-01 CURRENT 1990-06-21 Dissolved 2016-11-05
Ledingham Chalmers Llp BEN REID & COMPANY LIMITEDCompany Secretary 2006-04-01 CURRENT 1993-09-09 Active
Ledingham Chalmers Llp ERTEC LIMITEDCompany Secretary 2006-04-01 CURRENT 1996-03-25 Dissolved 2018-01-23
Ledingham Chalmers Llp UMVH (UK) LIMITEDCompany Secretary 2006-04-01 CURRENT 2001-04-04 Dissolved 2018-01-09
Ledingham Chalmers Llp VOITH HYDRO WAVEGEN LIMITEDCompany Secretary 2006-04-01 CURRENT 1990-04-30 Dissolved 2017-02-17
Ledingham Chalmers Llp ANDREW CHRISTIE JUNIOR LIMITEDCompany Secretary 2006-04-01 CURRENT 1944-07-29 Dissolved 2018-03-21
Ledingham Chalmers Llp TECHFESTCompany Secretary 2006-04-01 CURRENT 2004-08-16 Active
Ledingham Chalmers Llp GILCOMSTON INVESTMENTS LIMITEDCompany Secretary 2006-04-01 CURRENT 1976-06-30 Active
Ledingham Chalmers Llp GRAMPIAN ELECTRONIC COMPONENTS LIMITEDCompany Secretary 2006-04-01 CURRENT 1986-08-15 Dissolved 2018-04-24
Ledingham Chalmers Llp ESHCOL LIMITEDCompany Secretary 2006-04-01 CURRENT 1992-10-16 Liquidation
Ledingham Chalmers Llp DRILLTECH SERVICES (NORTH SEA) LIMITEDCompany Secretary 2006-04-01 CURRENT 1994-01-07 Active
Ledingham Chalmers Llp SES MOBILITY LIMITEDCompany Secretary 2006-04-01 CURRENT 2003-01-31 Active
Ledingham Chalmers Llp GEORGE SIM (FRUITERER) LIMITEDCompany Secretary 2006-04-01 CURRENT 1960-06-15 Active
Ledingham Chalmers Llp BEN REID & COMPANY (ABERDEEN) LIMITEDCompany Secretary 2006-04-01 CURRENT 1964-07-10 Active
Ledingham Chalmers Llp ALBYN PROPERTIES LIMITEDCompany Secretary 2006-04-01 CURRENT 1972-03-02 Active
Ledingham Chalmers Llp SKENE INVESTMENTS (ABERDEEN) LIMITEDCompany Secretary 2006-04-01 CURRENT 1975-04-07 Active
Ledingham Chalmers Llp MACDUFF SHIPYARDS LIMITEDCompany Secretary 2006-04-01 CURRENT 1977-10-10 Active
Ledingham Chalmers Llp LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITEDCompany Secretary 2006-04-01 CURRENT 1979-08-09 Active
Ledingham Chalmers Llp SKENE ENTERPRISES (ABERDEEN) LIMITEDCompany Secretary 2006-04-01 CURRENT 1980-10-17 Active
Ledingham Chalmers Llp SGL CARBON FIBERS LIMITEDCompany Secretary 2006-04-01 CURRENT 1982-03-25 Active
Ledingham Chalmers Llp ALTENS LORRY PARK LIMITEDCompany Secretary 2006-04-01 CURRENT 1982-02-11 Liquidation
Ledingham Chalmers Llp SOLSTAD OFFSHORE UK LIMITEDCompany Secretary 2006-04-01 CURRENT 1985-01-22 Active
Ledingham Chalmers Llp LEDINGHAM CHALMERS PENSION TRUSTEES LIMITEDCompany Secretary 2006-04-01 CURRENT 1989-07-20 Active
Ledingham Chalmers Llp EUROTECHNOLOGY LIMITEDCompany Secretary 2006-04-01 CURRENT 1993-03-04 Active
Ledingham Chalmers Llp PROSYST LIMITEDCompany Secretary 2006-04-01 CURRENT 1994-03-21 Active - Proposal to Strike off
Ledingham Chalmers Llp BRUCEWELL ASSOCIATES LIMITEDCompany Secretary 2006-04-01 CURRENT 1996-09-18 Active - Proposal to Strike off
Ledingham Chalmers Llp WOOD FLOOR CENTRE LIMITEDCompany Secretary 2006-04-01 CURRENT 1998-04-08 Active
Ledingham Chalmers Llp AFRICAN ENERGY SERVICES LIMITEDCompany Secretary 2006-04-01 CURRENT 1998-03-13 Active - Proposal to Strike off
Ledingham Chalmers Llp G.F. FARQUHAR (ESTATES) LIMITEDCompany Secretary 2006-04-01 CURRENT 1999-01-14 Active
Ledingham Chalmers Llp K. ROSS LIMITEDCompany Secretary 2006-04-01 CURRENT 1999-10-26 Liquidation
Ledingham Chalmers Llp ABERDEEN DRILLING MANAGEMENT LIMITEDCompany Secretary 2006-04-01 CURRENT 1999-12-30 Active
Ledingham Chalmers Llp SKENE HOUSE (ABERDEEN) LIMITEDCompany Secretary 2006-04-01 CURRENT 2000-04-13 Active
Ledingham Chalmers Llp SKENE GROUP (ABERDEEN) LIMITEDCompany Secretary 2006-04-01 CURRENT 2000-04-13 Active
Ledingham Chalmers Llp THE SCAPE TRUSTCompany Secretary 2006-04-01 CURRENT 2001-02-23 Active
Ledingham Chalmers Llp WORKOCEAN LIMITEDCompany Secretary 2006-04-01 CURRENT 2001-03-19 Liquidation
Ledingham Chalmers Llp SOLSTAD CABLE (UK) LIMITEDCompany Secretary 2006-04-01 CURRENT 2001-04-09 Active - Proposal to Strike off
Ledingham Chalmers Llp VICTORIA TRANSPORT LIMITEDCompany Secretary 2006-04-01 CURRENT 2001-08-06 Active
Ledingham Chalmers Llp HAM ENTERPRISES LIMITEDCompany Secretary 2006-04-01 CURRENT 2001-08-06 Active - Proposal to Strike off
Ledingham Chalmers Llp MRS. MURRAY'S HOME FOR STRAY DOGS AND CATSCompany Secretary 2006-04-01 CURRENT 2002-01-29 Active
Ledingham Chalmers Llp STRUCTURAL STEEL DRAUGHTING LIMITEDCompany Secretary 2006-04-01 CURRENT 2002-02-13 Active
Ledingham Chalmers Llp SEAFIELD HOMES LIMITEDCompany Secretary 2006-04-01 CURRENT 2002-07-04 Liquidation
Ledingham Chalmers Llp ALBAGATES (INTERNATIONAL) LIMITEDCompany Secretary 2006-04-01 CURRENT 2002-07-16 Active
Ledingham Chalmers Llp SARKAR (DEV) LIMITEDCompany Secretary 2006-04-01 CURRENT 2002-08-01 Active - Proposal to Strike off
Ledingham Chalmers Llp ABERDEEN TILE DISTRIBUTORS LIMITEDCompany Secretary 2006-04-01 CURRENT 2002-11-13 Active
Ledingham Chalmers Llp DINER IN THE DESERT LIMITEDCompany Secretary 2006-04-01 CURRENT 2004-02-27 Active - Proposal to Strike off
Ledingham Chalmers Llp BEDRILL LIMITEDCompany Secretary 2006-04-01 CURRENT 2004-04-06 Liquidation
Ledingham Chalmers Llp ALCHEMY OILFIELD SERVICES LIMITEDCompany Secretary 2006-04-01 CURRENT 2005-02-14 Active
Ledingham Chalmers Llp G.F. FARQUHAR (CONSTRUCTION) LIMITEDCompany Secretary 2006-04-01 CURRENT 2005-10-17 Active
Ledingham Chalmers Llp EUROTECHNOLOGY INTERNATIONAL UK LIMITEDCompany Secretary 2006-04-01 CURRENT 2005-11-25 Active
Ledingham Chalmers Llp CAMPHILL MEARNS LIMITEDCompany Secretary 2006-04-01 CURRENT 2006-01-05 Liquidation
Ledingham Chalmers Llp NORTH STAR HOLDCO LIMITEDCompany Secretary 2006-04-01 CURRENT 1956-10-31 Active
Ledingham Chalmers Llp NORTH STAR SHIPPING (ABERDEEN) LIMITEDCompany Secretary 2006-04-01 CURRENT 1962-04-30 Active
Ledingham Chalmers Llp JACK SLEIGH & SONS LIMITEDCompany Secretary 2006-04-01 CURRENT 1977-12-13 Active
Ledingham Chalmers Llp GOLDEN SQUARE NOMINEES LIMITEDCompany Secretary 2006-04-01 CURRENT 1978-10-17 Active
Ledingham Chalmers Llp LEDGE SERVICES LIMITEDCompany Secretary 2006-04-01 CURRENT 1982-06-24 Active
Ledingham Chalmers Llp RAE BROWN & COMPANY LIMITEDCompany Secretary 2006-04-01 CURRENT 1983-02-10 Active
Ledingham Chalmers Llp B.S. (DEVELOPMENTS) LIMITEDCompany Secretary 2006-04-01 CURRENT 1984-07-06 Active
Ledingham Chalmers Llp GRAMPIAN GOLF & LEISURE ASSOCIATES LIMITEDCompany Secretary 2006-04-01 CURRENT 1985-05-31 Active
Ledingham Chalmers Llp GORDON INVESTMENT CORPORATION LIMITEDCompany Secretary 2006-04-01 CURRENT 1989-12-27 Active
Ledingham Chalmers Llp MIGDALE SMOLT LIMITEDCompany Secretary 2006-04-01 CURRENT 1989-08-30 Active
Ledingham Chalmers Llp CREO MEDICAL UK LIMITEDCompany Secretary 2006-04-01 CURRENT 1990-10-22 Active
Ledingham Chalmers Llp GORDON MCWILLIAM (ABERDEEN) LIMITEDCompany Secretary 2006-04-01 CURRENT 1991-04-23 Active
Ledingham Chalmers Llp CREWING SERVICES (ABERDEEN) LIMITEDCompany Secretary 2006-04-01 CURRENT 1993-03-30 Active
Ledingham Chalmers Llp MACDUFF SHIP DESIGN LIMITEDCompany Secretary 2006-04-01 CURRENT 1993-03-22 Active
Ledingham Chalmers Llp LEDINGHAM CHALMERS NOMINEES LIMITEDCompany Secretary 2006-04-01 CURRENT 1993-11-17 Active
Ledingham Chalmers Llp GLOBAL WEB LIMITEDCompany Secretary 2006-04-01 CURRENT 1994-05-18 Active
Ledingham Chalmers Llp GARDEN CITY PROPERTIES LIMITEDCompany Secretary 2006-04-01 CURRENT 1994-12-19 Active - Proposal to Strike off
Ledingham Chalmers Llp HIE VENTURES LIMITEDCompany Secretary 2006-04-01 CURRENT 1995-03-03 Active
Ledingham Chalmers Llp CHAMELEON DIGITAL PRINTING LIMITEDCompany Secretary 2006-04-01 CURRENT 1996-05-13 Active
Ledingham Chalmers Llp CALVIC LIMITEDCompany Secretary 2006-04-01 CURRENT 1997-03-19 Liquidation
Ledingham Chalmers Llp CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITEDCompany Secretary 2006-04-01 CURRENT 1997-02-24 Active - Proposal to Strike off
Ledingham Chalmers Llp MACDUFF DIESELS LTD.Company Secretary 2006-04-01 CURRENT 1997-07-31 Active
Ledingham Chalmers Llp BRUCKLAY PROPERTY LIMITEDCompany Secretary 2006-04-01 CURRENT 1997-08-15 Active - Proposal to Strike off
Ledingham Chalmers Llp CRAIG INTERNATIONAL LIMITEDCompany Secretary 2006-04-01 CURRENT 1997-10-21 Active
Ledingham Chalmers Llp KIBA SOLUTIONS LIMITEDCompany Secretary 2006-04-01 CURRENT 1999-03-19 Active
Ledingham Chalmers Llp NEW LAURISTON CARAVAN PARK LIMITEDCompany Secretary 2006-04-01 CURRENT 2000-01-24 Active
Ledingham Chalmers Llp ATLANTIS BATHROOM AND KITCHEN COMPANY (ABERDEEN) LIMITEDCompany Secretary 2006-04-01 CURRENT 2001-03-12 Active
Ledingham Chalmers Llp CRAIG ENERGY SERVICES LIMITEDCompany Secretary 2006-04-01 CURRENT 2001-08-06 Active
Ledingham Chalmers Llp AQUASPECTION LIMITEDCompany Secretary 2006-04-01 CURRENT 2001-10-03 Active
Ledingham Chalmers Llp OPEN WORD LIMITEDCompany Secretary 2006-04-01 CURRENT 2002-01-21 Active
Ledingham Chalmers Llp ECUMENICAL TRUST FOR BIRSE KIRKCompany Secretary 2006-04-01 CURRENT 2002-08-28 Active
Ledingham Chalmers Llp NORROENAN PROPERTIES LIMITEDCompany Secretary 2006-04-01 CURRENT 2003-11-11 Active
Ledingham Chalmers Llp ABERDEEN RENEWABLE ENERGY GROUPCompany Secretary 2006-04-01 CURRENT 2003-12-31 Active
Ledingham Chalmers Llp EUROTECHNOLOGY INCON LIMITEDCompany Secretary 2006-04-01 CURRENT 1994-06-08 Active - Proposal to Strike off
Ledingham Chalmers Llp BRODIE COUNTRYFARE LIMITEDCompany Secretary 2006-03-31 CURRENT 1993-08-30 Active
Ledingham Chalmers Llp LC SECRETARIES LIMITEDCompany Secretary 2006-03-29 CURRENT 2006-03-29 Active

Related Directorships for Peter Murray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Murray ABERDEEN ASSOCIATION OF SOCIAL SERVICEDirector 2016-10-15 CURRENT 1935-05-08 Active
Peter Murray EMPLOYERLED LIMITEDDirector 2016-03-17 CURRENT 2015-12-08 Active - Proposal to Strike off
Peter Murray LEDINGHAM CHALMERS NOMINEES LIMITEDDirector 2010-03-04 CURRENT 1993-11-17 Active
Peter Murray LEDINGHAMS LIMITEDDirector 2008-10-01 CURRENT 2006-12-15 Active
Peter Murray LC SECRETARIES LIMITEDDirector 2006-04-17 CURRENT 2006-03-29 Active
Peter Murray LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITEDDirector 2006-04-01 CURRENT 1979-08-09 Active
Peter Murray GOLDEN SQUARE NOMINEES LIMITEDDirector 2002-04-01 CURRENT 1978-10-17 Active
Peter Murray LEDGE SERVICES LIMITEDDirector 2002-04-01 CURRENT 1982-06-24 Active

Related Directorships for Daniel Stewart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Stewart ORCA PHOTOGRAPHICS LIMITEDDirector 1990-10-08 CURRENT 1989-07-28 Dissolved 2015-03-13
Daniel Stewart LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITEDDirector 1989-02-20 CURRENT 1979-08-09 Active

Related Directorships for Douglas Morgan Watson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Douglas Morgan Watson LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITEDDirector 2011-05-23 CURRENT 1979-08-09 Active