Ledingham Chalmers Trustee Company Limited

General information

Name:

Ledingham Chalmers Trustee Company Ltd

Office Address:

Johnstone House 52-54 Rose Street AB10 1HA Aberdeen

Number: SC069050

Incorporation date: 1979-08-09

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The company is registered in Aberdeen registered with number: SC069050. The company was set up in the year 1979. The headquarters of the firm is situated at Johnstone House 52-54 Rose Street. The postal code for this address is AB10 1HA. This company's registered with SIC code 74990 which stands for Non-trading company. Ledingham Chalmers Trustee Company Ltd released its latest accounts for the financial period up to 31st March 2022. The latest annual confirmation statement was released on 20th February 2023.

The trademark number of Ledingham Chalmers Trustee Company is UK00003183228. It was applied for in August, 2016 and it registration ended successfully by Intellectual Property Office in January, 2017. The enterprise has the right to use their trademark till August, 2026.

At the moment, the directors listed by the following business include: James C. assigned this position three years ago, Phyllis G. assigned this position on 2019-04-01, Fiona T. assigned this position six years ago and 9 other members of the Management Board who might be found within the Company Staff section of our website. Another limited company has been appointed as one of the secretaries of this company: Lc Secretaries Limited.

Trade marks

Trademark UK00003183228
Trademark image:-
Status:Registered
Filing date:2016-08-31
Date of entry in register:2017-01-13
Renewal date:2026-08-31
Owner name:Ledingham Chalmers Trustee Company Limited
Owner address:Johnstone House, 52-54 Rose Street, ABERDEEN, United Kingdom, AB10 1HA

Company staff

James C.

Role: Director

Appointed: 01 October 2021

Latest update: 1 January 2024

Role: Corporate Secretary

Appointed: 18 November 2019

Address: 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Latest update: 1 January 2024

Phyllis G.

Role: Director

Appointed: 01 April 2019

Latest update: 1 January 2024

Fiona T.

Role: Director

Appointed: 01 July 2018

Latest update: 1 January 2024

Hazel M.

Role: Director

Appointed: 24 January 2017

Latest update: 1 January 2024

Nicola R.

Role: Director

Appointed: 21 April 2016

Latest update: 1 January 2024

Craig P.

Role: Director

Appointed: 21 April 2016

Latest update: 1 January 2024

Douglas W.

Role: Director

Appointed: 23 May 2011

Latest update: 1 January 2024

David S.

Role: Director

Appointed: 01 April 2010

Latest update: 1 January 2024

Jody M.

Role: Director

Appointed: 01 April 2010

Latest update: 1 January 2024

Peter M.

Role: Director

Appointed: 01 April 2006

Latest update: 1 January 2024

Alan M.

Role: Director

Appointed: 10 February 1992

Latest update: 1 January 2024

Alasdair M.

Role: Director

Appointed: 07 January 1991

Latest update: 1 January 2024

People with significant control

The companies that control this firm are as follows: Ledingham Chalmers Llp has substantial control or influence over the company. This business can be reached in Aberdeen at 52-54 Rose Street, AB10 1HA and was registered as a PSC under the registration number So300843.

Ledingham Chalmers Llp
Address: Johnstone House 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
Legal authority Scotland
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Companies House
Registration number So300843
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts 15 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 15 November 2013
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 10 December 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 December 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 9 December 2016
Annual Accounts 6 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 6 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
44
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