LEDINGHAM CHALMERS FINANCIAL LIMITED

LEDINGHAM CHALMERS FINANCIAL LIMITED is an active private limited company, incorporated on 30 October 2000. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Rose Street, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. LEDINGHAM CHALMERS FINANCIAL LIMITED has two previous names, the most recent of which was GOLDEN SQUARE WEALTH MANAGEMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC212401
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/10/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1JOHNSTONE HOUSE
Address Line 252-54 ROSE STREET
Post TownABERDEEN
PostcodeAB10 1HA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date13/11/2024
Last Made Up Date30/10/2023

Return

Next Due Date27/11/2016
Last Made Up Date30/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From 04/05/2021 onwards:
LEDINGHAM CHALMERS FINANCIAL LIMITED
From 24/05/2010 to 04/05/2021:
GOLDEN SQUARE WEALTH MANAGEMENT LIMITED
Prior to 24/05/2010:
LEDINGHAM CHALMERS FINANCIAL SERVICES LIMITED

Directors

(The company's officers)
MR WAYNE BABER
(~53 year old British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED FINANCIAL PLANNER
  • Usually resident in UNITED KINGDOM
Appointed on 27/05/2022
MR CHRISTOPHER NIGEL JONES
(~66 year old British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as RETIRED FINANCIAL ADVISOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/09/2022
MR PETER MURRAY
(~52 year old British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/12/2017
LC SECRETARIES LIMITED
(British national)
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA, UNITED KINGDOM
  • Current Secretary
Appointed on 14/01/2019

Connections

(Shared officers)
A B ROBB LIMITED
  • LC SECRETARIES LIMITED
  • LC SECRETARIES LIMITED
AAB NOMINEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB TRUSTEE COMPANY LIMITED
  • LC SECRETARIES LIMITED
AAB WEALTH LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN & NORTHERN (ESTATES) LIMITED
  • LC SECRETARIES LIMITED
ABERDEEN ASSOCIATION OF SOCIAL SERVICE
  • MR PETER MURRAY
  • LC SECRETARIES LIMITED
ABERDEEN RENEWABLE ENERGY GROUP
  • LC SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LEDINGHAM CHALMERS FINANCIAL LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1HA.

Map of LEDINGHAM CHALMERS FINANCIAL LIMITED at local scale
Map of LEDINGHAM CHALMERS FINANCIAL LIMITED at local scale
Map of LEDINGHAM CHALMERS FINANCIAL LIMITED at district scale
Map of LEDINGHAM CHALMERS FINANCIAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 1HA

Other companies with registered offices in AB10 1HA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)