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 Number | SC212401 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/10/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | JOHNSTONE HOUSE |
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Address Line 2 | 52-54 ROSE STREET |
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Post Town | ABERDEEN |
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Postcode | AB10 1HA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 13/11/2024 |
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Last Made Up Date | 30/10/2023 |
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Return
Next Due Date | 27/11/2016 |
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Last Made Up Date | 30/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 14/01/2019
Connections
(Shared officers)
AAB NOMINEE COMPANY LIMITED
AAB TRUSTEE COMPANY LIMITED
ABERDEEN & NORTHERN (ESTATES) LIMITED
ABERDEEN ASSOCIATION OF SOCIAL SERVICE
ABERDEEN RENEWABLE ENERGY GROUP
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 district scale
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)