LS

LC SECRETARIES LIMITED

Active

Company number SC299827

Aberdeen · Incorporated 29 March 2006

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Last updated on 18 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEDGE 931 LIMITED · 29 March 2006 – 19 April 2006

Company overview

LC Secretaries Limited is an active private limited company incorporated in Scotland on 29 March 2006. The company is registered at Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA and carries out non-trading activities (SIC 74990). It is currently dormant, with its most recent accounts made up to 31 March 2025. The company has no charges, no insolvency history and has never been liquidated.

It is wholly owned and controlled by Ledingham Chalmers LLP, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company secretary is Ledingham Chalmers LLP. The current directors are Graeme Mark Kynoch Edward (appointed 15 June 2026) and John Gillan Mitchell (appointed 24 August 2020).

A director was appointed on 17 June 2026 and another director’s appointment was terminated on 1 April 2026. The latest confirmation statement was made up to 29 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 March 2026
Next due
12 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ledingham Chalmers Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Termination Director Company With Name Termination Date
Officers
1 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2026 View
Termination Director Company With Name Termination Date
Officers
26 March 2026 View
Accounts With Accounts Type Dormant
Accounts
2 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Dormant
Accounts
9 December 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2024 View
Change Corporate Secretary Company With Change Date
Officers
29 March 2024 View
Accounts With Accounts Type Dormant
Accounts
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Accounts With Accounts Type Dormant
Accounts
22 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Dormant
Accounts
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Dormant
Accounts
26 November 2020 View
Appoint Person Director Company With Name Date
Officers
24 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2020 View
Accounts With Accounts Type Dormant
Accounts
27 November 2019 View
Change Person Director Company With Change Date
Officers
15 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Accounts With Accounts Type Dormant
Accounts
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
24 October 2018 View
Termination Director Company With Name Termination Date
Officers
11 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Dormant
Accounts
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
22 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Accounts With Accounts Type Dormant
Accounts
9 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Dormant
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Accounts With Accounts Type Dormant
Accounts
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Change Person Director Company With Change Date
Officers
19 March 2014 View
Change Person Director Company With Change Date
Officers
19 November 2013 View
Accounts With Accounts Type Dormant
Accounts
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Dormant
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Accounts With Accounts Type Dormant
Accounts
2 December 2011 View
Appoint Person Director Company With Name
Officers
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Accounts With Accounts Type Dormant
Accounts
14 December 2010 View
Appoint Person Director Company With Name
Officers
26 April 2010 View
Appoint Person Director Company With Name
Officers
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Appoint Person Director Company With Name
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Accounts With Accounts Type Dormant
Accounts
13 January 2010 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Annual Return
30 March 2009 View
Accounts With Accounts Type Dormant
Accounts
24 November 2008 View
Resolution
Resolution
16 September 2008 View
Legacy
Annual Return
31 March 2008 View
Accounts With Accounts Type Dormant
Accounts
9 January 2008 View
Legacy
Annual Return
30 March 2007 View
Resolution
Resolution
26 April 2006 View
Resolution
Resolution
26 April 2006 View
Resolution
Resolution
26 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
20 April 2006 View
Certificate Change Of Name Company
Change Of Name
19 April 2006 View
Incorporation Company
Incorporation
29 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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