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Ledingham Chalmers Financial Limited

Ledingham Chalmers Financial Limited is an active company incorporated on 30 October 2000 with the registered office located in Aberdeen, City of Aberdeen. Ledingham Chalmers Financial Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC212401
Private limited company
Scottish Company
Age
24 years
Incorporated 30 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Ledingham Chalmers Financial Limited
Contact
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Same address for the past 24 years
Telephone
01224408550
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Peter Murray
Director • Solicitor • British • Lives in Scotland • Born in Oct 1971
Mr Christopher Nigel Jones
Director • Retired Financial Advisor • British • Lives in UK • Born in Oct 1957
Mr Wayne Baber
Director • Chartered Financial Planner • British • Lives in UK • Born in Jun 1970
Ledingham Chalmers LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Golden Square Nominees Limited
Peter Murray and LC Secretaries Limited are mutual people.
Active
Ledingham Chalmers Trustee Company Limited
Peter Murray and LC Secretaries Limited are mutual people.
Active
Ledge Services Limited
Peter Murray and LC Secretaries Limited are mutual people.
Active
Ledingham Chalmers Nominees Limited
Peter Murray and LC Secretaries Limited are mutual people.
Active
Union Supplies (Aberdeen) Limited
LC Secretaries Limited is a mutual person.
Active
R.I.M. Fabrications Limited
LC Secretaries Limited and Peter Murray are mutual people.
Active
Stark Ventures Limited
LC Secretaries Limited and Peter Murray are mutual people.
Active
SGL Carbon Limited
LC Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£77.63K
Decreased by £38.39K (-33%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£193.72K
Decreased by £42.9K (-18%)
Total Liabilities
-£44.8K
Decreased by £6.47K (-13%)
Net Assets
£148.92K
Decreased by £36.43K (-20%)
Debt Ratio (%)
23%
Increased by 1.46% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Small Accounts Submitted
11 Months Ago on 20 Sep 2024
Small Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Douglas Morgan Watson Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Mr Douglas Morgan Watson Details Changed
2 Years 10 Months Ago on 20 Oct 2022
Small Accounts Submitted
2 Years 10 Months Ago on 17 Oct 2022
Mr Christopher Nigel Jones Appointed
2 Years 11 Months Ago on 23 Sep 2022
Mr Wayne Baber Appointed
3 Years Ago on 27 May 2022
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Documents
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Accounts for a small company made up to 31 March 2024
Submitted on 20 Sep 2024
Accounts for a small company made up to 31 March 2023
Submitted on 4 Dec 2023
Confirmation statement made on 30 October 2023 with updates
Submitted on 30 Oct 2023
Termination of appointment of Douglas Morgan Watson as a director on 31 March 2023
Submitted on 31 Mar 2023
Confirmation statement made on 30 October 2022 with no updates
Submitted on 1 Nov 2022
Director's details changed for Mr Douglas Morgan Watson on 20 October 2022
Submitted on 20 Oct 2022
Accounts for a small company made up to 31 March 2022
Submitted on 17 Oct 2022
Appointment of Mr Christopher Nigel Jones as a director on 23 September 2022
Submitted on 23 Sep 2022
Appointment of Mr Wayne Baber as a director on 27 May 2022
Submitted on 30 May 2022
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Repayment History
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