Golden Square Nominees Limited

Company SC066084 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

12.3y median 12.3y

average tenure

24.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 8Other services 4Finance 3Dormant 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Ledingham Chalmers Trustee Company Limited 2 shared directors
Ledge Services Limited 2 shared directors
Ledingham Chalmers Nominees Limited 2 shared directors
LC Secretaries Limited 2 shared directors
AS&G Trustees Limited 2 shared directors
Ledingham Chalmers Financial Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC066084
Status	Active
Type	Private Limited Company
Incorporated	17/10/1978
Address	JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

Ledingham Chalmers Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

Stott, Andrew Duguid Director · appointed 2026
Murray, Peter Director · appointed 2002
Hutchison, Rodney Alphonsious Magill Former Director · appointed 2011 · resigned 2021
Mitchell, Jody Bruce Former Director · appointed 2010 · resigned 2026
Anderson, Neil Robert Former Director · appointed 2010 · resigned 2020
Neilson, Fiona Elizabeth Former Director · appointed 2010 · resigned 2018
Ledingham Chalmers LLP Former Corporate-secretary · appointed 2006 · resigned 2019
Macleod, Claire Former Director · appointed 2002 · resigned 2004
Ruddiman, Robert John Arthur Former Director · appointed 1997 · resigned 2006
Connon, Roger Gordon Former Director · appointed 1997 · resigned 2006
Rutherford, John Arthur Thomas Former Director · appointed 1991 · resigned 2006
Byth, Robert William Former Director · appointed 1991 · resigned 1995
Farquhar, Gavin Blair Former Director · appointed 1991 · resigned 2006
Mchattie, Kenneth George Former Director · appointed 1991 · resigned 1998
Maclure, Alasdair Eoin Former Director · appointed 1991 · resigned 2010
Laing, Malcolm Donald Former Director · resigned 2019
Edward, Ian Former Director · resigned 1996
Laing, David Kemlo Former Director · resigned 2019

Directors and officers on the Companies House record, current and former.

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