Ledge Services Limited

Company SC079250 Active

Connected board network

The connection graph needs a free account.

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

14.9y median 20.3y

average tenure

24.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 9Other 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Ledingham Chalmers Trustee Company Limited 3 shared directors
Golden Square Nominees 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 LLP 2 shared directors

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

Company details

Number	SC079250
Status	Active
Type	Private Limited Company
Incorporated	24/06/1982
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 (20)

Stott, Andrew Duguid Director · appointed 2026
Chalmers, John Alexander Gunn Director · appointed 2006
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
Cooper, Graham William James Former Director · appointed 2006 · resigned 2017
Maclure, Alasdair Eoin Former Director · appointed 2006 · resigned 2024
Young, Jennifer Evelyn Former Director · appointed 2006 · resigned 2025
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
Watt, Nigel George Morley Former Director · appointed 1993 · resigned 1998
Mchattie, Kenneth George Former Director · appointed 1992 · resigned 1998
Rutherford, John Arthur Thomas Former Director · appointed 1990 · resigned 2006
Farquhar, Gavin Blair Former Director · appointed 1990 · resigned 2006
Laing, Malcolm Donald Former Director · resigned 2019
Laing, David Kemlo Former Director · resigned 2019

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

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