Company
Ledingham Chalmers Nominees Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Jody Bruce Mitchell 2010–2026 View profile
- Neil Robert Anderson 2010–2020 View profile
- Fiona Elizabeth Neilson 2010–2018 View profile
- Fiona Thomson 1998–1999 View profile
- John Arthur Thomas Rutherford 1993–2006 View profile
- Robert William Byth 1993–1995 View profile
- Kenneth George Mchattie 1993–1998 View profile
- David Kemlo Laing 1993–2019 View profile
- Malcolm Donald Laing 1993–2019 View profile
- Gavin Blair Farquhar 1993–2006 View profile
- Ledingham Chalmers LLP 2006–2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/11/1993
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ledingham Chalmers LLP
significant influence · notified 2016-04-06
Group
- Ledingham Chalmers Nominees Limited
is controlled by Ledingham Chalmers LLP
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ledingham Chalmers LLP.
18 other companies in this group
- Innovex (International) UK Holdco Limited
- SC633864
- SC522061
- LC Secretaries Limited
- 11761264
- R.I.M. Fabrications Limited
- SC585688
- SC604637
- SC618199
- Golden Square Nominees Limited
- Ledge Services Limited
- Ledingham Chalmers Financial Limited
- Ledingham Chalmers Trustee Company Limited
- Scottish Agritourism
- Ledinghams Limited
- Stark Ventures Limited
- Shore Porters Trustees Limited
- Ledingham Chalmers LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Peter Murray Director · appointed 2010
- Andrew Duguid Stott Director · appointed 2026
Directors past 6 years
- Peter Murray Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Peter Murray Director · appointed 2010
- Andrew Duguid Stott Director · appointed 2026
Left in the last 12 months
- Jody Bruce Mitchell Director · appointed 2010 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC147562
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data