Ledingham Chalmers Nominees Limited

Company SC147562 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

8.3y median 8.3y

average tenure

16.4y

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 10Finance 3Other services 2Dormant 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

Golden Square Nominees Limited 2 shared directors
Ledingham Chalmers Trustee Company Limited 2 shared directors
Ledge Services 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	SC147562
Status	Active
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated	17/11/1993
Address	JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (1)

Ledingham Chalmers Llp
significant influence or control

Officers (13)

Stott, Andrew Duguid Director · appointed 2026
Murray, Peter Director · appointed 2010
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
Thomson, Fiona Former Director · appointed 1998 · resigned 1999
Rutherford, John Arthur Thomas Former Director · appointed 1993 · resigned 2006
Byth, Robert William Former Director · appointed 1993 · resigned 1995
Mchattie, Kenneth George Former Director · appointed 1993 · resigned 1998
Laing, David Kemlo Former Director · appointed 1993 · resigned 2019
Laing, Malcolm Donald Former Director · appointed 1993 · resigned 2019
Farquhar, Gavin Blair Former Director · appointed 1993 · resigned 2006

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

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