LC Secretaries Limited

Company SC299827 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

7.5y median 5.9y

average tenure

20.2y

longest tenure

directors past 6 years

1 vs 2 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.

Related organisations

Ledingham Chalmers Trustee Company Limited 3 shared directors
Golden Square Nominees Limited 2 shared directors
Ledge Services Limited 2 shared directors
Ledingham Chalmers Nominees 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	SC299827
Status	Active
Type	Private Limited Company
Incorporated	29/03/2006
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 (15)

Edward, Graeme Mark Kynoch Director · appointed 2026
Stott, Andrew Duguid Director · appointed 2024
Mitchell, John Gillan Director · appointed 2020
Moir, Hazel Marion Director · appointed 2017
Murray, Peter Director · appointed 2006
Ledingham Chalmers LLP Corporate-secretary · appointed 2006
Michie, Alan Johnston Former Director · appointed 2018 · resigned 2026
Hutchison, Rodney Alphonsious Magill Former Director · appointed 2011 · resigned 2021
Collie, Allan Former Director · appointed 2010 · resigned 2017
Mitchell, Jody Bruce Former Director · appointed 2010 · resigned 2026
Anderson, Neil Robert Former Director · appointed 2010 · resigned 2020
Laing, Malcolm Donald Former Director · appointed 2006 · resigned 2019
Laing, David Kemlo Former Director · appointed 2006 · resigned 2019
Neilson, Fiona Elizabeth Former Director · appointed 2006 · resigned 2018
Ledge Services Limited Former Corporate-nominee-director · appointed 2006 · resigned 2006

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

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