Ledingham Chalmers Financial Limited

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Ledingham Chalmers Financial Limited

sc212401•Private Limited With Share Capital

Johnstone House, 52-54 Rose Street, Aberdeen, AB101HA
01224408408

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Incorporated

30/10/2000

Company Age

25 years

Directors

5

Employees

6

SIC Code

66190

Risk

very low risk

Company Overview

Registration, classification & business activity

Ledingham Chalmers Financial Limited (sc212401) is a private limited with share capital incorporated on 30/10/2000 (25 years old) and registered in aberdeen, AB101HA. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Golden square wealth management limited is a financial services company based out of johnstone house 52-54 rose street, aberdeen, united kingdom.

Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 30/10/2000
AB101HA
6 employees

Financial Overview

Total Assets

£223.0K

Liabilities

£78.1K

Net Assets

£145.0K

Cash

£206.7K

Key Metrics

6

Employees

5

Directors

1

Shareholders

Board of Directors

4
P
peter murray
director
W
wayne baber
director
C
christopher nigel jones
director
C
craig andrew pike
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2021
Resolution
Category:Resolution
Date:04-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2018
Capital Cancellation Shares
Category:Capital
Date:02-07-2018
Resolution
Category:Resolution
Date:02-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Auditors Resignation Company
Category:Auditors
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Termination Director Company With Name
Category:Officers
Date:31-03-2011
Termination Director Company With Name
Category:Officers
Date:31-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2010
Termination Director Company With Name
Category:Officers
Date:08-06-2010
Resolution
Category:Resolution
Date:25-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:24-05-2010
Resolution
Category:Resolution
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2009
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2008
Legacy
Category:Annual Return
Date:30-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2007
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Annual Return
Date:31-10-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Officers
Date:04-04-2006
Legacy
Category:Officers
Date:20-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:28-10-2005
Legacy
Category:Officers
Date:29-01-2005
Legacy
Category:Officers
Date:29-01-2005
Legacy
Category:Annual Return
Date:02-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2003
Legacy
Category:Officers
Date:05-12-2003
Legacy
Category:Annual Return
Date:31-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2002
Legacy
Category:Officers
Date:20-11-2002
Legacy
Category:Annual Return
Date:06-11-2002
Legacy
Category:Annual Return
Date:01-11-2001
Legacy
Category:Officers
Date:16-10-2001
Legacy
Category:Officers
Date:22-06-2001
Legacy
Category:Officers
Date:22-06-2001
Legacy
Category:Address
Date:01-06-2001
Legacy
Category:Officers
Date:01-06-2001
Memorandum Articles
Category:Incorporation
Date:27-04-2001
Resolution
Category:Resolution
Date:27-04-2001
Resolution
Category:Resolution
Date:27-04-2001
Resolution
Category:Resolution
Date:27-04-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date13/09/2025
Latest Accounts31/03/2025

Trading Addresses

Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB101HARegistered

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Contact

01224408408
Johnstone House, 52-54 Rose Street, Aberdeen, AB101HA