logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 15
  • 1
    Pike, Craig Andrew
    Born in August 1977
    Individual (6 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Nicola Wendy
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Garden, Phyllis
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell, Jody Bruce
    Born in April 1977
    Individual (8 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Moir, Hazel Marion
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Michie, Alan Johnston
    Born in October 1960
    Individual (3 offsprings)
    Officer
    1992-02-10 ~ now
    OF - Director → CIF 0
  • 7
    Morris, Sarah Elizabeth
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 8
    Chalmers, John Alexander Gunn
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 9
    Leslie, Victoria Jane
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 10
    Campbell, James Peter
    Born in July 1984
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Thomson, Fiona Margaret
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Murray, Peter
    Born in October 1971
    Individual (19 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Stott, Andrew Duguid
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 14
    LEDINGHAM CHALMERS LLP
    Appointment / Control
    Other registered number: SC119091
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (19 parents, 80 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    LC SECRETARIES LIMITED
    - now Appointment / Control
    LEDGE 931 LIMITED - 2006-04-19
    Related registration: SC295279
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 449 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-11-18 ~ now
    OF - Secretary → CIF 0
Ceased 54
  • 1
    Curran, John William
    Solicitor born in February 1951
    Individual (1 offspring)
    Officer
    1991-01-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Drysdale, James Cunison
    Solicitor born in April 1956
    Individual (5 offsprings)
    Officer
    2015-03-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Menzies, Tracey Jayne Houston
    Solicitor born in March 1970
    Individual (3 offsprings)
    Officer
    2000-04-10 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Longmuir, Julie Elizabeth
    Solicitor born in March 1961
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2020-12-28
    OF - Director → CIF 0
  • 5
    Mcconnach, Eunice Margaret
    Solicitor born in October 1951
    Individual
    Officer
    2003-02-21 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Sharp, Peter James
    Solicitor born in March 1959
    Individual (1 offspring)
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Flett, Erlend
    Solicitor born in October 1950
    Individual
    Officer
    1991-01-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Boyd, Robert Findlay
    Solicitor born in July 1978
    Individual (3 offsprings)
    Officer
    2024-03-14 ~ 2025-09-25
    OF - Director → CIF 0
  • 9
    Love, Steven Andrew
    Solicitor born in March 1965
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 2000-01-01
    OF - Director → CIF 0
  • 10
    Cooper, Graham William James
    Solicitor born in June 1957
    Individual
    Officer
    1997-01-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 11
    Ross, George
    Solicitor born in March 1937
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Hosie, Nicol Massie
    Solicitor born in January 1951
    Individual
    Officer
    ~ 1997-09-12
    OF - Director → CIF 0
  • 13
    Hunter, Graham Cran
    Solicitor born in October 1936
    Individual
    Officer
    1991-01-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Cunningham, Michael Steven
    Member born in April 1967
    Individual
    Officer
    2009-07-29 ~ 2020-09-09
    OF - Director → CIF 0
  • 15
    Mchattie, Kenneth George
    Solicitor born in August 1956
    Individual (6 offsprings)
    Officer
    1991-01-07 ~ 1998-02-28
    OF - Director → CIF 0
  • 16
    Lewis, Paul Michael
    Solicitor born in June 1957
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Wright, Alison Iris
    Solicitor born in January 1958
    Individual
    Officer
    1991-01-07 ~ 1992-09-30
    OF - Director → CIF 0
  • 18
    Stewart, Daniel
    Solicitor born in December 1953
    Individual (1 offspring)
    Officer
    ~ 2021-03-31
    OF - Director → CIF 0
  • 19
    Laing, Malcolm Donald
    Solicitor born in November 1955
    Individual (2 offsprings)
    Officer
    ~ 2019-03-31
    OF - Director → CIF 0
  • 20
    Ruddiman, Robert John Arthur
    Solicitor born in February 1965
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 21
    Mackenzie, John Allan Scott
    Solicitor born in July 1960
    Individual
    Officer
    1994-09-20 ~ 2000-11-30
    OF - Director → CIF 0
  • 22
    Farquhar, Gavin Blair
    Solicitor born in March 1959
    Individual
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
  • 23
    Watson, Douglas Morgan
    Solicitor born in June 1967
    Individual
    Officer
    2011-05-23 ~ 2025-03-31
    OF - Director → CIF 0
  • 24
    Hutchison, Rodney Alphonsious Magill
    Solicitor born in December 1968
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 25
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
  • 26
    Thomson, Fiona
    Solicitor born in July 1959
    Individual
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 27
    Laing, David Kemlo
    Solicitor born in June 1953
    Individual (16 offsprings)
    Officer
    ~ 2019-09-30
    OF - Director → CIF 0
  • 28
    Hutcheon, Alexander Buchan
    Solicitor born in September 1955
    Individual (8 offsprings)
    Officer
    1993-03-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 29
    Sturrock, Peter Forbes Melville
    Solicitor
    Individual
    Officer
    ~ 1989-06-30
    OF - Director → CIF 0
  • 30
    Tinson, Linda Jane Aird
    Solicitor born in March 1965
    Individual (2 offsprings)
    Officer
    2019-04-06 ~ 2023-04-28
    OF - Director → CIF 0
  • 31
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    1997-01-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 32
    Maclure, Alasdair Eoin
    Solicitor born in December 1957
    Individual
    Officer
    1991-01-07 ~ 2024-03-31
    OF - Director → CIF 0
  • 33
    Shaw, Kenneth William
    Solicitor born in March 1953
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 34
    Collie, Allan
    Solicitor born in June 1953
    Individual
    Officer
    1991-01-07 ~ 2017-04-01
    OF - Director → CIF 0
  • 35
    Sim, Philip James George
    Solicitor born in June 1962
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 36
    Davidson, Tom
    Director born in April 1955
    Individual
    Officer
    2012-07-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 37
    Mountford, Graham Harold
    Solicitor born in March 1957
    Individual (4 offsprings)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 38
    Miller, Sheila Matthews
    Solicitor born in August 1955
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 39
    Calderwood, Barbara Marie
    Solicitor born in April 1955
    Individual
    Officer
    1991-01-07 ~ 2000-08-04
    OF - Director → CIF 0
  • 40
    Brodie, Robin Douglas Struthers
    Solicitor born in September 1950
    Individual
    Officer
    ~ 2011-03-31
    OF - Director → CIF 0
  • 41
    Scott, David Stuart
    Solicitor born in June 1975
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2024-09-27
    OF - Director → CIF 0
  • 42
    Edward, Ian
    Advocate born in September 1935
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 43
    Merson, Denise
    Solicitor born in August 1951
    Individual
    Officer
    1997-01-01 ~ 2017-01-24
    OF - Director → CIF 0
  • 44
    Cattanach, Ronald Gibson
    Advocate
    Individual
    Officer
    ~ 1989-02-21
    OF - Director → CIF 0
  • 45
    Phillips, Clive
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2007-02-07 ~ 2011-12-16
    OF - Director → CIF 0
  • 46
    Lewis, Marysia Winifred
    Solicitor born in June 1959
    Individual
    Officer
    1995-02-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 47
    Smylie, Christopher Michael
    Solicitor born in March 1959
    Individual (1 offspring)
    Officer
    1991-01-07 ~ 1999-12-31
    OF - Director → CIF 0
  • 48
    Morrison, Glenys Marlene
    Solicitor born in April 1950
    Individual
    Officer
    1991-01-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 49
    Rattray, Kevin William
    Solicitor born in November 1966
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 50
    Ledingham, Alexander
    Solicitor born in May 1931
    Individual
    Officer
    1991-01-07 ~ 1992-07-27
    OF - Director → CIF 0
  • 51
    Byth, Robert William
    Solicitor born in November 1942
    Individual
    Officer
    1991-01-07 ~ 1995-01-01
    OF - Director → CIF 0
  • 52
    Watt, Nigel George Morley
    Solicitor born in November 1950
    Individual (1 offspring)
    Officer
    1992-02-10 ~ 1998-02-28
    OF - Director → CIF 0
  • 53
    Wadsworth, Ronald Stuart
    Solicitor born in November 1947
    Individual (2 offsprings)
    Officer
    2010-03-04 ~ 2018-03-31
    OF - Director → CIF 0
  • 54
    LEDINGHAM CHALMERS LLP Appointment / Control
    Other registered number: SC119091
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (19 parents, 80 offsprings)
    Officer
    ~ 2006-04-01
    PE - Nominee Secretary → CIF 0
    2006-04-01 ~ 2019-11-18
    PE - Secretary → CIF 0
parent relation
Company in focus

LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED
    Info
    Registered number SC069050
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1979-08-09 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED
    S
    Registered number Sc069050
    Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
    Private Company Limited By Guarantee in Companies House Edinburgh, United Kingdom
    CIF 1
  • LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED
    S
    Registered number Sc069050
    Johnstone House 52-54, Rose Street, Aberdeen, Scotland, AB10 1HA
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    2,112,056 GBP2025-04-30
    Person with significant control
    2025-11-14 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
Ceased 7

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.