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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 5
  • 1
    Jones, Christopher Nigel
    Retired Financial Advisor born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Peter
    Solicitor born in October 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Baber, Wayne
    Chartered Financial Planner born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (21 parents, 80 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    LEDGE 931 LIMITED - 2006-04-19
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 451 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-01-14 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Cunningham, Michael Steven
    Solicitor born in April 1967
    Individual
    Officer
    icon of calendar 2019-07-19 ~ 2020-09-09
    OF - Director → CIF 0
  • 2
    Watson, Douglas Morgan
    Solicitor born in June 1967
    Individual
    Officer
    icon of calendar 2017-12-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Morgan, Colin Findlay
    Financial Adviser born in March 1958
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2005-01-17
    OF - Director → CIF 0
    icon of calendar 2010-06-01 ~ 2018-06-08
    OF - Director → CIF 0
  • 4
    Durano Limited
    Individual
    Officer
    icon of calendar 2000-10-30 ~ 2000-12-06
    OF - Nominee Director → CIF 0
  • 5
    Annand, Philip John
    Independent Financial Adviser born in May 1961
    Individual
    Officer
    icon of calendar 2018-01-17 ~ 2022-04-29
    OF - Director → CIF 0
  • 6
    Laing, Malcolm Donald
    Solicitor born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-06 ~ 2017-11-21
    OF - Director → CIF 0
  • 7
    Allen, David Alexander
    Independent Financial Advisor born in June 1955
    Individual
    Officer
    icon of calendar 2005-01-17 ~ 2010-04-30
    OF - Director → CIF 0
  • 8
    Lewis, Paul Michael
    Solicitor born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-06 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Brodie, Robin Douglas Struthers
    Solicitor born in September 1950
    Individual
    Officer
    icon of calendar 2003-11-05 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Stewart, Daniel
    Solicitor born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-06 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    LEDINGHAM CHALMERS LLP
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    2000-10-30 ~ 2006-04-01
    PE - Nominee Secretary → CIF 0
    2006-04-01 ~ 2019-01-14
    PE - Secretary → CIF 0
parent relation
Company in focus

LEDINGHAM CHALMERS FINANCIAL LIMITED

Previous names
LEDGE 561 LIMITED - 2000-12-13
GOLDEN SQUARE WEALTH MANAGEMENT LIMITED - 2021-05-04
LEDINGHAM CHALMERS FINANCIAL SERVICES LIMITED - 2010-05-24
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • LEDINGHAM CHALMERS FINANCIAL LIMITED
    Info
    LEDGE 561 LIMITED - 2000-12-13
    GOLDEN SQUARE WEALTH MANAGEMENT LIMITED - 2000-12-13
    LEDINGHAM CHALMERS FINANCIAL SERVICES LIMITED - 2000-12-13
    Registered number SC212401
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    Private Limited Company incorporated on 2000-10-30 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.