Ledingham Chalmers Financial Limited

ActiveSC212401 Private limited company
Incorporated
30 October 2000 (26 years)
Previously known as
Golden Square Wealth Management Limited (until 4 May 2021)
Ledingham Chalmers Financial Services Limited (until 24 May 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Wayne Baber
Owned by
Accounts type
Small
Region
Scotland
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2026
Also at Ledingham Chalmers LLP · more companies
British
Born August 1977 (49)
Director · Appointed 23 September 2022
British
Born October 1957 (69)
Baber, Wayne
Director · Appointed 27 May 2022
British
Born June 1970 (56)
Corporate Secretary · Appointed 14 January 2019
Also at John Hutcheson Limited, Ward Property Limited, Brodie Countryfare Limited · more companies
Director · Appointed 19 December 2017
Also at Ledingham Chalmers LLP · more companies
British
Born October 1971 (55)
Officer history (13 former)
12 January 2026
Appointed Pike, Craig Andrew as Director
31 March 2023
Resigned Watson, Douglas Morgan as Director
23 September 2022
Appointed Jones, Christopher Nigel as Director
27 May 2022
Appointed Baber, Wayne as Director
29 April 2022
Resigned Annand, Philip John as Director
9 September 2020
Resigned Cunningham, Michael Steven as Director
19 July 2019
Appointed Cunningham, Michael Steven as Director
31 March 2019
Resigned Stewart, Daniel as Director
14 January 2019
Appointed Lc Secretaries Limited as Corporate Secretary
14 January 2019
Resigned Ledingham Chalmers LLP as Corporate Secretary
8 June 2018
Resigned Morgan, Colin Findlay as Director
17 January 2018
Appointed Annand, Philip John as Director
21 December 2017
Appointed Watson, Douglas Morgan as Director
19 December 2017
Appointed Murray, Peter as Director
21 November 2017
Resigned Laing, Malcolm Donald as Director
31 March 2011
Resigned Lewis, Paul Michael as Director
31 March 2011
Resigned Brodie, Robin Douglas Struthers as Director
1 June 2010
Appointed Morgan, Colin Findlay as Director
30 April 2010
Resigned Allen, David Alexander as Director
6 December 2006
Appointed Lewis, Paul Michael as Director
1 April 2006
Appointed Ledingham Chalmers LLP as Corporate Secretary
1 April 2006
Resigned Ledingham Chalmers as Corporate Nominee Secretary
17 January 2005
Appointed Allen, David Alexander as Director
17 January 2005
Resigned Morgan, Colin Findlay as Director
5 November 2003
Appointed Brodie, Robin Douglas Struthers as Director
10 January 2001
Appointed Morgan, Colin Findlay as Director
6 December 2000
Appointed Stewart, Daniel as Director
6 December 2000
Appointed Laing, Malcolm Donald as Director
6 December 2000
Resigned Durano Limited as Corporate Nominee Director
30 October 2000
Appointed Durano Limited as Corporate Nominee Director
30 October 2000
Appointed Ledingham Chalmers as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Liability Partnership
Reg. no. So300843

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Ledingham Chalmers LLP
As&G Trustees Limited Owns 75–100% of shares
Golden Square Nominees Limited Owns 75–100% of shares
R.I.M. Fabrications Limited Owns 75–100% of shares
Stark Ventures Limited Owns 75–100% of shares
LC Secretaries Limited Owns 75–100% of shares
Ledge Services Limited Owns 75–100% of shares
Ledingham Chalmers Financial Limited This company Owns 50–75% of shares
Ledingham Chalmers Nominees Limited Has significant influence or control
Ledingham Chalmers Trustee Company Limited Has significant influence or control
J. & D. Henderson (Bridgeton) Limited Owns 25–50% of shares (as a trust)
R.U.M. Consultancy Limited Owns 25–50% of shares (as a trust)
Ledinghams Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates30 October 2026
11 September 2026Accounts for a small company31 March 2026

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