Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
LC Secretaries Limited
- Incorporated
- 29 March 2006 (20 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- Johnstone House52-54 Rose StreetAberdeenAB10 1HA
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
25 March 2026
1 April 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. So300843
Group structure 13 companies
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Ledge Services Limited Owns 75–100% of shares
Ledingham Chalmers Financial Limited 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
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Appointment of a director | |||
| 1 April 2026 | Termination of appointment of a director | |||
| 30 March 2026 | Confirmation statement with updates | 29 March 2026 | ||
| 26 March 2026 | Termination of appointment of a director | |||
| 2 December 2025 | Accounts for a dormant company | 31 March 2025 |
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