Ledingham Chalmers LLP

ActiveSO300843 Limited liability partnership

Incorporated: 3 March 2006 (20 years)
Industry: None Supplied (None Supplied)
Accounts type: Group
Region: Scotland
Address: Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 17 March 2027
Last conf. stmt: 3 March 2026

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 18 active

Officer details are public data from the Companies House register.

Merck, Terence Chuntung

LLP Member · Appointed 20 April 2026

Born December 1983 (42)

Morrice, Alexander Michael Freeland

LLP Member · Appointed 2 October 2023

Also at Granite Investors (Simmons Fund) LLP · more companies

Born December 1962 (63)

Duncan, Joseph Malcolm Leslie

LLP Member · Appointed 1 November 2022

Born July 1963 (63)

Stott, Andrew Duguid

LLP Member · Appointed 1 April 2022

Born July 1975 (51)

Campbell, James Peter

LLP Designated Member · Appointed 1 October 2021

Born July 1984 (42)

Stewart, Lynne Ann

LLP Member · Appointed 4 November 2019

Born October 1967 (59)

Garden, Phyllis

LLP Member · Appointed 1 April 2019

Born October 1963 (63)

Thomson, Fiona Margaret

LLP Member · Appointed 1 July 2018

Born September 1967 (59)

Leslie, Victoria Jane

LLP Designated Member · Appointed 1 April 2017

Born October 1978 (48)

Moir, Hazel Marion

LLP Member · Appointed 1 May 2016

Born July 1962 (64)

Pike, Craig Andrew

LLP Designated Member · Appointed 1 April 2015

Also at Ledingham Chalmers Financial Limited · more companies

Born August 1977 (49)

Mitchell, John Gillan

LLP Member · Appointed 1 April 2014

Born May 1978 (48)

Morris, Sarah Elizabeth

LLP Member · Appointed 1 April 2014

Born May 1979 (47)

Reid, Nicola Wendy

LLP Member · Appointed 1 April 2014

Born July 1974 (52)

Thomas, Timothy Robert

LLP Member · Appointed 1 April 2014

Born April 1978 (48)

Chalmers, John Alexander Gunn

LLP Designated Member · Appointed 3 March 2006

Born November 1963

Edward, Graeme Mark Kynoch

LLP Designated Member · Appointed 3 March 2006

Born April 1968 (58)

Murray, Peter

LLP Designated Member · Appointed 3 March 2006

Also at Ledingham Chalmers Financial Limited · more companies

Born October 1971 (55)

Officer history (40 former)

20 April 2026

Appointed Merck, Terence Chuntung as LLP Member

31 March 2026

Resigned Michie, Alan Johnston as LLP Member

25 March 2026

Resigned Mitchell, Jody Bruce as LLP Member

31 December 2025

Resigned Young, Jennifer Evelyn as LLP Designated Member

31 December 2025

Resigned Stuart, Sarah Duncan as LLP Designated Member

25 September 2025

Resigned Boyd, Robert Findlay as LLP Member

27 September 2024

Resigned Scott, David Stuart as LLP Member

31 March 2024

Resigned Lee, John James Armstrong as LLP Member

31 March 2024

Resigned Morrice, Stephen James as LLP Designated Member

31 March 2024

Resigned Tudhope, William Kirk Mackenzie as LLP Designated Member

31 March 2024

Resigned Law, Elizabeth Jean Marie as LLP Member

2 October 2023

Appointed Morrice, Alexander Michael Freeland as LLP Member

31 August 2023

Resigned Webster, Gary Alexander as LLP Member

28 April 2023

Resigned Tinson, Linda Jane Aird as LLP Member

31 March 2023

Resigned Maclure, Alasdair Eoin as LLP Member

31 March 2023

Resigned Watson, Douglas Morgan as LLP Designated Member

16 January 2023

Appointed Law, Elizabeth Jean Marie as LLP Member

1 November 2022

Appointed Duncan, Joseph Malcolm Leslie as LLP Member

1 November 2022

Appointed Boyd, Robert Findlay as LLP Member

6 September 2022

Resigned Londragan, Sarah as LLP Member

1 April 2022

Resigned Drysdale, James Cunison as LLP Member

1 April 2022

Appointed Stott, Andrew Duguid as LLP Member

1 April 2022

Appointed Londragan, Sarah as LLP Member

1 October 2021

Appointed Campbell, James Peter as LLP Designated Member

31 August 2021

Resigned Hutchison, Rodney Alphonsious Magill as LLP Member

28 December 2020

Resigned Longmuir, Julie Elizabeth as LLP Member

30 September 2020

Resigned Ferguson, Malcolm as LLP Member

9 September 2020

Resigned Cunningham, Michael Steven as LLP Member

7 August 2020

Resigned Vass, Uisdean Ross as LLP Member

30 April 2020

Resigned Mcdonald, Marion Nancy as LLP Member

30 April 2020

Resigned Anderson, Neil Robert as LLP Member

6 April 2020

Appointed Webster, Gary Alexander as LLP Member

31 March 2020

Resigned Davidson, Tom as LLP Member

4 November 2019

Appointed Stewart, Lynne Ann as LLP Member

3 May 2019

Resigned Petrie, Laura Marie as LLP Member

6 April 2019

Appointed Tinson, Linda Jane Aird as LLP Member

1 April 2019

Appointed Garden, Phyllis as LLP Member

31 March 2019

Resigned Stewart, Daniel as LLP Designated Member

4 February 2019

Appointed Lee, John James Armstrong as LLP Member

31 December 2018

Resigned Smart, John Douglas as LLP Member

1 July 2018

Appointed Longmuir, Julie Elizabeth as LLP Member

1 July 2018

Appointed Thomson, Fiona Margaret as LLP Member

31 March 2018

Resigned Neilson, Fiona Elizabeth as LLP Member

3 January 2018

Appointed Vass, Uisdean Ross as LLP Member

3 January 2018

Appointed Petrie, Laura Marie as LLP Member

1 April 2017

Appointed Leslie, Victoria Jane as LLP Designated Member

1 April 2017

Resigned Cooper, Graham William James as LLP Member

1 April 2017

Resigned Collie, Allan as LLP Member

31 July 2016

Resigned Robertson, Hugh Stuart as LLP Member

1 May 2016

Appointed Moir, Hazel Marion as LLP Member

31 March 2016

Resigned Laing, Malcolm Donald as LLP Designated Member

1 April 2015

Appointed Pike, Craig Andrew as LLP Designated Member

1 April 2014

Appointed Ferguson, Malcolm as LLP Member

1 April 2014

Appointed Morris, Sarah Elizabeth as LLP Member

1 April 2014

Appointed Reid, Nicola Wendy as LLP Member

1 April 2014

Appointed Thomas, Timothy Robert as LLP Member

1 April 2014

Appointed Mitchell, John Gillan as LLP Member

31 March 2014

Resigned Merson, Denise as LLP Member

1 August 2013

Appointed Drysdale, James Cunison as LLP Member

31 March 2013

Resigned Laing, David Kemlo as LLP Member

7 January 2013

Appointed Robertson, Hugh Stuart as LLP Member

16 July 2012

Appointed Davidson, Tom as LLP Member

16 December 2011

Resigned Phillips, Clive as LLP Member

1 April 2011

Appointed Hutchison, Rodney Alphonsious Magill as LLP Member

31 March 2011

Resigned Brodie, Robin Douglas Struthers as LLP Member

31 March 2011

Resigned Lewis, Paul Michael as LLP Member

31 March 2011

Resigned Mcconnach, Eunice Margaret as LLP Member

16 March 2011

Appointed Watson, Douglas Morgan as LLP Designated Member

1 April 2010

Appointed Scott, David Stuart as LLP Member

1 April 2010

Appointed Mitchell, Jody Bruce as LLP Member

27 July 2009

Appointed Cunningham, Michael Steven as LLP Member

31 March 2009

Resigned Hunter, Ljiljana Vukadinovic as LLP Member

1 November 2008

Appointed Anderson, Neil Robert as LLP Member

30 September 2008

Resigned Lewis, Marysia Winifred as LLP Member

20 August 2007

Appointed Mcdonald, Marion Nancy as LLP Member

7 February 2007

Appointed Phillips, Clive as LLP Member

3 March 2006

Appointed Maclure, Alasdair Eoin as LLP Member

3 March 2006

Appointed Laing, David Kemlo as LLP Member

3 March 2006

Appointed Cooper, Graham William James as LLP Member

3 March 2006

Appointed Lewis, Marysia Winifred as LLP Member

3 March 2006

Appointed Neilson, Fiona Elizabeth as LLP Member

3 March 2006

Appointed Laing, Malcolm Donald as LLP Designated Member

3 March 2006

Appointed Smart, John Douglas as LLP Member

3 March 2006

Appointed Merson, Denise as LLP Member

3 March 2006

Appointed Stewart, Daniel as LLP Designated Member

3 March 2006

Appointed Morrice, Stephen James as LLP Designated Member

3 March 2006

Appointed Murray, Peter as LLP Designated Member

3 March 2006

Appointed Collie, Allan as LLP Member

3 March 2006

Appointed Hunter, Ljiljana Vukadinovic as LLP Member

3 March 2006

Appointed Mcconnach, Eunice Margaret as LLP Member

3 March 2006

Appointed Tudhope, William Kirk Mackenzie as LLP Designated Member

3 March 2006

Appointed Lewis, Paul Michael as LLP Member

3 March 2006

Appointed Stuart, Sarah Duncan as LLP Designated Member

3 March 2006

Appointed Brodie, Robin Douglas Struthers as LLP Member

3 March 2006

Appointed Young, Jennifer Evelyn as LLP Designated Member

3 March 2006

Appointed Chalmers, John Alexander Gunn as LLP Designated Member

3 March 2006

Appointed Michie, Alan Johnston as LLP Member

3 March 2006

Appointed Edward, Graeme Mark Kynoch as LLP Designated Member

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Ledingham Chalmers LLP This company

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 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

Date	Description	Made Up To
25 May 2026	Appointment of a member
1 April 2026	Termination of appointment of a member
26 March 2026	Termination of appointment of a member
3 March 2026	Confirmation statement with no updates	3 March 2026
12 January 2026	Termination of appointment of a member