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Company number
SC079250

LEDGE SERVICES LIMITED

Officer · LC SECRETARIES LIMITED and 21 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LEDGE SERVICES LIMITED
Company number
SC079250
Registered office
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA · 223 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 June 1982
Status
Active
Age
44 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
02 Oct 2026
Confirmation statement — last
18 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 18 resigned

corporate-secretary
Appointed 27/11/2019
Active
director
Appointed 11/04/2006
Active
director
Appointed 01/04/2002
Active
director
Appointed 18/06/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ledingham Chalmers Llp
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 9 companies

Serving officers

corporate-secretary Appointed 27/11/2019
director Appointed 11/04/2006
director Appointed 01/04/2002
director Appointed 18/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/06/2026 Director appointed STOTT, Andrew Duguid
25/03/2026 Director resigned MITCHELL, Jody Bruce
31/12/2025 Director resigned YOUNG, Jennifer Evelyn
31/03/2024 Director resigned MACLURE, Alasdair Eoin
31/08/2021 Director resigned HUTCHISON, Rodney Alphonsious Magill
30/04/2020 Director resigned ANDERSON, Neil Robert
27/11/2019 Corporate-secretary resigned LEDINGHAM CHALMERS LLP
27/11/2019 Corporate-secretary appointed LC SECRETARIES LIMITED
31/03/2019 Director resigned LAING, Malcolm Donald
31/03/2019 Director resigned LAING, David Kemlo
31/03/2018 Director resigned NEILSON, Fiona Elizabeth
01/04/2017 Director resigned COOPER, Graham William James
06/04/2016 Person with significant control added Ledingham Chalmers Llp
01/04/2011 Director appointed HUTCHISON, Rodney Alphonsious Magill
01/04/2010 Director appointed MITCHELL, Jody Bruce
04/03/2010 Director appointed NEILSON, Fiona Elizabeth
04/03/2010 Director appointed ANDERSON, Neil Robert
11/04/2006 Director appointed YOUNG, Jennifer Evelyn
11/04/2006 Director appointed MACLURE, Alasdair Eoin
11/04/2006 Director appointed COOPER, Graham William James

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for LEDGE SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AP04 — appoint-corporate-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of LEDGE SERVICES LIMITED?
According to the official registry, the company number of LEDGE SERVICES LIMITED is SC079250.
Where is LEDGE SERVICES LIMITED registered?
The registered office is JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA.
Who runs LEDGE SERVICES LIMITED?
LC SECRETARIES LIMITED is listed among the officers of LEDGE SERVICES LIMITED.
What is the SIC code of LEDGE SERVICES LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls LEDGE SERVICES LIMITED?
Ledingham Chalmers Llp is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LEDGE SERVICES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About LEDGE SERVICES LIMITED (SC079250)

LEDGE SERVICES LIMITED is a private limited company incorporated on 24 June 1982 and registered in the United Kingdom under company number SC079250. Its registered office is at JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. 22 active officers are on record , and the person with significant control is Ledingham Chalmers Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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