LC SECRETARIES LIMITED
Company details
- Registered name
- LC SECRETARIES LIMITED
- Company number
- SC299827
- Registered office
- JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA · 223 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 March 2006
- Status
- Active
- Age
- 20 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
- 12 Apr 2027
- Confirmation statement — last
- 29 Mar 2026
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.
- 135 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 8 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/06/2026 | Director appointed | — | EDWARD, Graeme Mark Kynoch |
| 31/03/2026 | Director resigned | MICHIE, Alan Johnston | — |
| 25/03/2026 | Director resigned | MITCHELL, Jody Bruce | — |
| 02/04/2024 | Director appointed | — | STOTT, Andrew Duguid |
| 31/08/2021 | Director resigned | HUTCHISON, Rodney Alphonsious Magill | — |
| 24/08/2020 | Director appointed | — | MITCHELL, John Gillan |
| 30/04/2020 | Director resigned | ANDERSON, Neil Robert | — |
| 31/03/2019 | Director resigned | LAING, Malcolm Donald | — |
| 31/03/2019 | Director resigned | LAING, David Kemlo | — |
| 24/10/2018 | Director appointed | — | MICHIE, Alan Johnston |
| 31/03/2018 | Director resigned | NEILSON, Fiona Elizabeth | — |
| 22/05/2017 | Director appointed | — | MOIR, Hazel Marion |
| 01/04/2017 | Director resigned | COLLIE, Allan | — |
| 06/04/2016 | Person with significant control added | — | Ledingham Chalmers Llp |
| 01/04/2011 | Director appointed | — | HUTCHISON, Rodney Alphonsious Magill |
| 23/04/2010 | Director appointed | — | COLLIE, Allan |
| 01/04/2010 | Director appointed | — | MITCHELL, Jody Bruce |
| 04/03/2010 | Director appointed | — | ANDERSON, Neil Robert |
| 17/04/2006 | Corporate-nominee-director resigned | LEDGE SERVICES LIMITED | — |
| 17/04/2006 | Director appointed | — | NEILSON, Fiona Elizabeth |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for LC SECRETARIES LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LC SECRETARIES LIMITED (SC299827)
LC SECRETARIES LIMITED is a private limited company incorporated on 29 March 2006 and registered in the United Kingdom under company number SC299827. 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. 15 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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