LEDGE SERVICES LIMITED

Company summary

Company number: SC079250
Status: ACTIVE
Incorporated / age: 24 June 198244 years
Registered office: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Accounts due: 31 December 2026
Confirmation statement due: 2 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 00:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Nature of business
Non-trading company
Previous company names
DURANO LIMITED

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LC SECRETARIES LIMITED ACTIVE Registration number SC299827	Secretary	27 Nov 2019				Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
CHALMERS, John Alexander Gunn ACTIVE	Director	11 Apr 2006		United Kingdom	November 1963	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
MURRAY, Peter ACTIVE	Director	01 Apr 2002		United Kingdom	October 1971	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
STOTT, Andrew Duguid ACTIVE	Director	18 Jun 2026		Scotland	July 1975	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
LEDINGHAM CHALMERS LLP RESIGNED	Secretary	01 Apr 2006	27 Nov 2019			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
LEDINGHAM CHALMERS LLP RESIGNED	Secretary	14 Sep 1991	01 Apr 2006			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
ANDERSON, Neil Robert RESIGNED	Director	04 Mar 2010	30 Apr 2020	Scotland	May 1971	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
CONNON, Roger Gordon RESIGNED	Director	13 Jan 1997	31 Mar 2006	United Kingdom	November 1959	18 Gordondale Road, Aberdeen, AB15 5LZ
COOPER, Graham William James RESIGNED	Director	11 Apr 2006	01 Apr 2017		June 1957	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
FARQUHAR, Gavin Blair RESIGNED	Director	26 Mar 1990	31 Mar 2006		March 1959	125 Craiglea Drive, Edinburgh, EH10 5PL
HUTCHISON, Rodney Alphonsious Magill RESIGNED	Director	01 Apr 2011	31 Aug 2021	Scotland	December 1968	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
LAING, David Kemlo RESIGNED	Director		31 Mar 2019	Scotland	June 1953	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, Scotland
LAING, Malcolm Donald RESIGNED	Director		31 Mar 2019	United Kingdom	November 1955	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, Scotland
MACLEOD, Claire RESIGNED	Director	01 Apr 2002	31 Mar 2004		March 1958	Easter Ardoe Farmhouse, Ardoe, Aberdeen, AB12 5XT
MACLURE, Alasdair Eoin RESIGNED	Director	11 Apr 2006	31 Mar 2024	United Kingdom	December 1957	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
MCHATTIE, Kenneth George RESIGNED	Director	18 Sep 1992	28 Feb 1998	Scotland	August 1956	66 Louisville Avenue, Aberdeen, AB15 4TX
MITCHELL, Jody Bruce RESIGNED	Director	01 Apr 2010	25 Mar 2026	Scotland	April 1977	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
NEILSON, Fiona Elizabeth RESIGNED	Director	04 Mar 2010	31 Mar 2018	Scotland	June 1963	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
RUDDIMAN, Robert John Arthur RESIGNED	Director	15 Sep 1997	31 Mar 2006		February 1965	Bieldside House, North Deeside Road, Aberdeen, AB15 9AD
RUTHERFORD, John Arthur Thomas RESIGNED	Director	26 Mar 1990	31 Mar 2006	United Kingdom	August 1958	21 St Swithin Street, Aberdeen, AB10 6XB
WATT, Nigel George Morley RESIGNED	Director	05 Mar 1993	28 Feb 1998		November 1950	5 Melville Crescent, Edinburgh, EH3 7JA
YOUNG, Jennifer Evelyn RESIGNED	Director	11 Apr 2006	31 Dec 2025	Scotland	February 1969	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

LC SECRETARIES LIMITED ACTIVE
Registration number: SC299827
Role: Secretary
Appointed on: 27 Nov 2019
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom