LC SECRETARIES LIMITED

Company number SC299827

14 officers / 7 resignations

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Active): Secretary
• Appointed on: 29 March 2006

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• Law governed: SCOTS
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: SO300843

MICHIE, Alan Johnston

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 24 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MITCHELL, Jody Bruce

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MITCHELL, John Gillan

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 24 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MOIR, Hazel Marion

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 22 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MURRAY, Peter

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 17 April 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

STOTT, Andrew Duguid

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 2 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

ANDERSON, Neil Robert

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 4 March 2010
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

COLLIE, Allan

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 23 April 2010
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HUTCHISON, Rodney Alphonsious Magill

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 April 2011
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

LAING, David Kemlo

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, Scotland, AB10 1HA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 17 April 2006
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

LAING, Malcolm Donald

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, Scotland, AB10 1HA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 17 April 2006
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NEILSON, Fiona Elizabeth

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 17 April 2006
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

LEDGE SERVICES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Director
• Appointed on: 29 March 2006
• Resigned on: 17 April 2006