Company Overview
Lc Secretaries Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 29 March 2006, so this is a well established company. Lc Secretaries Limited has been in business for 20 years. The accounts status is dormant and the accounts are next due on Wednesday 31 December 2025.
Registered Address

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
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Companies House Data
Company NameLC SECRETARIES LIMITED
Company NumberSC299827
Registered Office AddressJohnstone House
 52-54 Rose Street
 AB10 1HA
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date29/03/2006
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryDORMANT
Returns Next Due Date26/04/2017
Returns Last Made Up Date29/03/2016
Previous Company NameChanged Date
LEDGE 931 LIMITED19 Apr 2006
Directors & Members
Show Resigned
Alan Michie - Director
(British, 66 years old, born October 1960)
Appointed 24 October 2018
 Active
John Mitchell - Director
(British, 48 years old, born May 1978)
Appointed 24 August 2020
 Active
Jody Mitchell - Director
(British, 49 years old, born April 1977)
Appointed 01 April 2010
 Active
Hazel Moir - Director
(British, 64 years old, born July 1962)
Appointed 22 May 2017
 Active
Peter Murray - Director
(British, 55 years old, born October 1971)
Appointed 17 April 2006
 Active
Andrew Stott - Director
(British, 51 years old, born July 1975)
Appointed 02 April 2024
 Active
Ledingham Chalmers Llp - Secretary
Appointed 29 March 2006
 Active
Secretaries
Ledingham Chalmers Llp - Secretary
Appointed 29 March 2006
 Active
Other Company Directorships
Alan Michie
LEDINGHAM CHALMERS LLP
LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED
John Mitchell
LEDINGHAM CHALMERS LLP
Jody Mitchell
COSY NESS LIMITED
GOLDEN SQUARE NOMINEES LIMITED
LEDGE SERVICES LIMITED
LEDINGHAM CHALMERS LLP
LEDINGHAM CHALMERS NOMINEES LIMITED
LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED
MOUNTWEST 810 LIMITED
Hazel Moir
LEDINGHAM CHALMERS LLP
LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED
Peter Murray
ABERDEEN ASSOCIATION OF SOCIAL SERVICE
ALBYN SCHOOL LIMITED
AS&G TRUSTEES LIMITED
BIELDSIDE LIMITED
CASTLE OF DREAMS
DISCARD CO LIMITED
EMPLOYERLED LIMITED
ENGINEERED COMPOSITE SERVICES LIMITED
GOLDEN SQUARE NOMINEES LIMITED
INTEGRATE SCOTLAND LTD
LEDGE 1101 LIMITED
LEDGE SERVICES LIMITED
LEDINGHAM CHALMERS FINANCIAL LIMITED
LEDINGHAM CHALMERS LLP
LEDINGHAM CHALMERS NOMINEES LIMITED
LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED
LEDINGHAMS LIMITED
MURRAY GROUP LIMITED
R.I.M. FABRICATIONS LIMITED
SCOTENG LIMITED
SCOTTISH AGRITOURISM
SCOTTISH ENGINEERING SERVICES LIMITED
STARK VENTURES LIMITED
WESTHILL CHRISTIAN FOUNDATION
Andrew Stott
AS&G TRUSTEES LIMITED
INVERNESS CHAMBER OF COMMERCE
LEDINGHAM CHALMERS LLP
LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 1 1 1
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2022 31-Mar-2021
Assets - - -
Debt - - -
Net Assets/Debt 1 1 1
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Termination of appointment of Alan Johnston Michie as a director on 31 March 2026
Confirmation statement made on 29 March 2026 with updates
Termination of appointment of Jody Bruce Mitchell as a director on 25 March 2026
Confirmation statement made on 29 March 2025 with updates
Appointment of Mr Andrew Duguid Stott as a director on 2 April 2024
Confirmation statement made on 29 March 2024 with updates
Secretary's details changed for Ledingham Chalmers Llp on 29 March 2024
Confirmation statement made on 29 March 2023 with no updates
Confirmation statement made on 29 March 2022 with no updates
Termination of appointment of Rodney Alphonsious Magill Hutchison as a director on 31 August 2021
Confirmation statement made on 29 March 2021 with updates
Appointment of Mr John Gillan Mitchell as a director on 24 August 2020
Termination of appointment of Neil Robert Anderson as a director on 30 April 2020
Confirmation statement made on 29 March 2020 with updates
Director's details changed for Mr Neil Robert Anderson on 15 July 2019
Confirmation statement made on 29 March 2019 with updates
Termination of appointment of David Kemlo Laing as a director on 31 March 2019
Termination of appointment of Malcolm Donald Laing as a director on 31 March 2019
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