Company NameDavidson Chalmers Stewart Llp
Company StatusActive
Company NumberSO300143
CategoryLimited Liability Partnership
Incorporation Date3 October 2002(18 years, 1 month ago)
Previous NameDavidson Chalmers Llp

Directors

LLP Designated Member NameCaroline Isobel Court
Date of BirthNovember 1955 (Born 65 years ago)
StatusCurrent
Appointed03 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address12 Hope Street
Edinburgh
Midlothian
EH2 4DB
Scotland
LLP Designated Member NameAndrew James Jonathan Drane
Date of BirthMay 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Hope Street
Edinburgh
Midlothian
EH2 4DB
Scotland
LLP Designated Member NameMr Andrew Simon Chalmers
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Hope Street
Edinburgh
Midlothian
EH2 4DB
Scotland
LLP Member NameMr Stuart Duncan
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Hope Street
Edinburgh
Midlothian
EH2 4DB
Scotland
LLP Designated Member NameCraig Stirling
Date of BirthJune 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2006(3 years, 4 months after company formation)
Appointment Duration14 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Hope Street
Edinburgh
Midlothian
EH2 4DB
Scotland
LLP Designated Member NameBruce Donald Tyrie Lancaster
Date of BirthJanuary 1974 (Born 46 years ago)
StatusCurrent
Appointed01 May 2006(3 years, 7 months after company formation)
Appointment Duration14 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Hope Street
Edinburgh
Midlothian
EH2 4DB
Scotland
LLP Member NameMrs Sheila Mairead Webster
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2009(7 years, 1 month after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Hope Street
Edinburgh
Midlothian
EH2 4DB
Scotland
LLP Designated Member NameGavin Iain Campbell Maclean
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2011(9 years, 2 months after company formation)
Appointment Duration8 years, 12 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Hope Street
Edinburgh
Midlothian
EH2 4DB
Scotland
LLP Designated Member NameMs Laura Louise Tainsh
Date of BirthMarch 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2014(11 years, 7 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Hope Street
Edinburgh
Midlothian
EH2 4DB
Scotland
LLP Member NameMr Greg Flett
Date of BirthSeptember 1983 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2018(15 years, 7 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Hope Street
Edinburgh
Midlothian
EH2 4DB
Scotland
LLP Member NameMiss Laura Jane Irvine
Date of BirthDecember 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed05 November 2018(16 years, 1 month after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Hope Street
Edinburgh
Midlothian
EH2 4DB
Scotland
LLP Designated Member NameMr David Stewart Allan
Date of BirthFebruary 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2019(16 years, 7 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address163 Bath Street
Glasgow
G2 4SQ
Scotland
LLP Designated Member NameMr Alan James Stewart
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2019(16 years, 7 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address163 Bath Street
Glasgow
G2 4SQ
Scotland
LLP Member NameMrs Catherine Mary Feechan
Date of BirthApril 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2019(16 years, 7 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address163 Bath Street
Glasgow
G2 4SQ
Scotland
LLP Member NameMrs Fiona Margaret Piper
Date of BirthAugust 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2019(16 years, 7 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address163 Bath Street
Glasgow
G2 4SQ
Scotland
LLP Member NameMr Stephen Thomas Smith
Date of BirthAugust 1982 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2019(16 years, 7 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address163 Bath Street
Glasgow
G2 4SQ
Scotland
LLP Designated Member NameGordon Lindsay Davidson
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2002(same day as company formation)
RoleCompany Director
Correspondence AddressCharlescote, 12 The Causeway
Duddingston Village
Edinburgh
Midlothian
EH15 3PZ
Scotland
LLP Designated Member NameMichael Anthony Kane
Date of BirthNovember 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Keith Terrace
Edinburgh
Midlothian
EH4 3NJ
Scotland
LLP Designated Member NameVannan Fraser McKellar
Date of BirthDecember 1963 (Born 57 years ago)
StatusResigned
Appointed03 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address12 Hope Street
Edinburgh
Midlothian
EH2 4DB
Scotland
LLP Designated Member NameBryce Nicholas Melville
Date of BirthMay 1972 (Born 48 years ago)
StatusResigned
Appointed01 November 2004(2 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 31 July 2009)
RoleCompany Director
Correspondence Address54 East Pilton Farm Wynd
Edinburgh
Midlothian
EH5 2GL
Scotland
LLP Member NameDouglas Archibald Jeffrey Taylor
Date of BirthNovember 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2009(7 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 16 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Hope Street
Edinburgh
Midlothian
EH2 4DB
Scotland
LLP Member NameMs Dawn Dickson
Date of BirthApril 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2012(9 years, 6 months after company formation)
Appointment Duration4 years (resigned 29 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Hope Street
Edinburgh
Midlothian
EH2 4DB
Scotland
LLP Member NameJune Valerie Gilles
Date of BirthJanuary 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2013(10 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 29 December 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Hope Street
Edinburgh
Midlothian
EH2 4DB
Scotland
LLP Member NameAlan Strain
Date of BirthMay 1966 (Born 54 years ago)
StatusResigned
Appointed15 August 2016(13 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 07 August 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Hope Street
Edinburgh
Midlothian
EH2 4DB
Scotland

Contact

Websitedavidsonchalmers.com

Location

Registered Address12 Hope Street
Edinburgh
Midlothian
EH2 4DB
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2014
Net Worth£1,422,791
Cash£15,886
Current Liabilities£652,770

Accounts

Latest Accounts30 April 2020 (6 months, 3 weeks ago)
Next Accounts Due31 January 2022 (1 year, 2 months from now)
Accounts CategorySmall
Accounts Year End30 April

Returns

Latest Return3 October 2020 (1 month, 3 weeks ago)
Next Return Due17 October 2021 (10 months, 3 weeks from now)

Filing History

10 October 2017Accounts for a small company made up to 30 April 2017 (12 pages)
4 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
2 August 2017Member's details changed for Alan Strain on 26 May 2017 (2 pages)
4 November 2016Member's details changed for Mr Andrew Simon Chalmers on 28 October 2016 (2 pages)
7 October 2016Confirmation statement made on 3 October 2016 with updates (4 pages)
7 October 2016Member's details changed for Bruce Donald Tyrie Lancaster on 14 August 2014 (2 pages)
7 October 2016Appointment of Alan Strain as a member on 15 August 2016 (2 pages)
3 October 2016Member's details changed for Sheila Mairead Webster on 1 January 2013 (2 pages)
26 September 2016Accounts for a small company made up to 30 April 2016 (5 pages)
1 June 2016Termination of appointment of Dawn Dickson as a member on 29 April 2016 (1 page)
5 October 2015Annual return made up to 3 October 2015 (7 pages)
5 October 2015Annual return made up to 3 October 2015 (7 pages)
2 September 2015Accounts for a small company made up to 30 April 2015 (5 pages)
20 October 2014Resignation of an auditor (2 pages)
16 October 2014Annual return made up to 3 October 2014 (8 pages)
16 October 2014Annual return made up to 3 October 2014 (8 pages)
14 October 2014Appointment of Laura Louise Tainish as a member on 1 May 2014 (3 pages)
14 October 2014Appointment of Laura Louise Tainish as a member on 1 May 2014 (3 pages)
26 September 2014Member's details changed for Mr Stuart Duncan on 19 September 2014 (3 pages)
22 September 2014Accounts for a small company made up to 30 April 2014 (5 pages)
25 October 2013Annual return made up to 3 October 2013 (7 pages)
25 October 2013Annual return made up to 3 October 2013 (7 pages)
21 October 2013Appointment of June Valerie Gilles as a member (3 pages)
3 September 2013Accounts for a small company made up to 30 April 2013 (5 pages)
17 October 2012Accounts for a small company made up to 30 April 2012 (5 pages)
9 October 2012Annual return made up to 3 October 2012 (6 pages)
9 October 2012Annual return made up to 3 October 2012 (6 pages)
29 August 2012Termination of appointment of Douglas Taylor as a member (2 pages)
26 April 2012Appointment of Mrs Dawn Dickson as a member (3 pages)
21 December 2011Appointment of Gavin Iain Campbell Maclean as a member (3 pages)
2 November 2011Annual return made up to 3 October 2011 (6 pages)
2 November 2011Annual return made up to 3 October 2011 (6 pages)
20 October 2011Termination of appointment of Vannan Mckellar as a member (2 pages)
20 October 2011Accounts for a small company made up to 30 April 2011 (5 pages)
5 November 2010Accounts for a small company made up to 30 April 2010 (5 pages)
14 October 2010Annual return made up to 3 October 2010 (15 pages)
14 October 2010Annual return made up to 3 October 2010 (15 pages)
11 November 2009Appointment of Sheila Mairead Webster as a member (3 pages)
11 November 2009Appointment of Douglas Archibald Jeffrey Taylor as a member (3 pages)
22 October 2009Annual return made up to 3 October 2009 (13 pages)
22 October 2009Annual return made up to 3 October 2009 (13 pages)
21 October 2009Member's details changed for Craig Stirling on 3 October 2009 (3 pages)
21 October 2009Member's details changed for Caroline Isobel Court on 3 October 2009 (3 pages)
21 October 2009Member's details changed for Vannan Fraser Mckellar on 3 October 2009 (3 pages)
21 October 2009Member's details changed for Andrew Simon Chalmers on 3 October 2009 (3 pages)
21 October 2009Member's details changed for Andrew James Jonathan Drane on 3 October 2009 (3 pages)
21 October 2009Member's details changed for Stuart Duncan on 3 October 2009 (3 pages)
21 October 2009Member's details changed for Bruce Donald Tyrie Lancaster on 3 October 2009 (3 pages)
21 October 2009Member's details changed for Craig Stirling on 3 October 2009 (3 pages)
21 October 2009Member's details changed for Caroline Isobel Court on 3 October 2009 (3 pages)
21 October 2009Member's details changed for Vannan Fraser Mckellar on 3 October 2009 (3 pages)
21 October 2009Member's details changed for Andrew Simon Chalmers on 3 October 2009 (3 pages)
21 October 2009Member's details changed for Andrew James Jonathan Drane on 3 October 2009 (3 pages)
21 October 2009Member's details changed for Stuart Duncan on 3 October 2009 (3 pages)
21 October 2009Member's details changed for Bruce Donald Tyrie Lancaster on 3 October 2009 (3 pages)
2 September 2009Member resigned bryce melville (1 page)
28 August 2009Accounts for a small company made up to 30 April 2009 (5 pages)
30 January 2009Annual return made up to 03/10/08 (5 pages)
30 January 2009Member's particulars bryce melville (1 page)
22 October 2008Accounts for a small company made up to 30 April 2008 (5 pages)
18 October 2007Annual return made up to 03/10/07 (5 pages)
21 September 2007Accounts for a small company made up to 30 April 2007 (5 pages)
11 October 2006Accounts for a small company made up to 30 April 2006 (5 pages)
11 October 2006Annual return made up to 03/10/06 (5 pages)
27 September 2006New member appointed (1 page)
22 September 2006New member appointed (1 page)
21 September 2006Non-designated members allowed (1 page)
30 November 2005Accounts for a small company made up to 30 April 2005 (5 pages)
6 October 2005Annual return made up to 03/10/05 (4 pages)
1 April 2005Member's particulars changed (1 page)
10 November 2004New member appointed (1 page)
14 October 2004Annual return made up to 03/10/04 (3 pages)
3 September 2004Accounts for a small company made up to 30 April 2004 (5 pages)
6 May 2004Member resigned (1 page)
6 May 2004Member resigned (1 page)
13 February 2004Accounts for a small company made up to 30 April 2003 (5 pages)
7 October 2003Annual return made up to 03/10/03 (4 pages)
10 July 2003Member's particulars changed (1 page)
5 March 2003Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page)
3 October 2002Incorporation (6 pages)