Company NameRyden Llp
Company StatusActive
Company NumberSO300405
CategoryLimited Liability Partnership
Incorporation Date6 July 2004(19 years, 9 months ago)

Directors

LLP Designated Member NameMr Kenneth McCracken Shaw
Date of BirthJanuary 1965 (Born 59 years ago)
StatusCurrent
Appointed01 October 2004(2 months, 3 weeks after company formation)
Appointment Duration19 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Conference Square
Edinburgh
EH3 8AN
Scotland
LLP Designated Member NameMr Mark Robertson
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2004(2 months, 3 weeks after company formation)
Appointment Duration19 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Conference Square
Edinburgh
EH3 8AN
Scotland
LLP Designated Member NameMr Matthew Edwards
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2004(2 months, 3 weeks after company formation)
Appointment Duration19 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Conference Square
Edinburgh
EH3 8AN
Scotland
LLP Designated Member NameNeil McAllister
Date of BirthAugust 1965 (Born 58 years ago)
StatusCurrent
Appointed01 October 2004(2 months, 3 weeks after company formation)
Appointment Duration19 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Conference Square
Edinburgh
EH3 8AN
Scotland
LLP Designated Member NameMr William Marley
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2004(2 months, 3 weeks after company formation)
Appointment Duration19 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Conference Square
Edinburgh
EH3 8AN
Scotland
LLP Designated Member NameMr Alan Norman Gilkison
Date of BirthMarch 1970 (Born 54 years ago)
StatusCurrent
Appointed01 October 2004(2 months, 3 weeks after company formation)
Appointment Duration19 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Conference Square
Edinburgh
EH3 8AN
Scotland
LLP Designated Member NameMr Peter I'Anson
Date of BirthAugust 1969 (Born 54 years ago)
StatusCurrent
Appointed01 May 2006(1 year, 9 months after company formation)
Appointment Duration17 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Conference Square
Edinburgh
EH3 8AN
Scotland
LLP Designated Member NameMr Arron Buchanan Finnie
Date of BirthSeptember 1971 (Born 52 years ago)
StatusCurrent
Appointed01 May 2006(1 year, 9 months after company formation)
Appointment Duration17 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Conference Square
Edinburgh
EH3 8AN
Scotland
LLP Designated Member NameMr Richard Lang
Date of BirthApril 1968 (Born 56 years ago)
StatusCurrent
Appointed01 May 2008(3 years, 10 months after company formation)
Appointment Duration15 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Conference Square
Edinburgh
EH3 8AN
Scotland
LLP Designated Member NameMr John Conroy
Date of BirthMarch 1967 (Born 57 years ago)
StatusCurrent
Appointed01 May 2008(3 years, 10 months after company formation)
Appointment Duration15 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Conference Square
Edinburgh
EH3 8AN
Scotland
LLP Designated Member NameMr Brian Allen
Date of BirthJuly 1972 (Born 51 years ago)
StatusCurrent
Appointed01 May 2008(3 years, 10 months after company formation)
Appointment Duration15 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Conference Square
Edinburgh
EH3 8AN
Scotland
LLP Designated Member NameDavid Fraser
Date of BirthJanuary 1975 (Born 49 years ago)
StatusCurrent
Appointed02 June 2008(3 years, 11 months after company formation)
Appointment Duration15 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Conference Square
Edinburgh
EH3 8AN
Scotland
LLP Designated Member NameMr Marc Giles
Date of BirthFebruary 1972 (Born 52 years ago)
StatusCurrent
Appointed01 November 2011(7 years, 3 months after company formation)
Appointment Duration12 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Conference Square
Edinburgh
EH3 8AN
Scotland
LLP Designated Member NameMr Paul Richardson
Date of BirthAugust 1976 (Born 47 years ago)
StatusCurrent
Appointed01 May 2012(7 years, 10 months after company formation)
Appointment Duration11 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Conference Square
Edinburgh
EH3 8AN
Scotland
LLP Designated Member NameMr Colin Busby
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2012(8 years, 2 months after company formation)
Appointment Duration11 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Conference Square
Edinburgh
EH3 8AN
Scotland
LLP Designated Member NameMr Alan Herriot
Date of BirthJanuary 1980 (Born 44 years ago)
StatusCurrent
Appointed01 May 2015(10 years, 10 months after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Conference Square
Edinburgh
EH3 8AN
Scotland
LLP Designated Member NameMr Douglas Gary Garden
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(12 years, 6 months after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Conference Square
Edinburgh
EH3 8AN
Scotland
LLP Designated Member NameMr Andrew Peter Richardson
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2017(13 years after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Conference Square
Edinburgh
EH3 8AN
Scotland
LLP Designated Member NameMr Robert Evans
Date of BirthMay 1966 (Born 58 years ago)
StatusCurrent
Appointed01 December 2017(13 years, 5 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Conference Square
Edinburgh
EH3 8AN
Scotland
LLP Designated Member NameMr David Lindsay
Date of BirthSeptember 1974 (Born 49 years ago)
StatusCurrent
Appointed01 May 2018(13 years, 10 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Conference Square
Edinburgh
EH3 8AN
Scotland
LLP Designated Member NameMr Michael Lorimer
Date of BirthMay 1986 (Born 37 years ago)
StatusCurrent
Appointed01 May 2018(13 years, 10 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Conference Square
Edinburgh
EH3 8AN
Scotland
LLP Designated Member NameMr Tim Jacobsen
Date of BirthOctober 1979 (Born 44 years ago)
StatusCurrent
Appointed01 May 2018(13 years, 10 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Conference Square
Edinburgh
EH3 8AN
Scotland
LLP Designated Member NameMr Gregor John Harvie
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2018(13 years, 10 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Conference Square
Edinburgh
EH3 8AN
Scotland
LLP Designated Member NameMrs Susan Cameron
Date of BirthAugust 1974 (Born 49 years ago)
StatusCurrent
Appointed01 May 2018(13 years, 10 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Conference Square
Edinburgh
EH3 8AN
Scotland
LLP Designated Member NameMr Alan Joseph Booth
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2019(14 years, 10 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Conference Square
Edinburgh
EH3 8AN
Scotland
LLP Designated Member NameMr Greg Limb
Date of BirthMay 1967 (Born 57 years ago)
StatusCurrent
Appointed01 May 2019(14 years, 10 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Conference Square
Edinburgh
EH3 8AN
Scotland
LLP Designated Member NameMr Andrew Gordon Cliff
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2021(16 years, 6 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Conference Square
Edinburgh
EH3 8AN
Scotland
LLP Designated Member NameMr Nicholas Armstrong
Date of BirthNovember 1983 (Born 40 years ago)
StatusCurrent
Appointed01 May 2021(16 years, 10 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Conference Square
Edinburgh
EH3 8AN
Scotland
LLP Designated Member NameMr Edward Fiddes
Date of BirthJuly 1972 (Born 51 years ago)
StatusCurrent
Appointed01 May 2021(16 years, 10 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Conference Square
Edinburgh
EH3 8AN
Scotland
LLP Designated Member NameMr Shahid Ali
Date of BirthJanuary 1977 (Born 47 years ago)
StatusCurrent
Appointed29 November 2021(17 years, 5 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Conference Square
Edinburgh
EH3 8AN
Scotland
LLP Designated Member NameMrs Lorna Greig
Date of BirthFebruary 1966 (Born 58 years ago)
StatusCurrent
Appointed01 May 2022(17 years, 10 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Conference Square
Edinburgh
EH3 8AN
Scotland
LLP Designated Member NameMr Jonathan Lee O'Connor
Date of BirthJanuary 1983 (Born 41 years ago)
StatusCurrent
Appointed06 June 2022(17 years, 11 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Conference Square
Edinburgh
EH3 8AN
Scotland
LLP Designated Member NameMrs Gillian Giles
Date of BirthMay 1981 (Born 42 years ago)
StatusCurrent
Appointed01 November 2022(18 years, 4 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Conference Square
Edinburgh
EH3 8AN
Scotland
LLP Designated Member NameMr Stuart George Low
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2023(19 years after company formation)
Appointment Duration9 months, 2 weeks
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Conference Square
Edinburgh
EH3 8AN
Scotland
LLP Designated Member NameMr Ross Murray
Date of BirthFebruary 1981 (Born 43 years ago)
StatusCurrent
Appointed01 April 2024(19 years, 9 months after company formation)
Appointment Duration2 weeks, 4 days
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Conference Square
Edinburgh
EH3 8AN
Scotland

Contact

Websiteryden.co.uk

Location

Registered Address7 Conference Square
Edinburgh
EH3 8AN
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£12,413,522
Net Worth£5,333,709
Cash£3,491,794
Current Liabilities£2,633,394

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return6 July 2023 (9 months, 2 weeks ago)
Next Return Due20 July 2024 (3 months from now)

Charges

18 October 2004Delivered on: 25 October 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Outstanding
23 August 2004Delivered on: 1 September 2004
Satisfied on: 15 November 2004
Persons entitled: The Royal Bank of Scotland PLC

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

5 January 2021Appointment of Mr Andrew Gordon Cliff as a member on 1 January 2021 (2 pages)
5 January 2021Termination of appointment of Dcac Ltd as a member on 1 January 2021 (1 page)
5 January 2021Termination of appointment of W a Duguid Ltd as a member on 1 January 2021 (1 page)
13 December 2020Group of companies' accounts made up to 30 April 2020 (24 pages)
18 November 2020Termination of appointment of Nicholas Jan Ellaby as a member on 1 December 2019 (1 page)
23 July 2020Confirmation statement made on 6 July 2020 with no updates (3 pages)
23 June 2020Termination of appointment of John Findlay as a member on 1 May 2020 (1 page)
12 November 2019Group of companies' accounts made up to 30 April 2019 (25 pages)
7 August 2019Appointment of Mr Greg Limb as a member on 1 May 2019 (2 pages)
24 July 2019Confirmation statement made on 6 July 2019 with no updates (3 pages)
16 July 2019Notification of Arron Finnie as a person with significant control on 1 May 2019 (2 pages)
16 July 2019Cessation of John Findlay as a person with significant control on 1 May 2019 (1 page)
16 July 2019Cessation of Ewan Macdonald Cameron as a person with significant control on 1 May 2019 (1 page)
16 July 2019Notification of Colin Busby as a person with significant control on 1 May 2019 (2 pages)
14 May 2019Termination of appointment of Ewan Macdonald Cameron as a member on 1 May 2019 (1 page)
14 May 2019Appointment of Mr Alan Joseph Booth as a member on 1 May 2019 (2 pages)
9 April 2019Appointment of Mr Ian Robert Spencer as a member on 4 February 2019 (2 pages)
10 October 2018Group of companies' accounts made up to 30 April 2018 (25 pages)
6 July 2018Confirmation statement made on 6 July 2018 with no updates (3 pages)
9 May 2018Termination of appointment of Stuart Taylor Johnston as a member on 4 May 2018 (1 page)
2 May 2018Appointment of Mr Tim Jacobsen as a member on 1 May 2018 (2 pages)
2 May 2018Appointment of Mr David Lindsay as a member on 1 May 2018 (2 pages)
2 May 2018Appointment of Mr Gregor Harvie as a member on 1 May 2018 (2 pages)
2 May 2018Appointment of Mr Michael Lorimer as a member on 1 May 2018 (2 pages)
2 May 2018Appointment of Mrs Susan Cameron as a member on 1 May 2018 (2 pages)
1 December 2017Appointment of Mr Brian William Muir as a member on 1 December 2017 (2 pages)
1 December 2017Appointment of Mr Adrian Smith as a member on 1 December 2017 (2 pages)
1 December 2017Appointment of Mr Brian William Muir as a member on 1 December 2017 (2 pages)
1 December 2017Appointment of Mr Adrian Smith as a member on 1 December 2017 (2 pages)
1 December 2017Appointment of Mr Robert Evans as a member on 1 December 2017 (2 pages)
1 December 2017Appointment of Mr Robert Evans as a member on 1 December 2017 (2 pages)
17 November 2017Group of companies' accounts made up to 30 April 2017 (26 pages)
17 November 2017Group of companies' accounts made up to 30 April 2017 (26 pages)
30 August 2017Appointment of Mr Andrew Peter Richardson as a member on 10 July 2017 (2 pages)
30 August 2017Appointment of Mr Andrew Peter Richardson as a member on 10 July 2017 (2 pages)
6 July 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
6 July 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
9 May 2017Termination of appointment of K a Macpherson Ltd as a member on 1 February 2016 (1 page)
9 May 2017Appointment of Mr Stuart Taylor Johnston as a member on 15 August 2016 (2 pages)
9 May 2017Termination of appointment of K a Macpherson Ltd as a member on 1 February 2016 (1 page)
9 May 2017Appointment of Mr Stuart Taylor Johnston as a member on 15 August 2016 (2 pages)
1 February 2017Appointment of Mr Douglas Gary Garden as a member on 1 January 2017 (2 pages)
1 February 2017Termination of appointment of Timothy Richard Bunker as a member on 1 February 2017 (1 page)
1 February 2017Termination of appointment of Timothy Richard Bunker as a member on 1 February 2017 (1 page)
1 February 2017Appointment of Mr Douglas Gary Garden as a member on 1 January 2017 (2 pages)
17 January 2017Appointment of Mr Edwin Lawrence Braim as a member on 1 December 2016 (2 pages)
17 January 2017Appointment of Mr Edwin Lawrence Braim as a member on 1 December 2016 (2 pages)
16 December 2016Termination of appointment of Roy Ritchie as a member on 14 September 2016 (1 page)
16 December 2016Appointment of Mr Alasdair James Munn as a member on 1 December 2016 (2 pages)
16 December 2016Termination of appointment of Roy Ritchie as a member on 14 September 2016 (1 page)
16 December 2016Appointment of Mr Alasdair James Munn as a member on 1 December 2016 (2 pages)
1 December 2016Termination of appointment of David Michael Marshall as a member on 1 November 2016 (1 page)
1 December 2016Termination of appointment of David Michael Marshall as a member on 1 November 2016 (1 page)
24 November 2016Group of companies' accounts made up to 30 April 2016 (25 pages)
24 November 2016Group of companies' accounts made up to 30 April 2016 (25 pages)
7 July 2016Confirmation statement made on 6 July 2016 with updates (9 pages)
7 July 2016Confirmation statement made on 6 July 2016 with updates (9 pages)
7 December 2015Group of companies' accounts made up to 30 April 2015 (21 pages)
7 December 2015Group of companies' accounts made up to 30 April 2015 (21 pages)
20 October 2015Registered office address changed from 46 North Castle Street Edinburgh Midlothian EH2 3BN to 7 Conference Square Edinburgh EH3 8AN on 20 October 2015 (1 page)
20 October 2015Registered office address changed from 46 North Castle Street Edinburgh Midlothian EH2 3BN to 7 Conference Square Edinburgh EH3 8AN on 20 October 2015 (1 page)
26 August 2015Termination of appointment of Charles Lawrence as a member on 31 July 2015 (1 page)
26 August 2015Termination of appointment of Charles Lawrence as a member on 31 July 2015 (1 page)
21 July 2015Member's details changed for Mr Timothy Roger Pike on 1 May 2015 (2 pages)
21 July 2015Annual return made up to 6 July 2015 (21 pages)
21 July 2015Annual return made up to 6 July 2015 (21 pages)
21 July 2015Annual return made up to 6 July 2015 (21 pages)
21 July 2015Member's details changed for Mr Timothy Roger Pike on 1 May 2015 (2 pages)
9 June 2015Appointment of Mr Nick Ellaby as a member on 1 May 2015 (2 pages)
9 June 2015Appointment of Mr Tim Pike as a member on 1 May 2015 (2 pages)
9 June 2015Appointment of Mr Nick Ellaby as a member on 1 May 2015 (2 pages)
9 June 2015Appointment of Mr Tim Pike as a member on 1 May 2015 (2 pages)
9 June 2015Appointment of Mr Nick Ellaby as a member on 1 May 2015 (2 pages)
9 June 2015Appointment of Mr Alan Herriot as a member on 1 May 2015 (2 pages)
9 June 2015Appointment of Mr Tim Pike as a member on 1 May 2015 (2 pages)
9 June 2015Appointment of Mr Alan Herriot as a member on 1 May 2015 (2 pages)
9 June 2015Appointment of Mr Alan Herriot as a member on 1 May 2015 (2 pages)
31 December 2014Group of companies' accounts made up to 30 April 2014 (23 pages)
31 December 2014Group of companies' accounts made up to 30 April 2014 (23 pages)
8 July 2014Annual return made up to 6 July 2014 (18 pages)
8 July 2014Annual return made up to 6 July 2014 (18 pages)
8 July 2014Annual return made up to 6 July 2014 (18 pages)
7 July 2014Appointment of Mr Craig Tennant as a member (2 pages)
7 July 2014Appointment of Mr Craig Tennant as a member (2 pages)
7 July 2014Appointment of Mr Craig Tennant as a member (2 pages)
7 July 2014Appointment of Mr Craig Tennant as a member (2 pages)
28 May 2014Appointment of Mr Charles Lawrence as a member (2 pages)
28 May 2014Appointment of Mr Charles Lawrence as a member (2 pages)
13 January 2014Termination of appointment of Fiona Morton as a member (1 page)
13 January 2014Termination of appointment of Fiona Morton as a member (1 page)
22 November 2013Group of companies' accounts made up to 30 April 2013 (23 pages)
22 November 2013Group of companies' accounts made up to 30 April 2013 (23 pages)
29 August 2013Member's details changed for Mr Gerard Smith on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Mr Matthew Edwards on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Mr Steven Gay on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Mr John Findlay on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Mr Ian James Dougherty on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Mr Richard Lang on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Neil Mcallister on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Mr James Ford Swanson on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Mr John Conroy on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Mr David Michael Marshall on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Mr John Conroy on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Mrs Fiona Mary Morton on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Mr Timothy Richard Bunker on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Mr Arron Buchanan Finnie on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Mr Ewan Macdonald Cameron on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Mr Kenneth Mccracken Shaw on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Mr Mark Robertson on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Mr Arron Buchanan Finnie on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Mr Mark Robertson on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Mr Kenneth Morrison Mcinnes on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Mr John Findlay on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Mr Brian Craig Ronnie on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Mr Brian Craig Ronnie on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Mr William Marley on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Mr David Michael Marshall on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Mr Steven Gay on 1 May 2013 (2 pages)
29 August 2013Member's details changed for David Fraser on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Mr Matthew Edwards on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Mr Alan Norman Gilkison on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Mr Peter I'anson on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Mr James Ford Swanson on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Mrs Fiona Mary Morton on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Mr Alan Norman Gilkison on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Mr Peter I'anson on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Mr Richard Lang on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Mr Kenneth Morrison Mcinnes on 1 May 2013 (2 pages)
29 August 2013Member's details changed for David Fraser on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Mr Timothy Richard Bunker on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Mr Ian James Dougherty on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Mr Kenneth Mccracken Shaw on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Mr Ewan Macdonald Cameron on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Mr Derek Tillery on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Mr William Marley on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Neil Mcallister on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Mr Gerard Smith on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Mr Derek Tillery on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Mr Brian Allen on 1 May 2013 (2 pages)
29 August 2013Member's details changed for Mr Brian Allen on 1 May 2013 (2 pages)
8 July 2013Annual return made up to 6 July 2013 (31 pages)
8 July 2013Annual return made up to 6 July 2013 (31 pages)
8 July 2013Annual return made up to 6 July 2013 (31 pages)
24 June 2013Appointment of K a Macpherson Ltd as a member (2 pages)
24 June 2013Termination of appointment of Kenneth Macpherson as a member (1 page)
24 June 2013Appointment of K a Macpherson Ltd as a member (2 pages)
24 June 2013Termination of appointment of Kenneth Macpherson as a member (1 page)
22 May 2013Second filing of LLTM01 previously delivered to Companies House (5 pages)
22 May 2013Second filing of LLTM01 previously delivered to Companies House (6 pages)
22 May 2013Second filing of LLTM01 previously delivered to Companies House (6 pages)
22 May 2013Second filing of LLTM01 previously delivered to Companies House (5 pages)
9 May 2013Termination of appointment of Henry Stewart as a member
  • ANNOTATION A second filed LLTM01 was registered on 22/05/2013
(2 pages)
9 May 2013Termination of appointment of Russell Rutherford as a member
  • ANNOTATION A second filed LLTM01 was registered on 22/05/2013
(2 pages)
9 May 2013Termination of appointment of Russell Rutherford as a member
  • ANNOTATION A second filed LLTM01 was registered on 22/05/2013
(2 pages)
9 May 2013Appointment of Mr Roy Ritchie as a member (2 pages)
9 May 2013Termination of appointment of Henry Stewart as a member
  • ANNOTATION A second filed LLTM01 was registered on 22/05/2013
(2 pages)
9 May 2013Appointment of Mr Roy Ritchie as a member (2 pages)
26 November 2012Group of companies' accounts made up to 30 April 2012 (23 pages)
26 November 2012Group of companies' accounts made up to 30 April 2012 (23 pages)
9 October 2012Appointment of Mr Marc Giles as a member (2 pages)
9 October 2012Appointment of Mr Marc Giles as a member (2 pages)
9 October 2012Appointment of Mr Colin Busby as a member (2 pages)
9 October 2012Appointment of Mr Colin Busby as a member (2 pages)
27 July 2012Annual return made up to 6 July 2012 (31 pages)
27 July 2012Termination of appointment of Richard Porter as a member (1 page)
27 July 2012Member's details changed for David Fraser on 27 July 2012 (2 pages)
27 July 2012Appointment of Mr Paul Richardson as a member (2 pages)
27 July 2012Member's details changed for Neil Mcallister on 27 July 2012 (2 pages)
27 July 2012Member's details changed for David Fraser on 27 July 2012 (2 pages)
27 July 2012Appointment of Mr Paul Richardson as a member (2 pages)
27 July 2012Annual return made up to 6 July 2012 (31 pages)
27 July 2012Member's details changed for Neil Mcallister on 27 July 2012 (2 pages)
27 July 2012Annual return made up to 6 July 2012 (31 pages)
27 July 2012Termination of appointment of Richard Porter as a member (1 page)
27 July 2012Appointment of Mr Kenneth Alexander Macpherson as a member (2 pages)
27 July 2012Appointment of Mr Kenneth Alexander Macpherson as a member (2 pages)
9 November 2011Group of companies' accounts made up to 30 April 2011 (24 pages)
9 November 2011Group of companies' accounts made up to 30 April 2011 (24 pages)
12 July 2011Annual return made up to 6 July 2011 (30 pages)
12 July 2011Annual return made up to 6 July 2011 (30 pages)
12 July 2011Annual return made up to 6 July 2011 (30 pages)
11 July 2011Member's details changed for David Michael Marshall on 6 July 2011 (2 pages)
11 July 2011Member's details changed for John Findlay on 6 July 2011 (2 pages)
11 July 2011Member's details changed for William Marley on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Ian James Dougherty on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Brian Craig Ronnie on 6 July 2011 (2 pages)
11 July 2011Member's details changed for David Michael Marshall on 6 July 2011 (2 pages)
11 July 2011Termination of appointment of Charles Guest as a member (1 page)
11 July 2011Termination of appointment of David Tough as a member (1 page)
11 July 2011Member's details changed for Peter I'anson on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Mark Robertson on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Arron Buchanan Finnie on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Brian Allen on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Brian Allen on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Russell George Alexander Rutherford on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Alan Norman Gilkison on 6 July 2011 (2 pages)
11 July 2011Member's details changed for John Conroy on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Kenneth Mccracken Shaw on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Ian James Dougherty on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Ewan Macdonald Cameron on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Gerard Smith on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Gerard Smith on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Mark Robertson on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Richard Lang on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Dcac Ltd on 6 July 2011 (1 page)
11 July 2011Member's details changed for James Ford Swanson on 6 July 2011 (2 pages)
11 July 2011Member's details changed for James Ford Swanson on 6 July 2011 (2 pages)
11 July 2011Member's details changed for William Marley on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Peter I'anson on 6 July 2011 (2 pages)
11 July 2011Member's details changed for James Ford Swanson on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Kenneth Morrison Mcinnes on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Dcac Ltd on 6 July 2011 (1 page)
11 July 2011Member's details changed for John Findlay on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Derek Tillery on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Peter I'anson on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Fiona Mary Morton on 6 July 2011 (2 pages)
11 July 2011Termination of appointment of Charles Guest as a member (1 page)
11 July 2011Member's details changed for Brian Craig Ronnie on 6 July 2011 (2 pages)
11 July 2011Member's details changed for David Michael Marshall on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Timothy Richard Bunker on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Arron Buchanan Finnie on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Derek Tillery on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Timothy Richard Bunker on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Dcac Ltd on 6 July 2011 (1 page)
11 July 2011Member's details changed for Russell George Alexander Rutherford on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Ewan Macdonald Cameron on 6 July 2011 (2 pages)
11 July 2011Member's details changed for William Marley on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Alan Norman Gilkison on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Kenneth Mccracken Shaw on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Steven Gay on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Fiona Mary Morton on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Richard Lang on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Gerard Smith on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Timothy Richard Bunker on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Arron Buchanan Finnie on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Brian Allen on 6 July 2011 (2 pages)
11 July 2011Member's details changed for John Conroy on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Steven Gay on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Alan Norman Gilkison on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Steven Gay on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Kenneth Morrison Mcinnes on 6 July 2011 (2 pages)
11 July 2011Member's details changed for John Conroy on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Mark Robertson on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Ian James Dougherty on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Russell George Alexander Rutherford on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Brian Craig Ronnie on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Richard Lang on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Kenneth Mccracken Shaw on 6 July 2011 (2 pages)
11 July 2011Termination of appointment of David Tough as a member (1 page)
11 July 2011Member's details changed for Kenneth Morrison Mcinnes on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Ewan Macdonald Cameron on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Derek Tillery on 6 July 2011 (2 pages)
11 July 2011Member's details changed for John Findlay on 6 July 2011 (2 pages)
11 July 2011Member's details changed for Fiona Mary Morton on 6 July 2011 (2 pages)
19 November 2010Full accounts made up to 30 April 2010 (19 pages)
19 November 2010Full accounts made up to 30 April 2010 (19 pages)
8 October 2010Termination of appointment of Andrew Cliff as a member (2 pages)
8 October 2010Appointment of Dcac Ltd as a member (3 pages)
8 October 2010Termination of appointment of William Duguid as a member (2 pages)
8 October 2010Appointment of W a Duguid Ltd as a member (3 pages)
8 October 2010Appointment of W a Duguid Ltd as a member (3 pages)
8 October 2010Termination of appointment of Andrew Cliff as a member (2 pages)
8 October 2010Termination of appointment of William Duguid as a member (2 pages)
8 October 2010Appointment of Dcac Ltd as a member (3 pages)
4 August 2010Annual return made up to 6 July 2010 (22 pages)
4 August 2010Annual return made up to 6 July 2010 (22 pages)
4 August 2010Annual return made up to 6 July 2010 (22 pages)
25 November 2009Full accounts made up to 30 April 2009 (19 pages)
25 November 2009Full accounts made up to 30 April 2009 (19 pages)
17 July 2009Annual return made up to 06/07/09 (17 pages)
17 July 2009Member resigned william robert henderson (1 page)
17 July 2009Member resigned william robert henderson (1 page)
17 July 2009Member resigned roy durie (1 page)
17 July 2009Annual return made up to 06/07/09 (17 pages)
17 July 2009Member resigned roy durie (1 page)
11 November 2008Full accounts made up to 30 April 2008 (19 pages)
11 November 2008Full accounts made up to 30 April 2008 (19 pages)
25 September 2008Annual return made up to 06/07/08 (9 pages)
25 September 2008Annual return made up to 06/07/08 (9 pages)
19 September 2008LLP member appointed richard lang (1 page)
19 September 2008LLP member appointed gerard smith (1 page)
19 September 2008LLP member appointed david fraser (1 page)
19 September 2008LLP member appointed derek tillery (1 page)
19 September 2008LLP member appointed brian allen (1 page)
19 September 2008LLP member appointed john conroy (1 page)
19 September 2008LLP member appointed derek tillery (1 page)
19 September 2008LLP member appointed john conroy (1 page)
19 September 2008LLP member appointed richard lang (1 page)
19 September 2008LLP member appointed gerard smith (1 page)
19 September 2008LLP member appointed david fraser (1 page)
19 September 2008LLP member appointed brian allen (1 page)
30 November 2007Full accounts made up to 30 April 2007 (20 pages)
30 November 2007Full accounts made up to 30 April 2007 (20 pages)
1 October 2007Member's particulars changed (1 page)
1 October 2007Member's particulars changed (1 page)
17 July 2007Member resigned (1 page)
17 July 2007Member resigned (1 page)
17 July 2007Annual return made up to 06/07/07 (7 pages)
17 July 2007Annual return made up to 06/07/07 (7 pages)
1 June 2007New member appointed (1 page)
1 June 2007New member appointed (1 page)
1 June 2007New member appointed (1 page)
1 June 2007New member appointed (1 page)
1 June 2007New member appointed (1 page)
1 June 2007New member appointed (1 page)
21 November 2006Full accounts made up to 30 April 2006 (21 pages)
21 November 2006Full accounts made up to 30 April 2006 (21 pages)
27 July 2006Annual return made up to 06/07/06 (8 pages)
27 July 2006Annual return made up to 06/07/06 (8 pages)
13 July 2006Member resigned (1 page)
13 July 2006Member resigned (1 page)
23 June 2006New member appointed (1 page)
23 June 2006New member appointed (1 page)
23 June 2006New member appointed (1 page)
23 June 2006New member appointed (1 page)
20 June 2006Member resigned (1 page)
20 June 2006Member resigned (1 page)
20 June 2006Member resigned (1 page)
20 June 2006Member resigned (1 page)
7 October 2005Full accounts made up to 30 April 2005 (19 pages)
7 October 2005Full accounts made up to 30 April 2005 (19 pages)
13 July 2005Annual return made up to 06/07/05 (8 pages)
13 July 2005Annual return made up to 06/07/05 (8 pages)
13 July 2005Member resigned (1 page)
13 July 2005Member resigned (1 page)
13 July 2005Member resigned (1 page)
13 July 2005Member resigned (1 page)
9 February 2005Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page)
9 February 2005Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page)
15 November 2004Dec mort/charge * (2 pages)
15 November 2004Dec mort/charge * (2 pages)
25 October 2004Partic of mort/charge * (3 pages)
25 October 2004Partic of mort/charge * (3 pages)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
8 October 2004New member appointed (1 page)
1 September 2004Partic of mort/charge * (6 pages)
1 September 2004Partic of mort/charge * (6 pages)
6 July 2004Incorporation (3 pages)
6 July 2004Incorporation (3 pages)