Edinburgh
EH3 8AN
Scotland
LLP Designated Member Name | Mr Mark Robertson |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2004(2 months, 3 weeks after company formation) |
Appointment Duration | 19 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Conference Square Edinburgh EH3 8AN Scotland |
LLP Designated Member Name | Mr Matthew Edwards |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2004(2 months, 3 weeks after company formation) |
Appointment Duration | 19 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Conference Square Edinburgh EH3 8AN Scotland |
LLP Designated Member Name | Neil McAllister |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Status | Current |
Appointed | 01 October 2004(2 months, 3 weeks after company formation) |
Appointment Duration | 19 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Conference Square Edinburgh EH3 8AN Scotland |
LLP Designated Member Name | Mr William Marley |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2004(2 months, 3 weeks after company formation) |
Appointment Duration | 19 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Conference Square Edinburgh EH3 8AN Scotland |
LLP Designated Member Name | Mr Alan Norman Gilkison |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Status | Current |
Appointed | 01 October 2004(2 months, 3 weeks after company formation) |
Appointment Duration | 19 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Conference Square Edinburgh EH3 8AN Scotland |
LLP Designated Member Name | Mr Peter I'Anson |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Status | Current |
Appointed | 01 May 2006(1 year, 9 months after company formation) |
Appointment Duration | 17 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Conference Square Edinburgh EH3 8AN Scotland |
LLP Designated Member Name | Mr Arron Buchanan Finnie |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Status | Current |
Appointed | 01 May 2006(1 year, 9 months after company formation) |
Appointment Duration | 17 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Conference Square Edinburgh EH3 8AN Scotland |
LLP Designated Member Name | Mr Richard Lang |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Status | Current |
Appointed | 01 May 2008(3 years, 10 months after company formation) |
Appointment Duration | 15 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Conference Square Edinburgh EH3 8AN Scotland |
LLP Designated Member Name | Mr John Conroy |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Status | Current |
Appointed | 01 May 2008(3 years, 10 months after company formation) |
Appointment Duration | 15 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Conference Square Edinburgh EH3 8AN Scotland |
LLP Designated Member Name | Mr Brian Allen |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Status | Current |
Appointed | 01 May 2008(3 years, 10 months after company formation) |
Appointment Duration | 15 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Conference Square Edinburgh EH3 8AN Scotland |
LLP Designated Member Name | David Fraser |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Status | Current |
Appointed | 02 June 2008(3 years, 11 months after company formation) |
Appointment Duration | 15 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Conference Square Edinburgh EH3 8AN Scotland |
LLP Designated Member Name | Mr Marc Giles |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Status | Current |
Appointed | 01 November 2011(7 years, 3 months after company formation) |
Appointment Duration | 12 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Conference Square Edinburgh EH3 8AN Scotland |
LLP Designated Member Name | Mr Paul Richardson |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Status | Current |
Appointed | 01 May 2012(7 years, 10 months after company formation) |
Appointment Duration | 11 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Conference Square Edinburgh EH3 8AN Scotland |
LLP Designated Member Name | Mr Colin Busby |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2012(8 years, 2 months after company formation) |
Appointment Duration | 11 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Conference Square Edinburgh EH3 8AN Scotland |
LLP Designated Member Name | Mr Alan Herriot |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Status | Current |
Appointed | 01 May 2015(10 years, 10 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Conference Square Edinburgh EH3 8AN Scotland |
LLP Designated Member Name | Mr Douglas Gary Garden |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2017(12 years, 6 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Conference Square Edinburgh EH3 8AN Scotland |
LLP Designated Member Name | Mr Andrew Peter Richardson |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2017(13 years after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Conference Square Edinburgh EH3 8AN Scotland |
LLP Designated Member Name | Mr Robert Evans |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Status | Current |
Appointed | 01 December 2017(13 years, 5 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Conference Square Edinburgh EH3 8AN Scotland |
LLP Designated Member Name | Mr David Lindsay |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Status | Current |
Appointed | 01 May 2018(13 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Conference Square Edinburgh EH3 8AN Scotland |
LLP Designated Member Name | Mr Michael Lorimer |
---|---|
Date of Birth | May 1986 (Born 37 years ago) |
Status | Current |
Appointed | 01 May 2018(13 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Conference Square Edinburgh EH3 8AN Scotland |
LLP Designated Member Name | Mr Tim Jacobsen |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Status | Current |
Appointed | 01 May 2018(13 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Conference Square Edinburgh EH3 8AN Scotland |
LLP Designated Member Name | Mr Gregor John Harvie |
---|---|
Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2018(13 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Conference Square Edinburgh EH3 8AN Scotland |
LLP Designated Member Name | Mrs Susan Cameron |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Status | Current |
Appointed | 01 May 2018(13 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Conference Square Edinburgh EH3 8AN Scotland |
LLP Designated Member Name | Mr Alan Joseph Booth |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2019(14 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Conference Square Edinburgh EH3 8AN Scotland |
LLP Designated Member Name | Mr Greg Limb |
---|---|
Date of Birth | May 1967 (Born 57 years ago) |
Status | Current |
Appointed | 01 May 2019(14 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Conference Square Edinburgh EH3 8AN Scotland |
LLP Designated Member Name | Mr Andrew Gordon Cliff |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2021(16 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Conference Square Edinburgh EH3 8AN Scotland |
LLP Designated Member Name | Mr Nicholas Armstrong |
---|---|
Date of Birth | November 1983 (Born 40 years ago) |
Status | Current |
Appointed | 01 May 2021(16 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Conference Square Edinburgh EH3 8AN Scotland |
LLP Designated Member Name | Mr Edward Fiddes |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Status | Current |
Appointed | 01 May 2021(16 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Conference Square Edinburgh EH3 8AN Scotland |
LLP Designated Member Name | Mr Shahid Ali |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Status | Current |
Appointed | 29 November 2021(17 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Conference Square Edinburgh EH3 8AN Scotland |
LLP Designated Member Name | Mrs Lorna Greig |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Status | Current |
Appointed | 01 May 2022(17 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Conference Square Edinburgh EH3 8AN Scotland |
LLP Designated Member Name | Mr Jonathan Lee O'Connor |
---|---|
Date of Birth | January 1983 (Born 41 years ago) |
Status | Current |
Appointed | 06 June 2022(17 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Conference Square Edinburgh EH3 8AN Scotland |
LLP Designated Member Name | Mrs Gillian Giles |
---|---|
Date of Birth | May 1981 (Born 42 years ago) |
Status | Current |
Appointed | 01 November 2022(18 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Conference Square Edinburgh EH3 8AN Scotland |
LLP Designated Member Name | Mr Stuart George Low |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2023(19 years after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Conference Square Edinburgh EH3 8AN Scotland |
LLP Designated Member Name | Mr Ross Murray |
---|---|
Date of Birth | February 1981 (Born 43 years ago) |
Status | Current |
Appointed | 01 April 2024(19 years, 9 months after company formation) |
Appointment Duration | 2 weeks, 4 days |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Conference Square Edinburgh EH3 8AN Scotland |
Website | ryden.co.uk |
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Registered Address | 7 Conference Square Edinburgh EH3 8AN Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £12,413,522 |
Net Worth | £5,333,709 |
Cash | £3,491,794 |
Current Liabilities | £2,633,394 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 6 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 20 July 2024 (3 months from now) |
18 October 2004 | Delivered 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 |
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23 August 2004 | Delivered 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 |
5 January 2021 | Appointment of Mr Andrew Gordon Cliff as a member on 1 January 2021 (2 pages) |
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5 January 2021 | Termination of appointment of Dcac Ltd as a member on 1 January 2021 (1 page) |
5 January 2021 | Termination of appointment of W a Duguid Ltd as a member on 1 January 2021 (1 page) |
13 December 2020 | Group of companies' accounts made up to 30 April 2020 (24 pages) |
18 November 2020 | Termination of appointment of Nicholas Jan Ellaby as a member on 1 December 2019 (1 page) |
23 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
23 June 2020 | Termination of appointment of John Findlay as a member on 1 May 2020 (1 page) |
12 November 2019 | Group of companies' accounts made up to 30 April 2019 (25 pages) |
7 August 2019 | Appointment of Mr Greg Limb as a member on 1 May 2019 (2 pages) |
24 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
16 July 2019 | Notification of Arron Finnie as a person with significant control on 1 May 2019 (2 pages) |
16 July 2019 | Cessation of John Findlay as a person with significant control on 1 May 2019 (1 page) |
16 July 2019 | Cessation of Ewan Macdonald Cameron as a person with significant control on 1 May 2019 (1 page) |
16 July 2019 | Notification of Colin Busby as a person with significant control on 1 May 2019 (2 pages) |
14 May 2019 | Termination of appointment of Ewan Macdonald Cameron as a member on 1 May 2019 (1 page) |
14 May 2019 | Appointment of Mr Alan Joseph Booth as a member on 1 May 2019 (2 pages) |
9 April 2019 | Appointment of Mr Ian Robert Spencer as a member on 4 February 2019 (2 pages) |
10 October 2018 | Group of companies' accounts made up to 30 April 2018 (25 pages) |
6 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
9 May 2018 | Termination of appointment of Stuart Taylor Johnston as a member on 4 May 2018 (1 page) |
2 May 2018 | Appointment of Mr Tim Jacobsen as a member on 1 May 2018 (2 pages) |
2 May 2018 | Appointment of Mr David Lindsay as a member on 1 May 2018 (2 pages) |
2 May 2018 | Appointment of Mr Gregor Harvie as a member on 1 May 2018 (2 pages) |
2 May 2018 | Appointment of Mr Michael Lorimer as a member on 1 May 2018 (2 pages) |
2 May 2018 | Appointment of Mrs Susan Cameron as a member on 1 May 2018 (2 pages) |
1 December 2017 | Appointment of Mr Brian William Muir as a member on 1 December 2017 (2 pages) |
1 December 2017 | Appointment of Mr Adrian Smith as a member on 1 December 2017 (2 pages) |
1 December 2017 | Appointment of Mr Brian William Muir as a member on 1 December 2017 (2 pages) |
1 December 2017 | Appointment of Mr Adrian Smith as a member on 1 December 2017 (2 pages) |
1 December 2017 | Appointment of Mr Robert Evans as a member on 1 December 2017 (2 pages) |
1 December 2017 | Appointment of Mr Robert Evans as a member on 1 December 2017 (2 pages) |
17 November 2017 | Group of companies' accounts made up to 30 April 2017 (26 pages) |
17 November 2017 | Group of companies' accounts made up to 30 April 2017 (26 pages) |
30 August 2017 | Appointment of Mr Andrew Peter Richardson as a member on 10 July 2017 (2 pages) |
30 August 2017 | Appointment of Mr Andrew Peter Richardson as a member on 10 July 2017 (2 pages) |
6 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
6 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
9 May 2017 | Termination of appointment of K a Macpherson Ltd as a member on 1 February 2016 (1 page) |
9 May 2017 | Appointment of Mr Stuart Taylor Johnston as a member on 15 August 2016 (2 pages) |
9 May 2017 | Termination of appointment of K a Macpherson Ltd as a member on 1 February 2016 (1 page) |
9 May 2017 | Appointment of Mr Stuart Taylor Johnston as a member on 15 August 2016 (2 pages) |
1 February 2017 | Appointment of Mr Douglas Gary Garden as a member on 1 January 2017 (2 pages) |
1 February 2017 | Termination of appointment of Timothy Richard Bunker as a member on 1 February 2017 (1 page) |
1 February 2017 | Termination of appointment of Timothy Richard Bunker as a member on 1 February 2017 (1 page) |
1 February 2017 | Appointment of Mr Douglas Gary Garden as a member on 1 January 2017 (2 pages) |
17 January 2017 | Appointment of Mr Edwin Lawrence Braim as a member on 1 December 2016 (2 pages) |
17 January 2017 | Appointment of Mr Edwin Lawrence Braim as a member on 1 December 2016 (2 pages) |
16 December 2016 | Termination of appointment of Roy Ritchie as a member on 14 September 2016 (1 page) |
16 December 2016 | Appointment of Mr Alasdair James Munn as a member on 1 December 2016 (2 pages) |
16 December 2016 | Termination of appointment of Roy Ritchie as a member on 14 September 2016 (1 page) |
16 December 2016 | Appointment of Mr Alasdair James Munn as a member on 1 December 2016 (2 pages) |
1 December 2016 | Termination of appointment of David Michael Marshall as a member on 1 November 2016 (1 page) |
1 December 2016 | Termination of appointment of David Michael Marshall as a member on 1 November 2016 (1 page) |
24 November 2016 | Group of companies' accounts made up to 30 April 2016 (25 pages) |
24 November 2016 | Group of companies' accounts made up to 30 April 2016 (25 pages) |
7 July 2016 | Confirmation statement made on 6 July 2016 with updates (9 pages) |
7 July 2016 | Confirmation statement made on 6 July 2016 with updates (9 pages) |
7 December 2015 | Group of companies' accounts made up to 30 April 2015 (21 pages) |
7 December 2015 | Group of companies' accounts made up to 30 April 2015 (21 pages) |
20 October 2015 | Registered 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 2015 | Registered 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 2015 | Termination of appointment of Charles Lawrence as a member on 31 July 2015 (1 page) |
26 August 2015 | Termination of appointment of Charles Lawrence as a member on 31 July 2015 (1 page) |
21 July 2015 | Member's details changed for Mr Timothy Roger Pike on 1 May 2015 (2 pages) |
21 July 2015 | Annual return made up to 6 July 2015 (21 pages) |
21 July 2015 | Annual return made up to 6 July 2015 (21 pages) |
21 July 2015 | Annual return made up to 6 July 2015 (21 pages) |
21 July 2015 | Member's details changed for Mr Timothy Roger Pike on 1 May 2015 (2 pages) |
9 June 2015 | Appointment of Mr Nick Ellaby as a member on 1 May 2015 (2 pages) |
9 June 2015 | Appointment of Mr Tim Pike as a member on 1 May 2015 (2 pages) |
9 June 2015 | Appointment of Mr Nick Ellaby as a member on 1 May 2015 (2 pages) |
9 June 2015 | Appointment of Mr Tim Pike as a member on 1 May 2015 (2 pages) |
9 June 2015 | Appointment of Mr Nick Ellaby as a member on 1 May 2015 (2 pages) |
9 June 2015 | Appointment of Mr Alan Herriot as a member on 1 May 2015 (2 pages) |
9 June 2015 | Appointment of Mr Tim Pike as a member on 1 May 2015 (2 pages) |
9 June 2015 | Appointment of Mr Alan Herriot as a member on 1 May 2015 (2 pages) |
9 June 2015 | Appointment of Mr Alan Herriot as a member on 1 May 2015 (2 pages) |
31 December 2014 | Group of companies' accounts made up to 30 April 2014 (23 pages) |
31 December 2014 | Group of companies' accounts made up to 30 April 2014 (23 pages) |
8 July 2014 | Annual return made up to 6 July 2014 (18 pages) |
8 July 2014 | Annual return made up to 6 July 2014 (18 pages) |
8 July 2014 | Annual return made up to 6 July 2014 (18 pages) |
7 July 2014 | Appointment of Mr Craig Tennant as a member (2 pages) |
7 July 2014 | Appointment of Mr Craig Tennant as a member (2 pages) |
7 July 2014 | Appointment of Mr Craig Tennant as a member (2 pages) |
7 July 2014 | Appointment of Mr Craig Tennant as a member (2 pages) |
28 May 2014 | Appointment of Mr Charles Lawrence as a member (2 pages) |
28 May 2014 | Appointment of Mr Charles Lawrence as a member (2 pages) |
13 January 2014 | Termination of appointment of Fiona Morton as a member (1 page) |
13 January 2014 | Termination of appointment of Fiona Morton as a member (1 page) |
22 November 2013 | Group of companies' accounts made up to 30 April 2013 (23 pages) |
22 November 2013 | Group of companies' accounts made up to 30 April 2013 (23 pages) |
29 August 2013 | Member's details changed for Mr Gerard Smith on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Mr Matthew Edwards on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Mr Steven Gay on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Mr John Findlay on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Mr Ian James Dougherty on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Mr Richard Lang on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Neil Mcallister on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Mr James Ford Swanson on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Mr John Conroy on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Mr David Michael Marshall on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Mr John Conroy on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Mrs Fiona Mary Morton on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Mr Timothy Richard Bunker on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Mr Arron Buchanan Finnie on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Mr Ewan Macdonald Cameron on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Mr Kenneth Mccracken Shaw on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Mr Mark Robertson on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Mr Arron Buchanan Finnie on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Mr Mark Robertson on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Mr Kenneth Morrison Mcinnes on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Mr John Findlay on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Mr Brian Craig Ronnie on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Mr Brian Craig Ronnie on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Mr William Marley on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Mr David Michael Marshall on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Mr Steven Gay on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for David Fraser on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Mr Matthew Edwards on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Mr Alan Norman Gilkison on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Mr Peter I'anson on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Mr James Ford Swanson on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Mrs Fiona Mary Morton on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Mr Alan Norman Gilkison on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Mr Peter I'anson on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Mr Richard Lang on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Mr Kenneth Morrison Mcinnes on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for David Fraser on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Mr Timothy Richard Bunker on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Mr Ian James Dougherty on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Mr Kenneth Mccracken Shaw on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Mr Ewan Macdonald Cameron on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Mr Derek Tillery on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Mr William Marley on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Neil Mcallister on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Mr Gerard Smith on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Mr Derek Tillery on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Mr Brian Allen on 1 May 2013 (2 pages) |
29 August 2013 | Member's details changed for Mr Brian Allen on 1 May 2013 (2 pages) |
8 July 2013 | Annual return made up to 6 July 2013 (31 pages) |
8 July 2013 | Annual return made up to 6 July 2013 (31 pages) |
8 July 2013 | Annual return made up to 6 July 2013 (31 pages) |
24 June 2013 | Appointment of K a Macpherson Ltd as a member (2 pages) |
24 June 2013 | Termination of appointment of Kenneth Macpherson as a member (1 page) |
24 June 2013 | Appointment of K a Macpherson Ltd as a member (2 pages) |
24 June 2013 | Termination of appointment of Kenneth Macpherson as a member (1 page) |
22 May 2013 | Second filing of LLTM01 previously delivered to Companies House (5 pages) |
22 May 2013 | Second filing of LLTM01 previously delivered to Companies House (6 pages) |
22 May 2013 | Second filing of LLTM01 previously delivered to Companies House (6 pages) |
22 May 2013 | Second filing of LLTM01 previously delivered to Companies House (5 pages) |
9 May 2013 | Termination of appointment of Henry Stewart as a member
|
9 May 2013 | Termination of appointment of Russell Rutherford as a member
|
9 May 2013 | Termination of appointment of Russell Rutherford as a member
|
9 May 2013 | Appointment of Mr Roy Ritchie as a member (2 pages) |
9 May 2013 | Termination of appointment of Henry Stewart as a member
|
9 May 2013 | Appointment of Mr Roy Ritchie as a member (2 pages) |
26 November 2012 | Group of companies' accounts made up to 30 April 2012 (23 pages) |
26 November 2012 | Group of companies' accounts made up to 30 April 2012 (23 pages) |
9 October 2012 | Appointment of Mr Marc Giles as a member (2 pages) |
9 October 2012 | Appointment of Mr Marc Giles as a member (2 pages) |
9 October 2012 | Appointment of Mr Colin Busby as a member (2 pages) |
9 October 2012 | Appointment of Mr Colin Busby as a member (2 pages) |
27 July 2012 | Annual return made up to 6 July 2012 (31 pages) |
27 July 2012 | Termination of appointment of Richard Porter as a member (1 page) |
27 July 2012 | Member's details changed for David Fraser on 27 July 2012 (2 pages) |
27 July 2012 | Appointment of Mr Paul Richardson as a member (2 pages) |
27 July 2012 | Member's details changed for Neil Mcallister on 27 July 2012 (2 pages) |
27 July 2012 | Member's details changed for David Fraser on 27 July 2012 (2 pages) |
27 July 2012 | Appointment of Mr Paul Richardson as a member (2 pages) |
27 July 2012 | Annual return made up to 6 July 2012 (31 pages) |
27 July 2012 | Member's details changed for Neil Mcallister on 27 July 2012 (2 pages) |
27 July 2012 | Annual return made up to 6 July 2012 (31 pages) |
27 July 2012 | Termination of appointment of Richard Porter as a member (1 page) |
27 July 2012 | Appointment of Mr Kenneth Alexander Macpherson as a member (2 pages) |
27 July 2012 | Appointment of Mr Kenneth Alexander Macpherson as a member (2 pages) |
9 November 2011 | Group of companies' accounts made up to 30 April 2011 (24 pages) |
9 November 2011 | Group of companies' accounts made up to 30 April 2011 (24 pages) |
12 July 2011 | Annual return made up to 6 July 2011 (30 pages) |
12 July 2011 | Annual return made up to 6 July 2011 (30 pages) |
12 July 2011 | Annual return made up to 6 July 2011 (30 pages) |
11 July 2011 | Member's details changed for David Michael Marshall on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for John Findlay on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for William Marley on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Ian James Dougherty on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Brian Craig Ronnie on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for David Michael Marshall on 6 July 2011 (2 pages) |
11 July 2011 | Termination of appointment of Charles Guest as a member (1 page) |
11 July 2011 | Termination of appointment of David Tough as a member (1 page) |
11 July 2011 | Member's details changed for Peter I'anson on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Mark Robertson on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Arron Buchanan Finnie on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Brian Allen on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Brian Allen on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Russell George Alexander Rutherford on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Alan Norman Gilkison on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for John Conroy on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Kenneth Mccracken Shaw on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Ian James Dougherty on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Ewan Macdonald Cameron on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Gerard Smith on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Gerard Smith on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Mark Robertson on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Richard Lang on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Dcac Ltd on 6 July 2011 (1 page) |
11 July 2011 | Member's details changed for James Ford Swanson on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for James Ford Swanson on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for William Marley on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Peter I'anson on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for James Ford Swanson on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Kenneth Morrison Mcinnes on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Dcac Ltd on 6 July 2011 (1 page) |
11 July 2011 | Member's details changed for John Findlay on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Derek Tillery on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Peter I'anson on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Fiona Mary Morton on 6 July 2011 (2 pages) |
11 July 2011 | Termination of appointment of Charles Guest as a member (1 page) |
11 July 2011 | Member's details changed for Brian Craig Ronnie on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for David Michael Marshall on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Timothy Richard Bunker on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Arron Buchanan Finnie on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Derek Tillery on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Timothy Richard Bunker on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Dcac Ltd on 6 July 2011 (1 page) |
11 July 2011 | Member's details changed for Russell George Alexander Rutherford on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Ewan Macdonald Cameron on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for William Marley on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Alan Norman Gilkison on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Kenneth Mccracken Shaw on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Steven Gay on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Fiona Mary Morton on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Richard Lang on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Gerard Smith on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Timothy Richard Bunker on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Arron Buchanan Finnie on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Brian Allen on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for John Conroy on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Steven Gay on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Alan Norman Gilkison on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Steven Gay on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Kenneth Morrison Mcinnes on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for John Conroy on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Mark Robertson on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Ian James Dougherty on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Russell George Alexander Rutherford on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Brian Craig Ronnie on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Richard Lang on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Kenneth Mccracken Shaw on 6 July 2011 (2 pages) |
11 July 2011 | Termination of appointment of David Tough as a member (1 page) |
11 July 2011 | Member's details changed for Kenneth Morrison Mcinnes on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Ewan Macdonald Cameron on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Derek Tillery on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for John Findlay on 6 July 2011 (2 pages) |
11 July 2011 | Member's details changed for Fiona Mary Morton on 6 July 2011 (2 pages) |
19 November 2010 | Full accounts made up to 30 April 2010 (19 pages) |
19 November 2010 | Full accounts made up to 30 April 2010 (19 pages) |
8 October 2010 | Termination of appointment of Andrew Cliff as a member (2 pages) |
8 October 2010 | Appointment of Dcac Ltd as a member (3 pages) |
8 October 2010 | Termination of appointment of William Duguid as a member (2 pages) |
8 October 2010 | Appointment of W a Duguid Ltd as a member (3 pages) |
8 October 2010 | Appointment of W a Duguid Ltd as a member (3 pages) |
8 October 2010 | Termination of appointment of Andrew Cliff as a member (2 pages) |
8 October 2010 | Termination of appointment of William Duguid as a member (2 pages) |
8 October 2010 | Appointment of Dcac Ltd as a member (3 pages) |
4 August 2010 | Annual return made up to 6 July 2010 (22 pages) |
4 August 2010 | Annual return made up to 6 July 2010 (22 pages) |
4 August 2010 | Annual return made up to 6 July 2010 (22 pages) |
25 November 2009 | Full accounts made up to 30 April 2009 (19 pages) |
25 November 2009 | Full accounts made up to 30 April 2009 (19 pages) |
17 July 2009 | Annual return made up to 06/07/09 (17 pages) |
17 July 2009 | Member resigned william robert henderson (1 page) |
17 July 2009 | Member resigned william robert henderson (1 page) |
17 July 2009 | Member resigned roy durie (1 page) |
17 July 2009 | Annual return made up to 06/07/09 (17 pages) |
17 July 2009 | Member resigned roy durie (1 page) |
11 November 2008 | Full accounts made up to 30 April 2008 (19 pages) |
11 November 2008 | Full accounts made up to 30 April 2008 (19 pages) |
25 September 2008 | Annual return made up to 06/07/08 (9 pages) |
25 September 2008 | Annual return made up to 06/07/08 (9 pages) |
19 September 2008 | LLP member appointed richard lang (1 page) |
19 September 2008 | LLP member appointed gerard smith (1 page) |
19 September 2008 | LLP member appointed david fraser (1 page) |
19 September 2008 | LLP member appointed derek tillery (1 page) |
19 September 2008 | LLP member appointed brian allen (1 page) |
19 September 2008 | LLP member appointed john conroy (1 page) |
19 September 2008 | LLP member appointed derek tillery (1 page) |
19 September 2008 | LLP member appointed john conroy (1 page) |
19 September 2008 | LLP member appointed richard lang (1 page) |
19 September 2008 | LLP member appointed gerard smith (1 page) |
19 September 2008 | LLP member appointed david fraser (1 page) |
19 September 2008 | LLP member appointed brian allen (1 page) |
30 November 2007 | Full accounts made up to 30 April 2007 (20 pages) |
30 November 2007 | Full accounts made up to 30 April 2007 (20 pages) |
1 October 2007 | Member's particulars changed (1 page) |
1 October 2007 | Member's particulars changed (1 page) |
17 July 2007 | Member resigned (1 page) |
17 July 2007 | Member resigned (1 page) |
17 July 2007 | Annual return made up to 06/07/07 (7 pages) |
17 July 2007 | Annual return made up to 06/07/07 (7 pages) |
1 June 2007 | New member appointed (1 page) |
1 June 2007 | New member appointed (1 page) |
1 June 2007 | New member appointed (1 page) |
1 June 2007 | New member appointed (1 page) |
1 June 2007 | New member appointed (1 page) |
1 June 2007 | New member appointed (1 page) |
21 November 2006 | Full accounts made up to 30 April 2006 (21 pages) |
21 November 2006 | Full accounts made up to 30 April 2006 (21 pages) |
27 July 2006 | Annual return made up to 06/07/06 (8 pages) |
27 July 2006 | Annual return made up to 06/07/06 (8 pages) |
13 July 2006 | Member resigned (1 page) |
13 July 2006 | Member resigned (1 page) |
23 June 2006 | New member appointed (1 page) |
23 June 2006 | New member appointed (1 page) |
23 June 2006 | New member appointed (1 page) |
23 June 2006 | New member appointed (1 page) |
20 June 2006 | Member resigned (1 page) |
20 June 2006 | Member resigned (1 page) |
20 June 2006 | Member resigned (1 page) |
20 June 2006 | Member resigned (1 page) |
7 October 2005 | Full accounts made up to 30 April 2005 (19 pages) |
7 October 2005 | Full accounts made up to 30 April 2005 (19 pages) |
13 July 2005 | Annual return made up to 06/07/05 (8 pages) |
13 July 2005 | Annual return made up to 06/07/05 (8 pages) |
13 July 2005 | Member resigned (1 page) |
13 July 2005 | Member resigned (1 page) |
13 July 2005 | Member resigned (1 page) |
13 July 2005 | Member resigned (1 page) |
9 February 2005 | Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page) |
9 February 2005 | Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page) |
15 November 2004 | Dec mort/charge * (2 pages) |
15 November 2004 | Dec mort/charge * (2 pages) |
25 October 2004 | Partic of mort/charge * (3 pages) |
25 October 2004 | Partic of mort/charge * (3 pages) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
8 October 2004 | New member appointed (1 page) |
1 September 2004 | Partic of mort/charge * (6 pages) |
1 September 2004 | Partic of mort/charge * (6 pages) |
6 July 2004 | Incorporation (3 pages) |
6 July 2004 | Incorporation (3 pages) |