Redpath Bruce Llp

Company Name	Redpath Bruce Llp
Company Status	Active
Company Number	SO301894
Category	Limited Liability Partnership
Incorporation Date	12 May 2008(15 years, 11 months ago)

Directors

LLP Designated Member Name	Mr Christian Kennedy Bruce
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 May 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Crown House 152 West Regent Street Glasgow G2 2RQ Scotland

LLP Designated Member Name	Rowan May McCall-Smith
Date of Birth	July 1969 (Born 54 years ago)
Status	Current
Appointed	12 May 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Crown House 152 West Regent Street Glasgow G2 2RQ Scotland

LLP Designated Member Name	Mrs Catriona Bruce
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(9 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crown House 152 West Regent Street Glasgow G2 2RQ Scotland

LLP Designated Member Name	The Alison Bruce 2020 Trust For Christian's Children (Corporation)
Status	Current
Appointed	07 January 2020(11 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	152 West Regent Street Glasgow G2 2RQ Scotland

LLP Designated Member Name	The Iain Bruce 2020 Trust For Rowan's Children (Corporation)
Status	Current
Appointed	07 January 2020(11 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Correspondence Address	152 West Regent Street Glasgow G2 2RQ Scotland

LLP Designated Member Name	Mr James Neil Macfarlane
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Laurel Cottage Fintry Road Kippen FK8 3HL Scotland

LLP Designated Member Name	Alison Isabella Bruce
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Crown House 152 West Regent Street Glasgow G2 2RQ Scotland

LLP Designated Member Name	Iain Stewart Bruce
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Crown House 152 West Regent Street Glasgow G2 2RQ Scotland

Contact

Website	https://www.redpathbruce.co.uk/
Telephone	0141 3329041
Telephone region	Glasgow

Location

Registered Address	Crown House 152 West Regent Street Glasgow G2 2RQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£236,605
Cash	£25,253
Current Liabilities	£158,963

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Charges

24 September 2015	Delivered on: 25 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

18 May 2020	Appointment of The Alison Bruce 2020 Trust for Christian's Children as a member on 7 January 2020 (2 pages)
18 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
18 May 2020	Appointment of Mrs Catriona Bruce as a member on 1 March 2018 (2 pages)
18 May 2020	Appointment of The Iain Bruce 2020 Trust for Rowan's Children as a member on 7 January 2020 (2 pages)
15 May 2020	Termination of appointment of Alison Isabella Bruce as a member on 7 January 2020 (1 page)
15 May 2020	Termination of appointment of Iain Stewart Bruce as a member on 7 January 2020 (1 page)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
5 July 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
17 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 November 2016	Registered office address changed from 103 West Regent Street Glasgow G2 2DQ to Crown House 152 West Regent Street Glasgow G2 2RQ on 15 November 2016 (1 page)
15 November 2016	Registered office address changed from 103 West Regent Street Glasgow G2 2DQ to Crown House 152 West Regent Street Glasgow G2 2RQ on 15 November 2016 (1 page)
1 June 2016	Annual return made up to 12 May 2016 (4 pages)
1 June 2016	Annual return made up to 12 May 2016 (4 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 September 2015	Registration of charge SO3018940001, created on 24 September 2015 (5 pages)
25 September 2015	Registration of charge SO3018940001, created on 24 September 2015 (5 pages)
10 June 2015	Annual return made up to 12 May 2015 (4 pages)
10 June 2015	Annual return made up to 12 May 2015 (4 pages)
5 March 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 March 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 December 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
9 December 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
5 June 2014	Annual return made up to 12 May 2014 (4 pages)
5 June 2014	Annual return made up to 12 May 2014 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
23 May 2013	Member's details changed for Rowan May Mccall-Smith on 11 May 2013 (2 pages)
23 May 2013	Member's details changed for Iain Stewart Bruce on 11 May 2013 (2 pages)
23 May 2013	Member's details changed for Alison Isabella Bruce on 11 May 2013 (2 pages)
23 May 2013	Member's details changed for Rowan May Mccall-Smith on 11 May 2013 (2 pages)
23 May 2013	Member's details changed for Mr Christian Kennedy Bruce on 11 May 2013 (2 pages)
23 May 2013	Member's details changed for Mr Christian Kennedy Bruce on 11 May 2013 (2 pages)
23 May 2013	Annual return made up to 12 May 2013 (4 pages)
23 May 2013	Member's details changed for Iain Stewart Bruce on 11 May 2013 (2 pages)
23 May 2013	Annual return made up to 12 May 2013 (4 pages)
23 May 2013	Member's details changed for Alison Isabella Bruce on 11 May 2013 (2 pages)
14 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
14 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
31 May 2012	Termination of appointment of James Macfarlane as a member (1 page)
31 May 2012	Annual return made up to 12 May 2012 (5 pages)
31 May 2012	Termination of appointment of James Macfarlane as a member (1 page)
31 May 2012	Annual return made up to 12 May 2012 (5 pages)
5 April 2012	Accounts for a small company made up to 30 June 2011 (9 pages)
5 April 2012	Accounts for a small company made up to 30 June 2011 (9 pages)
17 June 2011	Member's details changed for Rowan May Mccall-Smith on 11 May 2011 (2 pages)
17 June 2011	Annual return made up to 12 May 2011 (6 pages)
17 June 2011	Member's details changed for Christian Kennedy Bruce on 11 May 2011 (2 pages)
17 June 2011	Annual return made up to 12 May 2011 (6 pages)
17 June 2011	Member's details changed for Christian Kennedy Bruce on 11 May 2011 (2 pages)
17 June 2011	Member's details changed for Rowan May Mccall-Smith on 11 May 2011 (2 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 October 2010	Resignation of an auditor (1 page)
6 October 2010	Resignation of an auditor (1 page)
18 June 2010	Current accounting period extended from 31 May 2010 to 30 June 2010 (3 pages)
18 June 2010	Current accounting period extended from 31 May 2010 to 30 June 2010 (3 pages)
8 June 2010	Annual return made up to 12 May 2010 (11 pages)
8 June 2010	Annual return made up to 12 May 2010 (11 pages)
20 November 2009	Accounts for a small company made up to 31 May 2009 (7 pages)
20 November 2009	Accounts for a small company made up to 31 May 2009 (7 pages)
9 June 2009	Annual return made up to 12/05/09 (4 pages)
9 June 2009	Annual return made up to 12/05/09 (4 pages)
12 May 2008	Incorporation document\certificate of incorporation (5 pages)
12 May 2008	Incorporation document\certificate of incorporation (5 pages)

Redpath Bruce Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland