Wylie & Bisset Llp

Company Name	Wylie & Bisset Llp
Company Status	Active
Company Number	SO301911
Category	Limited Liability Partnership
Incorporation Date	27 May 2008(15 years, 11 months ago)

Directors

LLP Designated Member Name	Opulus Financial East Ltd (Corporation)
Status	Current
Appointed	10 February 2023(14 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Correspondence Address	C/O MacDonald Henderson, 4th Floor Standard Buildi 94 Hope Street Glasgow G2 6PH Scotland

LLP Designated Member Name	Opulus Financial Ltd (Corporation)
Status	Current
Appointed	10 February 2023(14 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Correspondence Address	C/O MacDonald Henderson, 4th Floor Standard Buildi 94 Hope Street Glasgow G2 6PH Scotland

LLP Designated Member Name	Mr Ross McLauchlan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

LLP Designated Member Name	Mr Donald Stewart McKinnon
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

LLP Member Name	Mr Alan James Laverock
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ballochyle Steading By Dunoon Argyll PA23 8RD Scotland

LLP Member Name	Allister Gray
Date of Birth	August 1961 (Born 62 years ago)
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

LLP Member Name	Mrs Jenny Simpson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

LLP Member Name	Barry Dodson Law
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

LLP Member Name	Ms Lorna Jean Wyllie
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

LLP Member Name	Thomas McGuire
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

LLP Member Name	Mr Andrew Paul Cowling
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(1 year, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

LLP Member Name	Mr Gordon Chalmers
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(2 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 10 February 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

LLP Member Name	Marc Shenken
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

LLP Member Name	Mr James Muir
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(6 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

LLP Designated Member Name	Scott Gillon
Date of Birth	March 1974 (Born 50 years ago)
Status	Resigned
Appointed	01 April 2015(6 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 February 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

LLP Member Name	Mrs Catherine McManus
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(8 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

LLP Member Name	Mr Graham Gillespie
Date of Birth	June 1980 (Born 43 years ago)
Status	Resigned
Appointed	01 July 2017(9 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 10 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

LLP Member Name	Mr Gerald McLaughlin
Date of Birth	December 1980 (Born 43 years ago)
Status	Resigned
Appointed	01 June 2019(11 years after company formation)
Appointment Duration	3 years, 8 months (resigned 10 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

LLP Member Name	Mrs Catherine Livingstone
Date of Birth	November 1982 (Born 41 years ago)
Status	Resigned
Appointed	01 April 2021(12 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

LLP Member Name	Mrs Laura Ann Smith
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(12 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

LLP Member Name	Mr Mark Mulholland
Date of Birth	August 1968 (Born 55 years ago)
Status	Resigned
Appointed	04 October 2021(13 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

Contact

Website	www.wyliebisset.com/
Telephone	0141 5667000
Telephone region	Glasgow

Location

Registered Address	168 Bath Street Glasgow G2 4TP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,350,886
Cash	£6,132
Current Liabilities	£1,460,174

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	27 May 2023 (10 months, 4 weeks ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Charges

10 February 2023	Delivered on: 17 February 2023 Persons entitled: Sme Lending Limited Classification: A registered charge Outstanding
15 November 2017	Delivered on: 16 November 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
9 July 2010	Delivered on: 17 July 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
10 September 2008	Delivered on: 24 September 2008 Satisfied on: 25 August 2012 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

2 June 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
5 April 2023	Satisfaction of charge SO3019110003 in full (1 page)
5 April 2023	Satisfaction of charge 2 in full (1 page)
17 February 2023	Registration of charge SO3019110004, created on 10 February 2023 (22 pages)
17 February 2023	Notification of Opulus Financial Ltd as a person with significant control on 10 February 2023 (2 pages)
17 February 2023	Withdrawal of a person with significant control statement on 17 February 2023 (2 pages)
16 February 2023	Termination of appointment of Gordon Chalmers as a member on 10 February 2023 (1 page)
16 February 2023	Termination of appointment of Gerald Mclaughlin as a member on 10 February 2023 (1 page)
16 February 2023	Termination of appointment of Catherine Livingstone as a member on 10 February 2023 (1 page)
16 February 2023	Termination of appointment of Laura Ann Smith as a member on 10 February 2023 (1 page)
16 February 2023	Appointment of Opulus Financial Ltd as a member on 10 February 2023 (2 pages)
16 February 2023	Termination of appointment of Scott Gillon as a member on 10 February 2023 (1 page)
16 February 2023	Termination of appointment of Mark Mulholland as a member on 10 February 2023 (1 page)
16 February 2023	Termination of appointment of Graham Gillespie as a member on 10 February 2023 (1 page)
16 February 2023	Termination of appointment of Donald Stewart Mckinnon as a member on 10 February 2023 (1 page)
16 February 2023	Termination of appointment of Catherine Mcmanus as a member on 10 February 2023 (1 page)
16 February 2023	Appointment of Opulus Financial East Ltd as a member on 10 February 2023 (2 pages)
16 February 2023	Termination of appointment of Jenny Simpson as a member on 10 February 2023 (1 page)
6 October 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
5 October 2022	Termination of appointment of Andrew Paul Cowling as a member on 30 September 2022 (1 page)
31 May 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
6 April 2022	Termination of appointment of Thomas Mcguire as a member on 31 March 2022 (1 page)
11 October 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
11 October 2021	Appointment of Mr Mark Mulholland as a member on 4 October 2021 (2 pages)
1 June 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
1 April 2021	Appointment of Mrs Laura Ann Smith as a member on 1 April 2021 (2 pages)
1 April 2021	Appointment of Mrs Catherine Livingstone as a member on 1 April 2021 (2 pages)
17 August 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
27 May 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
1 April 2020	Member's details changed for Scott Gillon on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of Ross Mclauchlan as a member on 31 March 2020 (1 page)
11 October 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
1 October 2019	Termination of appointment of Lorna Jean Wyllie as a member on 30 September 2019 (1 page)
7 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
7 June 2019	Appointment of Mr Gerald Mclaughlin as a member on 1 June 2019 (2 pages)
2 October 2018	Termination of appointment of Barry Dodson Law as a member on 30 September 2018 (1 page)
8 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
30 May 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
3 April 2018	Termination of appointment of James Muir as a member on 31 March 2018 (1 page)
8 December 2017	Member's details changed for Mr Donald Stewart Mckinnon on 8 December 2017 (2 pages)
8 December 2017	Member's details changed for Mr Donald Stewart Mckinnon on 8 December 2017 (2 pages)
16 November 2017	Registration of charge SO3019110003, created on 15 November 2017 (17 pages)
16 November 2017	Registration of charge SO3019110003, created on 15 November 2017 (17 pages)
11 September 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
11 September 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
4 July 2017	Appointment of Mr Graham Gillespie as a member on 1 July 2017 (2 pages)
4 July 2017	Appointment of Mr Graham Gillespie as a member on 1 July 2017 (2 pages)
3 July 2017	Member's details changed for Mr Donald Stewart Mckinnon on 30 June 2017 (2 pages)
3 July 2017	Member's details changed for Mr Donald Stewart Mckinnon on 30 June 2017 (2 pages)
30 June 2017	Member's details changed for Thomas Mcguire on 30 June 2017 (2 pages)
30 June 2017	Member's details changed for Thomas Mcguire on 30 June 2017 (2 pages)
30 May 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
30 May 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
3 April 2017	Appointment of Mrs Catherine Mcmanus as a member on 1 April 2017 (2 pages)
3 April 2017	Appointment of Mrs Catherine Mcmanus as a member on 1 April 2017 (2 pages)
15 March 2017	Member's details changed for Andrew Cowling on 15 March 2017 (2 pages)
15 March 2017	Member's details changed for Barry Dodson Law on 15 March 2017 (2 pages)
15 March 2017	Member's details changed for Andrew Cowling on 15 March 2017 (2 pages)
15 March 2017	Termination of appointment of Allister Gray as a member on 31 December 2016 (1 page)
15 March 2017	Termination of appointment of Allister Gray as a member on 31 December 2016 (1 page)
15 March 2017	Member's details changed for Barry Dodson Law on 15 March 2017 (2 pages)
15 March 2017	Member's details changed for Mr Gordon Chalmers on 15 March 2017 (2 pages)
15 March 2017	Member's details changed for Mr Donald Stewart Mckinnon on 15 March 2017 (2 pages)
15 March 2017	Member's details changed for Mr Donald Stewart Mckinnon on 15 March 2017 (2 pages)
15 March 2017	Member's details changed for Mr Gordon Chalmers on 15 March 2017 (2 pages)
15 March 2017	Member's details changed for Ross Mclauchlan on 15 March 2017 (2 pages)
15 March 2017	Member's details changed for Andrew Cowling on 15 March 2017 (2 pages)
15 March 2017	Member's details changed for Ross Mclauchlan on 15 March 2017 (2 pages)
15 March 2017	Member's details changed for Andrew Cowling on 15 March 2017 (2 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 June 2016	Annual return made up to 27 May 2016 (7 pages)
24 June 2016	Annual return made up to 27 May 2016 (7 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 December 2015	Member's details changed for Lorna Jean Wyllie on 1 January 2015 (2 pages)
2 December 2015	Member's details changed for Lorna Jean Wyllie on 1 January 2015 (2 pages)
23 June 2015	Annual return made up to 27 May 2015 (7 pages)
23 June 2015	Annual return made up to 27 May 2015 (7 pages)
17 June 2015	Appointment of Scott Gillon as a member on 1 April 2015 (2 pages)
17 June 2015	Appointment of Scott Gillon as a member on 1 April 2015 (2 pages)
17 June 2015	Appointment of James Muir as a member on 1 December 2014 (2 pages)
17 June 2015	Appointment of James Muir as a member on 1 December 2014 (2 pages)
17 June 2015	Appointment of James Muir as a member on 1 December 2014 (2 pages)
17 June 2015	Appointment of Scott Gillon as a member on 1 April 2015 (2 pages)
14 January 2015	Termination of appointment of Marc Shenken as a member on 30 November 2014 (1 page)
14 January 2015	Termination of appointment of Marc Shenken as a member on 30 November 2014 (1 page)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 June 2014	Annual return made up to 27 May 2014 (7 pages)
23 June 2014	Annual return made up to 27 May 2014 (7 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 September 2013	Appointment of Marc Shenken as a member (2 pages)
10 September 2013	Appointment of Marc Shenken as a member (2 pages)
19 June 2013	Annual return made up to 27 May 2013 (6 pages)
19 June 2013	Annual return made up to 27 May 2013 (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 August 2012	Statement of satisfaction in full or in part of a floating charge in respect of a LLP /full /charge no 1 (3 pages)
29 August 2012	Statement of satisfaction in full or in part of a floating charge in respect of a LLP /full /charge no 1 (3 pages)
21 June 2012	Annual return made up to 27 May 2012 (6 pages)
21 June 2012	Annual return made up to 27 May 2012 (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 July 2011	Annual return made up to 27 May 2011 (6 pages)
29 July 2011	Annual return made up to 27 May 2011 (6 pages)
26 July 2011	Appointment of Gordon Chalmers as a member (3 pages)
26 July 2011	Appointment of Gordon Chalmers as a member (3 pages)
15 July 2011	Member's details changed for Ross Mclauchlan on 15 May 2011 (2 pages)
15 July 2011	Member's details changed for Lorna Wyllie on 15 May 2011 (2 pages)
15 July 2011	Member's details changed for Barry Law on 15 May 2011 (2 pages)
15 July 2011	Member's details changed for Jenny Simpson on 15 May 2011 (2 pages)
15 July 2011	Member's details changed for Andrew Cowling on 15 May 2011 (2 pages)
15 July 2011	Member's details changed for Thomas Mcguire on 15 May 2011 (2 pages)
15 July 2011	Member's details changed for Ross Mclauchlan on 15 May 2011 (2 pages)
15 July 2011	Member's details changed for Allister Gray on 15 May 2011 (2 pages)
15 July 2011	Member's details changed for Jenny Simpson on 15 May 2011 (2 pages)
15 July 2011	Member's details changed for Allister Gray on 15 May 2011 (2 pages)
15 July 2011	Member's details changed for Donald Mckinnon on 15 May 2011 (2 pages)
15 July 2011	Member's details changed for Barry Law on 15 May 2011 (2 pages)
15 July 2011	Member's details changed for Donald Mckinnon on 15 May 2011 (2 pages)
15 July 2011	Member's details changed for Thomas Mcguire on 15 May 2011 (2 pages)
15 July 2011	Member's details changed for Andrew Cowling on 15 May 2011 (2 pages)
15 July 2011	Member's details changed for Lorna Wyllie on 15 May 2011 (2 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 July 2010	Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 2 (5 pages)
17 July 2010	Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 2 (5 pages)
7 June 2010	Annual return made up to 27 May 2010 (14 pages)
7 June 2010	Annual return made up to 27 May 2010 (14 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 December 2009	Previous accounting period shortened from 31 May 2009 to 31 March 2009 (3 pages)
15 December 2009	Previous accounting period shortened from 31 May 2009 to 31 March 2009 (3 pages)
7 August 2009	LLP member appointed andrew cowling (1 page)
7 August 2009	Member resigned alan laverock (1 page)
7 August 2009	LLP member appointed andrew cowling (1 page)
7 August 2009	Member resigned alan laverock (1 page)
5 June 2009	Member's particulars lorna wyllie (1 page)
5 June 2009	Member's particulars lorna wyllie (1 page)
5 June 2009	Annual return made up to 27/05/09 (5 pages)
5 June 2009	Annual return made up to 27/05/09 (5 pages)
24 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 May 2008	Incorporation document\certificate of incorporation (10 pages)
27 May 2008	Incorporation document\certificate of incorporation (10 pages)

Wylie & Bisset Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland