McEwan Fraser Llp

Company Name	McEwan Fraser Llp
Company Status	Active
Company Number	SO302052
Category	Limited Liability Partnership
Incorporation Date	29 September 2008(15 years, 7 months ago)

Directors

LLP Designated Member Name	Mr Kenneth Alexander McEwan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 September 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Albany Street Edinburgh EH1 3PY Scotland

LLP Designated Member Name	Mrs Diane Elizabeth McEwan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(2 days after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Albany Street Edinburgh EH1 3PY Scotland

LLP Member Name	McEwan Fraser (UK) Limited (Corporation)
Status	Current
Appointed	01 October 2008(2 days after company formation)
Appointment Duration	15 years, 7 months
Correspondence Address	9 Ainslie Place Edinburgh EH3 6AT Scotland

LLP Designated Member Name	Mr Scott Fraser
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ballencrieff House Balencrieff Longniddry East Lothian EH32 0PJ Scotland

LLP Member Name	Mr Graham Morris
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(2 days after company formation)
Appointment Duration	11 months, 1 week (resigned 04 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland

LLP Member Name	Harry Droop
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	01 October 2008(2 days after company formation)
Appointment Duration	5 years, 9 months (resigned 27 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14/1 St. Clair Street Edinburgh EH6 8LA Scotland

LLP Member Name	Louise Fraser
Date of Birth	September 1965 (Born 58 years ago)
Status	Resigned
Appointed	01 October 2008(2 days after company formation)
Appointment Duration	10 years, 11 months (resigned 20 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ballencrieff House Ballencrieff Longniddry EH32 0PJ Scotland

LLP Member Name	Mr Ian David Watt
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(2 days after company formation)
Appointment Duration	10 years, 11 months (resigned 20 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Mactaggart Way Glenrothes Fife KY7 6FA Scotland

LLP Member Name	Mr Neil Morgan
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(2 days after company formation)
Appointment Duration	12 years, 6 months (resigned 05 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Bankton Gardens Livingston West Lothian EH54 9DZ Scotland

LLP Member Name	Haddington Estates Limited (Corporation)
Status	Resigned
Appointed	01 October 2008(2 days after company formation)
Appointment Duration	10 years, 11 months (resigned 20 September 2019)
Correspondence Address	9 Ainslie Place Edinburgh Midlothian EH3 6AT Scotland

Contact

Website	21-days.co.uk
Telephone	0845 2102121
Telephone region	Unknown

Location

Registered Address	Claremont House 130 East Claremont Street Edinburgh EH7 4LB Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£541,345
Cash	£468,441
Current Liabilities	£159,673

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Charges

17 December 2010	Delivered on: 24 December 2010 Satisfied on: 26 November 2015 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. Fully Satisfied

Filing History

13 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
17 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
3 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 December 2015	Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT to Claremont House 130 East Claremont Street Edinburgh EH7 4LB on 17 December 2015 (1 page)
26 November 2015	Satisfaction of charge 1 in full (4 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 October 2015	Annual return made up to 29 September 2015 (9 pages)
4 December 2014	Annual return made up to 29 September 2014 (9 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 July 2014	Termination of appointment of Harry Droop as a member on 27 June 2014 (1 page)
25 October 2013	Annual return made up to 29 September 2013 (10 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 October 2012	Annual return made up to 29 September 2012 (10 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
6 December 2011	Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 2 (1 page)
24 October 2011	Annual return made up to 29 September 2011 (10 pages)
24 October 2011	Member's details changed for Diane Elizabeth Mcewan on 29 September 2011 (2 pages)
24 October 2011	Member's details changed for Mr Kenneth Alexander Mcewan on 29 September 2011 (2 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
24 December 2010	Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1 (6 pages)
21 October 2010	Member's details changed for Harry Droop on 29 September 2010 (2 pages)
21 October 2010	Member's details changed for Haddington Estates Limited on 29 September 2010 (2 pages)
21 October 2010	Member's details changed for Mcewan Fraser (Uk) Limited on 29 September 2010 (2 pages)
21 October 2010	Annual return made up to 29 September 2010 (10 pages)
21 October 2010	Member's details changed for Dianne Elizabeth Mcewan on 29 September 2010 (2 pages)
21 October 2010	Member's details changed for Louise Fraser on 29 September 2010 (2 pages)
2 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
10 December 2009	Annual return made up to 29 September 2009 (13 pages)
2 November 2009	Termination of appointment of Graham Morris as a member (1 page)
13 January 2009	LLP member appointed mcewan fraser (uk) LIMITED (1 page)
13 January 2009	LLP member appointed neil morgan (1 page)
13 January 2009	LLP member appointed haddington estates LIMITED logged form (1 page)
13 January 2009	LLP member appointed louise fraser (1 page)
13 January 2009	LLP member appointed ian david watt (1 page)
13 January 2009	LLP member appointed graham morris (1 page)
13 January 2009	Currext from 30/09/2009 to 31/12/2009 (1 page)
13 January 2009	LLP member appointed harry droop (1 page)
13 January 2009	LLP member appointed dianne elizabeth mcewan (1 page)
9 December 2008	LLP member appointed haddington estates LIMITED (1 page)
29 September 2008	Incorporation document\certificate of incorporation (3 pages)

McEwan Fraser Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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