Company NameMcEwan Fraser Legal Services Llp
Company StatusActive
Company NumberSO304223
CategoryLimited Liability Partnership
Incorporation Date28 December 2012(11 years, 4 months ago)

Directors

LLP Designated Member NameMr Kenneth Alexander McEwan
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressClaremont House East Claremont Street
Edinburgh
EH7 4LB
Scotland
LLP Designated Member NameMrs Diane Elizabeth McEwan
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressClaremont House East Claremont Street
Edinburgh
EH7 4LB
Scotland
LLP Member NameBill Corbett
Date of BirthFebruary 1966 (Born 58 years ago)
StatusCurrent
Appointed28 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressClaremont House East Claremont Street
Edinburgh
EH7 4LB
Scotland
LLP Member NameMr James Paul Milne
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2022(9 years, 10 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressClaremont House East Claremont Street
Edinburgh
EH7 4LB
Scotland
LLP Member NameMcEwan Properties Limited (Corporation)
StatusCurrent
Appointed01 June 2015(2 years, 5 months after company formation)
Appointment Duration8 years, 11 months
Correspondence AddressClaremont House 130 East Claremont Street
Edinburgh
EH7 4LB
Scotland
LLP Member NameMcEwan Fraser Services Limited (Corporation)
StatusCurrent
Appointed01 June 2015(2 years, 5 months after company formation)
Appointment Duration8 years, 11 months
Correspondence AddressClaremont House 130 East Claremont Street
Edinburgh
EH7 4LB
Scotland
LLP Member NameMcEwan Fraser Legal (Scotland) Llp (Corporation)
StatusCurrent
Appointed07 July 2015(2 years, 6 months after company formation)
Appointment Duration8 years, 9 months
Correspondence AddressClaremount House East Claremont Street
Edinburgh
EH7 4LB
Scotland
LLP Designated Member NameMr Scott Fraser
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBallencrieff House Ballencrieff
Longniddry
East Lothian
EH32 0PJ
Scotland
LLP Member NameLauren Clouston
Date of BirthSeptember 1988 (Born 35 years ago)
StatusResigned
Appointed28 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address33 Easter Drylaw Drive
Edinburgh
EH4 2QT
Scotland
LLP Member NameMr Neil Morgan
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClaremont House East Claremont Street
Edinburgh
EH7 4LB
Scotland
LLP Member NameMr Ian David Watt
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Mactaggart Way
Glenrothes
Fife
KY7 6FN
Scotland
LLP Member NameDiane Kerr
Date of BirthJuly 1984 (Born 39 years ago)
StatusResigned
Appointed28 December 2012(same day as company formation)
RoleCompany Director
Correspondence Address16 Jenning Gardens
Kilbirnie
Ayrshire
KA25 7BF
Scotland
LLP Member NameMr Mark Culverton
Date of BirthJuly 1969 (Born 54 years ago)
StatusResigned
Appointed28 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWesterdale 1 Saughtonhall Place
Edinburgh
EH12 5RH
Scotland
LLP Member NameKay Anderson
Date of BirthSeptember 1964 (Born 59 years ago)
StatusResigned
Appointed28 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address14 Culdees Avenue
Glenrothes
Fife
KY6 3PN
Scotland
LLP Member NameKaren Elizabeth Dodds
Date of BirthJanuary 1963 (Born 61 years ago)
StatusResigned
Appointed28 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address21 Craigs Gardens
Edinburgh
EH12 8HA
Scotland
LLP Member NameMrs Michelle Miles
Date of BirthNovember 1981 (Born 42 years ago)
StatusResigned
Appointed21 January 2013(3 weeks, 3 days after company formation)
Appointment Duration10 months, 3 weeks (resigned 10 December 2013)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSummerfield House 63
Belhaven Road
Dunbar
East Lothian
EH42 1NW
Scotland
LLP Member NameMr Henry Glasgow
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2014(1 year, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 21 August 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClaremont House East Claremont Street
Edinburgh
EH7 4LB
Scotland
LLP Member NameMcEwan Fraser Llp (Corporation)
StatusResigned
Appointed28 December 2012(same day as company formation)
Correspondence Address3 Huntingdon Place
Edinburgh
EH7 4AT
Scotland
LLP Member NameHaddington Estates Ltd (Corporation)
StatusResigned
Appointed28 December 2012(same day as company formation)
Correspondence Address3 Huntingdon Place
Edinburgh
Midlothian
EH7 4AT
Scotland
LLP Member NameMcEwan Fraser (UK) Ltd (Corporation)
StatusResigned
Appointed28 December 2012(same day as company formation)
Correspondence Address3 Huntingdon Place
Edinburgh
Midlothian
EH7 4AT
Scotland
LLP Member NameMcEwan Fraser Legal (Scotland) Llp (Corporation)
StatusResigned
Appointed28 December 2012(same day as company formation)
Correspondence Address3 Huntingdon Place
Edinburgh
Midlothian
EH7 4AT
Scotland

Contact

Websitemcewanfraser.co.uk
Telephone0131 5249797
Telephone regionEdinburgh

Location

Registered AddressClaremont House
East Claremont Street
Edinburgh
EH7 4LB
Scotland
ConstituencyEdinburgh North and Leith
WardLeith Walk
Address Matches8 other UK companies use this postal address

Financials

Year2014
Turnover£8,592,803
Net Worth£2,609,900
Cash£3,542,391
Current Liabilities£2,892,296

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return28 December 2023 (3 months, 4 weeks ago)
Next Return Due11 January 2025 (8 months, 3 weeks from now)

Filing History

5 October 2017Full accounts made up to 31 December 2016 (24 pages)
26 September 2017Termination of appointment of Henry Glasgow as a member on 21 August 2017 (1 page)
6 January 2017Confirmation statement made on 28 December 2016 with updates (5 pages)
13 October 2016Accounts for a small company made up to 31 December 2015 (20 pages)
11 January 2016Second filing of LLAR01 previously delivered to Companies House made up to 28 December 2015 (14 pages)
8 January 2016Appointment of Mcewan Fraser Legal (Scotland) Llp as a member on 7 July 2015 (2 pages)
8 January 2016Termination of appointment of Mcewan Fraser (Uk) Ltd as a member on 7 July 2015 (1 page)
8 January 2016Annual return made up to 28 December 2015
  • ANNOTATION Second Filing The information on the form LLAR01 has been replaced by a second filing on 11/01/2016
(8 pages)
8 January 2016Termination of appointment of Mcewan Fraser (Uk) Ltd as a member on 7 July 2015 (1 page)
8 January 2016Appointment of Mcewan Fraser Legal (Scotland) Llp as a member on 7 July 2015 (2 pages)
22 December 2015Member's details changed for Mr Kenneth Alexander Mcewan on 7 December 2015 (2 pages)
22 December 2015Member's details changed for Mr Henry Glasgow on 7 December 2015 (2 pages)
22 December 2015Member's details changed for Mr Neil Morgan on 7 December 2015 (2 pages)
22 December 2015Member's details changed for Mr Neil Morgan on 7 December 2015 (2 pages)
22 December 2015Member's details changed for Mrs Diane Elizabeth Mcewan on 7 December 2015 (2 pages)
22 December 2015Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT to Claremont House East Claremont Street Edinburgh EH7 4LB on 22 December 2015 (1 page)
22 December 2015Member's details changed for Bill Corbett on 7 December 2015 (2 pages)
22 December 2015Member's details changed for Mr Henry Glasgow on 7 December 2015 (2 pages)
22 December 2015Member's details changed for Bill Corbett on 7 December 2015 (2 pages)
22 December 2015Member's details changed for Mrs Diane Elizabeth Mcewan on 7 December 2015 (2 pages)
22 December 2015Member's details changed for Mr Kenneth Alexander Mcewan on 7 December 2015 (2 pages)
7 October 2015Accounts for a small company made up to 31 December 2014 (18 pages)
18 September 2015Member's details changed for Mrs Diane Elizabeth Mcewan on 7 July 2015 (2 pages)
18 September 2015Member's details changed for Mrs Diane Elizabeth Mcewan on 7 July 2015 (2 pages)
3 August 2015Termination of appointment of Scott Fraser as a member on 7 July 2015 (1 page)
3 August 2015Termination of appointment of Haddington Estates Ltd as a member on 7 July 2015 (1 page)
3 August 2015Termination of appointment of Haddington Estates Ltd as a member on 7 July 2015 (1 page)
3 August 2015Termination of appointment of Mcewan Fraser Legal (Scotland) Llp as a member on 7 July 2015 (1 page)
3 August 2015Termination of appointment of Mcewan Fraser Legal (Scotland) Llp as a member on 7 July 2015 (1 page)
3 August 2015Termination of appointment of Mcewan Fraser Llp as a member on 7 July 2015 (1 page)
3 August 2015Termination of appointment of Scott Fraser as a member on 7 July 2015 (1 page)
3 August 2015Termination of appointment of Mcewan Fraser Llp as a member on 7 July 2015 (1 page)
19 May 2015Termination of appointment of Mark Culverton as a member on 1 April 2015 (1 page)
19 May 2015Termination of appointment of Mark Culverton as a member on 1 April 2015 (1 page)
18 May 2015Termination of appointment of Ian David Watt as a member on 1 April 2015 (1 page)
18 May 2015Termination of appointment of Kay Anderson as a member on 1 April 2015 (1 page)
18 May 2015Termination of appointment of Diane Kerr as a member on 1 April 2015 (1 page)
18 May 2015Termination of appointment of Diane Kerr as a member on 1 April 2015 (1 page)
18 May 2015Termination of appointment of Ian David Watt as a member on 1 April 2015 (1 page)
18 May 2015Termination of appointment of Kay Anderson as a member on 1 April 2015 (1 page)
12 January 2015Annual return made up to 28 December 2014 (15 pages)
12 November 2014Appointment of Mr Henry Glasgow as a member on 1 July 2014 (2 pages)
12 November 2014Appointment of Mr Henry Glasgow as a member on 1 July 2014 (2 pages)
30 September 2014Accounts for a medium company made up to 31 December 2013 (17 pages)
6 January 2014Annual return made up to 28 December 2013 (14 pages)
19 December 2013Termination of appointment of Karen Dodds as a member (1 page)
19 December 2013Termination of appointment of Lauren Clouston as a member (1 page)
12 December 2013Termination of appointment of Michelle Miles as a member (2 pages)
29 January 2013Member's details changed for Diane Kerr on 28 December 2012 (2 pages)
25 January 2013Appointment of Mr Mark Culverton as a member (2 pages)
25 January 2013Appointment of Mrs Michelle Miles as a member (2 pages)
28 December 2012Incorporation of a limited liability partnership (19 pages)