Edinburgh
EH7 4LB
Scotland
LLP Designated Member Name | Mrs Diane Elizabeth McEwan |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Claremont House East Claremont Street Edinburgh EH7 4LB Scotland |
LLP Member Name | Bill Corbett |
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Date of Birth | February 1966 (Born 58 years ago) |
Status | Current |
Appointed | 28 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Claremont House East Claremont Street Edinburgh EH7 4LB Scotland |
LLP Member Name | Mr James Paul Milne |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2022(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Claremont House East Claremont Street Edinburgh EH7 4LB Scotland |
LLP Member Name | McEwan Properties Limited (Corporation) |
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Status | Current |
Appointed | 01 June 2015(2 years, 5 months after company formation) |
Appointment Duration | 8 years, 11 months |
Correspondence Address | Claremont House 130 East Claremont Street Edinburgh EH7 4LB Scotland |
LLP Member Name | McEwan Fraser Services Limited (Corporation) |
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Status | Current |
Appointed | 01 June 2015(2 years, 5 months after company formation) |
Appointment Duration | 8 years, 11 months |
Correspondence Address | Claremont House 130 East Claremont Street Edinburgh EH7 4LB Scotland |
LLP Member Name | McEwan Fraser Legal (Scotland) Llp (Corporation) |
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Status | Current |
Appointed | 07 July 2015(2 years, 6 months after company formation) |
Appointment Duration | 8 years, 9 months |
Correspondence Address | Claremount House East Claremont Street Edinburgh EH7 4LB Scotland |
LLP Designated Member Name | Mr Scott Fraser |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Ballencrieff House Ballencrieff Longniddry East Lothian EH32 0PJ Scotland |
LLP Member Name | Lauren Clouston |
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Date of Birth | September 1988 (Born 35 years ago) |
Status | Resigned |
Appointed | 28 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 33 Easter Drylaw Drive Edinburgh EH4 2QT Scotland |
LLP Member Name | Mr Neil Morgan |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Claremont House East Claremont Street Edinburgh EH7 4LB Scotland |
LLP Member Name | Mr Ian David Watt |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Mactaggart Way Glenrothes Fife KY7 6FN Scotland |
LLP Member Name | Diane Kerr |
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Date of Birth | July 1984 (Born 39 years ago) |
Status | Resigned |
Appointed | 28 December 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Jenning Gardens Kilbirnie Ayrshire KA25 7BF Scotland |
LLP Member Name | Mr Mark Culverton |
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Date of Birth | July 1969 (Born 54 years ago) |
Status | Resigned |
Appointed | 28 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Westerdale 1 Saughtonhall Place Edinburgh EH12 5RH Scotland |
LLP Member Name | Kay Anderson |
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Date of Birth | September 1964 (Born 59 years ago) |
Status | Resigned |
Appointed | 28 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Culdees Avenue Glenrothes Fife KY6 3PN Scotland |
LLP Member Name | Karen Elizabeth Dodds |
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Date of Birth | January 1963 (Born 61 years ago) |
Status | Resigned |
Appointed | 28 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 21 Craigs Gardens Edinburgh EH12 8HA Scotland |
LLP Member Name | Mrs Michelle Miles |
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Date of Birth | November 1981 (Born 42 years ago) |
Status | Resigned |
Appointed | 21 January 2013(3 weeks, 3 days after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 10 December 2013) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Summerfield House 63 Belhaven Road Dunbar East Lothian EH42 1NW Scotland |
LLP Member Name | Mr Henry Glasgow |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2014(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 21 August 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Claremont House East Claremont Street Edinburgh EH7 4LB Scotland |
LLP Member Name | McEwan Fraser Llp (Corporation) |
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Status | Resigned |
Appointed | 28 December 2012(same day as company formation) |
Correspondence Address | 3 Huntingdon Place Edinburgh EH7 4AT Scotland |
LLP Member Name | Haddington Estates Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 December 2012(same day as company formation) |
Correspondence Address | 3 Huntingdon Place Edinburgh Midlothian EH7 4AT Scotland |
LLP Member Name | McEwan Fraser (UK) Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 December 2012(same day as company formation) |
Correspondence Address | 3 Huntingdon Place Edinburgh Midlothian EH7 4AT Scotland |
LLP Member Name | McEwan Fraser Legal (Scotland) Llp (Corporation) |
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Status | Resigned |
Appointed | 28 December 2012(same day as company formation) |
Correspondence Address | 3 Huntingdon Place Edinburgh Midlothian EH7 4AT Scotland |
Website | mcewanfraser.co.uk |
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Telephone | 0131 5249797 |
Telephone region | Edinburgh |
Registered Address | Claremont House East Claremont Street Edinburgh EH7 4LB Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith Walk |
Address Matches | 8 other UK companies use this postal address |
Year | 2014 |
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Turnover | £8,592,803 |
Net Worth | £2,609,900 |
Cash | £3,542,391 |
Current Liabilities | £2,892,296 |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 28 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 11 January 2025 (8 months, 3 weeks from now) |
5 October 2017 | Full accounts made up to 31 December 2016 (24 pages) |
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26 September 2017 | Termination of appointment of Henry Glasgow as a member on 21 August 2017 (1 page) |
6 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
13 October 2016 | Accounts for a small company made up to 31 December 2015 (20 pages) |
11 January 2016 | Second filing of LLAR01 previously delivered to Companies House made up to 28 December 2015 (14 pages) |
8 January 2016 | Appointment of Mcewan Fraser Legal (Scotland) Llp as a member on 7 July 2015 (2 pages) |
8 January 2016 | Termination of appointment of Mcewan Fraser (Uk) Ltd as a member on 7 July 2015 (1 page) |
8 January 2016 | Annual return made up to 28 December 2015
|
8 January 2016 | Termination of appointment of Mcewan Fraser (Uk) Ltd as a member on 7 July 2015 (1 page) |
8 January 2016 | Appointment of Mcewan Fraser Legal (Scotland) Llp as a member on 7 July 2015 (2 pages) |
22 December 2015 | Member's details changed for Mr Kenneth Alexander Mcewan on 7 December 2015 (2 pages) |
22 December 2015 | Member's details changed for Mr Henry Glasgow on 7 December 2015 (2 pages) |
22 December 2015 | Member's details changed for Mr Neil Morgan on 7 December 2015 (2 pages) |
22 December 2015 | Member's details changed for Mr Neil Morgan on 7 December 2015 (2 pages) |
22 December 2015 | Member's details changed for Mrs Diane Elizabeth Mcewan on 7 December 2015 (2 pages) |
22 December 2015 | Registered 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 2015 | Member's details changed for Bill Corbett on 7 December 2015 (2 pages) |
22 December 2015 | Member's details changed for Mr Henry Glasgow on 7 December 2015 (2 pages) |
22 December 2015 | Member's details changed for Bill Corbett on 7 December 2015 (2 pages) |
22 December 2015 | Member's details changed for Mrs Diane Elizabeth Mcewan on 7 December 2015 (2 pages) |
22 December 2015 | Member's details changed for Mr Kenneth Alexander Mcewan on 7 December 2015 (2 pages) |
7 October 2015 | Accounts for a small company made up to 31 December 2014 (18 pages) |
18 September 2015 | Member's details changed for Mrs Diane Elizabeth Mcewan on 7 July 2015 (2 pages) |
18 September 2015 | Member's details changed for Mrs Diane Elizabeth Mcewan on 7 July 2015 (2 pages) |
3 August 2015 | Termination of appointment of Scott Fraser as a member on 7 July 2015 (1 page) |
3 August 2015 | Termination of appointment of Haddington Estates Ltd as a member on 7 July 2015 (1 page) |
3 August 2015 | Termination of appointment of Haddington Estates Ltd as a member on 7 July 2015 (1 page) |
3 August 2015 | Termination of appointment of Mcewan Fraser Legal (Scotland) Llp as a member on 7 July 2015 (1 page) |
3 August 2015 | Termination of appointment of Mcewan Fraser Legal (Scotland) Llp as a member on 7 July 2015 (1 page) |
3 August 2015 | Termination of appointment of Mcewan Fraser Llp as a member on 7 July 2015 (1 page) |
3 August 2015 | Termination of appointment of Scott Fraser as a member on 7 July 2015 (1 page) |
3 August 2015 | Termination of appointment of Mcewan Fraser Llp as a member on 7 July 2015 (1 page) |
19 May 2015 | Termination of appointment of Mark Culverton as a member on 1 April 2015 (1 page) |
19 May 2015 | Termination of appointment of Mark Culverton as a member on 1 April 2015 (1 page) |
18 May 2015 | Termination of appointment of Ian David Watt as a member on 1 April 2015 (1 page) |
18 May 2015 | Termination of appointment of Kay Anderson as a member on 1 April 2015 (1 page) |
18 May 2015 | Termination of appointment of Diane Kerr as a member on 1 April 2015 (1 page) |
18 May 2015 | Termination of appointment of Diane Kerr as a member on 1 April 2015 (1 page) |
18 May 2015 | Termination of appointment of Ian David Watt as a member on 1 April 2015 (1 page) |
18 May 2015 | Termination of appointment of Kay Anderson as a member on 1 April 2015 (1 page) |
12 January 2015 | Annual return made up to 28 December 2014 (15 pages) |
12 November 2014 | Appointment of Mr Henry Glasgow as a member on 1 July 2014 (2 pages) |
12 November 2014 | Appointment of Mr Henry Glasgow as a member on 1 July 2014 (2 pages) |
30 September 2014 | Accounts for a medium company made up to 31 December 2013 (17 pages) |
6 January 2014 | Annual return made up to 28 December 2013 (14 pages) |
19 December 2013 | Termination of appointment of Karen Dodds as a member (1 page) |
19 December 2013 | Termination of appointment of Lauren Clouston as a member (1 page) |
12 December 2013 | Termination of appointment of Michelle Miles as a member (2 pages) |
29 January 2013 | Member's details changed for Diane Kerr on 28 December 2012 (2 pages) |
25 January 2013 | Appointment of Mr Mark Culverton as a member (2 pages) |
25 January 2013 | Appointment of Mrs Michelle Miles as a member (2 pages) |
28 December 2012 | Incorporation of a limited liability partnership (19 pages) |