Abercromby Developments Llp

SO306358

Company Name	Abercromby Developments Llp
Company Status	Active
Company Number	SO306358
Category	Limited Liability Partnership
Incorporation Date	16 March 2018(6 years, 1 month ago)
Previous Name	Edinburgh Developments Llp

Directors

LLP Designated Member Name	Mr Henry George Wilson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 March 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Park Avenue South Harpenden Herts AL5 2DZ

LLP Member Name	Mrs Susan Brown
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 March 2021(3 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	9 Thornfield Road Bishop's Stortford CM23 2RB

LLP Member Name	Mrs Susan Elizabeth McGill
Date of Birth	January 1974 (Born 50 years ago)
Status	Current
Appointed	26 March 2021(3 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Addleshaw Goddard Llp Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

LLP Member Name	Mr John Stewart Pimblett
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	26 March 2021(3 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Gilders Tye Green Elsenham Bishop's Stortford CM22 6DY

LLP Member Name	Mrs Susan Margaret Lindgren
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 March 2021(3 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Culreach Cottages Grantown-On-Spey Morayshire PH26 3NH Scotland

LLP Member Name	Mrs Carol Jessie Dangerfield
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 March 2021(3 years after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Cottage Chickney Road Henham Bishop's Stortford CM22 6BD

LLP Designated Member Name	Park Securities Ltd (Corporation)
Status	Current
Appointed	16 March 2018(same day as company formation)
Correspondence Address	15 Park Avenue South Harpenden Herts AL5 2DZ

LLP Member Name	Cerium Holdings Ltd (Corporation)
Status	Current
Appointed	26 March 2021(3 years after company formation)
Appointment Duration	3 years
Correspondence Address	5 Beaumont Gate Shenley Hill Radlett WD7 7AR

LLP Member Name	Eskgrove Ltd (Corporation)
Status	Current
Appointed	26 March 2021(3 years after company formation)
Appointment Duration	3 years
Correspondence Address	7-11 Melville Street Edinburgh EH3 7PE Scotland

LLP Member Name	Granite Edge Limited (Corporation)
Status	Current
Appointed	26 March 2021(3 years after company formation)
Appointment Duration	3 years
Correspondence Address	48/10 Belford Road Edinburgh EH4 3BR Scotland

LLP Member Name	LPBZ Commercial Limited (Corporation)
Status	Current
Appointed	26 March 2021(3 years after company formation)
Appointment Duration	3 years
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

LLP Member Name	Peter Alexander Investments Ltd (Corporation)
Status	Current
Appointed	26 March 2021(3 years after company formation)
Appointment Duration	3 years
Correspondence Address	5 Beaumont Gate Shenley Hill Radlett WD7 7AR

LLP Member Name	RBG Developments Limited (Corporation)
Status	Current
Appointed	26 March 2021(3 years after company formation)
Appointment Duration	3 years
Correspondence Address	Watlynge Bitchet Green Seal Sevenoaks TN15 0ND

Location

Registered Address	C/O Addleshaw Goddard Llp Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Accounts

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

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Charges

29 December 2021	Delivered on: 5 January 2022 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: All and whole the property known as 15-16 abercromby place, edinburgh EH3 6LB. Outstanding
3 May 2021	Delivered on: 4 May 2021 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: All and whole the property known as and forming 15-16 abercromby place, edinburgh, EH3 6LB. Please refer to the instrument for full description. Outstanding
16 April 2021	Delivered on: 22 April 2021 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding

Filing History

16 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
18 January 2021	Micro company accounts made up to 31 March 2020 (5 pages)
19 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
11 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
25 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
16 March 2018	Incorporation of a limited liability partnership (23 pages)

Contact Data Scotland