Company NameRaeburn Christie Clark & Wallace Llp
Company StatusActive
Company NumberSO306741
CategoryLimited Liability Partnership
Incorporation Date3 June 2019(4 years, 10 months ago)

Directors

LLP Designated Member NameMr Callum Anderson McDonald
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12-16 Albyn Place
Aberdeen
AB10 1PS
Scotland
LLP Designated Member NameWilliam Douglas Barclay
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12-16 Albyn Place
Aberdeen
AB10 1PS
Scotland
LLP Designated Member NameHeather Mari-Ann Stephen
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12-16 Albyn Place
Aberdeen
AB10 1PS
Scotland
LLP Member NameFiona Lynne Coutts
Date of BirthJuly 1971 (Born 52 years ago)
StatusCurrent
Appointed03 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12-16 Albyn Place
Aberdeen
AB10 1PS
Scotland
LLP Member NameJames Henry Joseph Nixon
Date of BirthNovember 1975 (Born 48 years ago)
StatusCurrent
Appointed03 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12-16 Albyn Place
Aberdeen
AB10 1PS
Scotland
LLP Member NameMr Alasdair Angus Smith
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12-16 Albyn Place
Aberdeen
AB10 1PS
Scotland
LLP Member NameBruce Gordon Robertson
Date of BirthNovember 1957 (Born 66 years ago)
StatusCurrent
Appointed03 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12-16 Albyn Place
Aberdeen
AB10 1PS
Scotland
LLP Member NameNaomi Elizabeth Mearns
Date of BirthMarch 1973 (Born 51 years ago)
StatusCurrent
Appointed03 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12-16 Albyn Place
Aberdeen
AB10 1PS
Scotland
LLP Member NameNeil Fraser
Date of BirthJuly 1977 (Born 46 years ago)
StatusCurrent
Appointed03 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12-16 Albyn Place
Aberdeen
AB10 1PS
Scotland
LLP Member NameFaye Louise Donald
Date of BirthJune 1981 (Born 42 years ago)
StatusCurrent
Appointed03 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12-16 Albyn Place
Aberdeen
AB10 1PS
Scotland
LLP Member NameDouglas John Crombie
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12-16 Albyn Place
Aberdeen
AB10 1PS
Scotland
LLP Member NameMiss Amy Cecile Doris Watson
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2020(12 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12-16 Albyn Place
Aberdeen
AB10 1PS
Scotland
LLP Member NameGavin Bruce Cooper
Date of BirthFebruary 1979 (Born 45 years ago)
StatusCurrent
Appointed01 June 2022(2 years, 12 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12-16 Albyn Place
Aberdeen
AB10 1PS
Scotland
LLP Member NameAnne Sandra Littlejohn
Date of BirthOctober 1984 (Born 39 years ago)
StatusCurrent
Appointed01 June 2022(2 years, 12 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12-16 Albyn Place
Aberdeen
AB10 1PS
Scotland
LLP Member NameScott Rennie
Date of BirthNovember 1987 (Born 36 years ago)
StatusCurrent
Appointed01 June 2022(2 years, 12 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12-16 Albyn Place
Aberdeen
AB10 1PS
Scotland
LLP Member NameCarolyn Margaret Richards
Date of BirthSeptember 1967 (Born 56 years ago)
StatusCurrent
Appointed13 June 2022(3 years after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12-16 Albyn Place
Aberdeen
AB10 1PS
Scotland
LLP Member NameMrs Kimberley Joan Smart
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2024(4 years, 10 months after company formation)
Appointment Duration3 weeks, 4 days
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12-16 Albyn Place
Aberdeen
AB10 1PS
Scotland
LLP Member NameGordon James Wallace
Date of BirthDecember 1988 (Born 35 years ago)
StatusCurrent
Appointed01 April 2024(4 years, 10 months after company formation)
Appointment Duration3 weeks, 4 days
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12-16 Albyn Place
Aberdeen
AB10 1PS
Scotland
LLP Member NameMr Stewart Ralph Smith
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12-16 Albyn Place
Aberdeen
AB10 1PS
Scotland

Location

Registered Address12-16 Albyn Place
Aberdeen
AB10 1PS
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return2 June 2023 (10 months, 4 weeks ago)
Next Return Due16 June 2024 (1 month, 2 weeks from now)

Charges

14 August 2019Delivered on: 19 August 2019
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: 75 high street, banchory.
Outstanding
12 August 2019Delivered on: 14 August 2019
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: 1, 2 and 7, market buildings, stonehaven, aberdeenshire.
Outstanding
12 August 2019Delivered on: 13 August 2019
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: 12 – 16 albyn place, aberdeen AB10 1PS.
Outstanding
12 August 2019Delivered on: 13 August 2019
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Particulars: 7 the square, ellon AB41 9JB.
Outstanding
31 July 2019Delivered on: 9 August 2019
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)

Classification: A registered charge
Outstanding
30 July 2019Delivered on: 2 August 2019
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Outstanding