Company NameBrown & McRae Llp
Company StatusActive
Company NumberSO306885
CategoryLimited Liability Partnership
Incorporation Date30 January 2020(4 years, 2 months ago)

Directors

LLP Designated Member NameMr Steven Ian Gauld
Date of BirthDecember 1984 (Born 39 years ago)
StatusCurrent
Appointed30 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAnderson House 9-11 Frithside Street
Fraserburgh
Aberdeenshire
AB43 9AB
Scotland
LLP Designated Member NameMr Alan Barry William Smith
Date of BirthAugust 1981 (Born 42 years ago)
StatusCurrent
Appointed30 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAnderson House 9-11 Frithside Street
Fraserburgh
Aberdeenshire
AB43 9AB
Scotland
LLP Designated Member NameMrs Staci-Ann Buchan
Date of BirthMay 1988 (Born 36 years ago)
NationalityScottish
StatusCurrent
Appointed01 April 2022(2 years, 2 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressAnderson House 9-11 Frithside Street
Fraserburgh
Aberdeenshire
AB43 9AB
Scotland
LLP Designated Member NameMiss Mhari Elizabeth Ritchie
Date of BirthJuly 1993 (Born 30 years ago)
NationalityScottish
StatusCurrent
Appointed01 April 2022(2 years, 2 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressAnderson House 9-11 Frithside Street
Fraserburgh
Aberdeenshire
AB43 9AB
Scotland
LLP Member NameMr Douglas Graeme Walker
Date of BirthApril 1955 (Born 69 years ago)
StatusResigned
Appointed30 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAnderson House 9-11 Frithside Street
Fraserburgh
Aberdeenshire
AB43 9AB
Scotland

Location

Registered AddressAnderson House
9-11 Frithside Street
Fraserburgh
Aberdeenshire
AB43 9AB
Scotland
ConstituencyBanff and Buchan
WardFraserburgh and District
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 January 2024 (2 months, 3 weeks ago)
Next Return Due12 February 2025 (9 months, 3 weeks from now)

Charges

15 April 2021Delivered on: 16 April 2021
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: 10 high street, turrif registered in the land register of scotland under title number ABN148445.
Outstanding
11 December 2020Delivered on: 14 December 2020
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

10 February 2021Confirmation statement made on 29 January 2021 with no updates (3 pages)
14 December 2020Registration of charge SO3068850001, created on 11 December 2020 (5 pages)
23 November 2020Current accounting period extended from 31 January 2021 to 31 March 2021 (1 page)
30 January 2020Incorporation of a limited liability partnership (10 pages)