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The Drawdown Partnership Limited

SC376080

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cadell House, 27 Waterloo Street, Glasgow, G2 6BZ
Incorporated 31/03/2010

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

64999
Other financial service activities

Officers

Anthony Stephen Patterson

director · Since 31/03/2010

British · Scotland · Age 70

Douglas Richard Kearney

director · Since 18/02/2011

British · Scotland · Age 70

Andrew Pennie

director · Since 28/10/2025

British · England · Age 55

Jacqueline Macdougall

secretary · Since 28/10/2025

Former

Stephen George Mabbott

director · Resigned 31/03/2010

Brian Reid Ltd.

corporate secretary · Resigned 31/03/2010

David Trenner

director · Resigned 13/05/2015

Graham Shedden

secretary · Resigned 28/10/2025

Persons with Significant Control

Intelligent Pensions Ltd

75–100% shares

27, Waterloo Street, Glasgow, G2 6BZ

Reg: Sc107284 · Edinburgh · Limited Company

Notified 07/04/2016

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Cadell House
2026-05-09

CADELL HOUSE

post townGlasgow
2026-05-09

GLASGOW

officer appointedMACDOUGALL, Jacqueline
2026-05-09
officer appointedKEARNEY, Douglas Richard
2026-05-09
officer appointedPATTERSON, Anthony Stephen
2026-05-09
officer appointedPENNIE, Andrew
2026-05-09

Filing History50 filings

Confirmation statement

confirmation statement with no updates

25/03/20263 pages · PDF
Director appointed

appoint person director company with name date

28/10/20252 pages · PDF
TM02

termination secretary company with name termination date

28/10/20251 page · PDF
AP03

appoint person secretary company with name date

28/10/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/202011 pages · PDF
Director details changed

change person director company with change date

18/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/05/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201712 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/201511 pages · PDF
Director resigned

termination director company with name termination date

17/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/04/20124 pages · PDF
Director details changed

change person director company with change date

06/04/20122 pages · PDF
CH03

change person secretary company with change date

06/04/20121 page · PDF
Director details changed

change person director company with change date

06/04/20122 pages · PDF
Director details changed

change person director company with change date

06/04/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

07/12/20113 pages · PDF
Accounts date changed

change account reference date company current shortened

28/10/20111 page · PDF
Address changed

change registered office address company with date old address

18/04/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20116 pages · PDF
Address changed

change registered office address company with date old address

04/04/20112 pages · PDF
Director appointed

appoint person director company with name

04/03/20113 pages · PDF
Director appointed

appoint person director company with name

04/03/20113 pages · PDF
AP03

appoint person secretary company with name

04/03/20113 pages · PDF
Director appointed

appoint person director company with name

27/04/20103 pages · PDF
Director resigned

termination director company with name

12/04/20102 pages · PDF
TM02

termination secretary company with name

09/04/20102 pages · PDF
Incorporated

incorporation company

31/03/201022 pages · PDF