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Pjb Marine Llp

SO300063

active
llp
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Summit House, 4 - 5 Mitchell Street, Edinburgh, EH6 7BD
Incorporated 22/02/2002

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Officers

Mr James Edward Fox

llp designated member · Since 22/02/2002

BRITISH · UNITED KINGDOM · Age 79

Also on 6 other boards

Mr Martin William Welch

llp designated member · Since 06/11/2009

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Martin Welch

llp member · Since 01/10/2018

ENGLAND · Age 46

James Edward Fox

llp designated member · Since 22/02/2002

United Kingdom · Age 79

Martin William Welch

llp designated member · Since 06/11/2009

England · Age 68

Martin Welch

llp member · Since 01/10/2018

England · Age 46

Former

Nicholas Burridge

llp designated member · Resigned 26/06/2012

Persons with Significant Control

Mr Martin William Welch

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 68

Flat 21, Chacksfield Court, Southsea, PO4 0NX

Notified 06/04/2016

Mr James Edward Fox

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 79

82, Holly Hill Lane, Southampton, SO31 7AF

Notified 06/04/2016

Change History

officer appointedFOX, James Edward
2026-08-20
officer appointedWELCH, Martin William
2026-08-20
officer appointedWELCH, Martin
2026-08-20
statusactive
2026-08-20

Active

typellp
2026-08-20

Limited Liability Partnership

address line1Summit House
2026-08-20

SUMMIT HOUSE

post townEdinburgh
2026-08-20

EDINBURGH