Ryden Llp

SO300405

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

7 Conference Square, Edinburgh, EH3 8AN

Incorporated 06/07/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Officers

Mr Alan Norman Gilkison

llp designated member · Since 01/10/2004

SCOTLAND · Age 56

Mr Mark Robertson

llp designated member · Since 01/10/2004

BRITISH · SCOTLAND · Age 60

Mr Kenneth Mccracken Shaw

llp designated member · Since 01/10/2004

SCOTLAND · Age 61

Neil Mcallister

llp designated member · Since 01/10/2004

UNITED KINGDOM · Age 60

Mr William Marley

llp designated member · Since 01/10/2004

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Mr James Ford Swanson

llp designated member · Since 01/10/2004

SCOTLAND · Age 59

Mr Arron Buchanan Finnie

llp designated member · Since 01/05/2006

SCOTLAND · Age 54

Mr Peter I'Anson

llp designated member · Since 01/05/2006

SCOTLAND · Age 56

Mr Brian Allen

llp designated member · Since 01/05/2008

SCOTLAND · Age 54

Mr Derek Tillery

llp designated member · Since 01/05/2008

BRITISH · SCOTLAND · Age 55

Mr Richard Lang

llp designated member · Since 01/05/2008

SCOTLAND · Age 58

David Fraser

llp designated member · Since 02/06/2008

UNITED KINGDOM · Age 51

Mr Marc Giles

llp designated member · Since 01/11/2011

SCOTLAND · Age 54

Mr Paul Richardson

llp designated member · Since 01/05/2012

UNITED KINGDOM · Age 49

Mr Colin Busby

llp designated member · Since 17/09/2012

BRITISH · SCOTLAND · Age 58

Mr Craig Tennant

llp designated member · Since 01/07/2014

SCOTLAND · Age 57

Mr Alan Herriot

llp designated member · Since 01/05/2015

SCOTLAND · Age 46

Mr Robert Evans

llp designated member · Since 01/12/2017

SCOTLAND · Age 60

Also on 1 other board

Mr Gregor John Harvie

llp designated member · Since 01/05/2018

BRITISH · SCOTLAND · Age 42

Also on 2 other boards

Mr Tim Jacobsen

llp designated member · Since 01/05/2018

SCOTLAND · Age 46

Mr David Lindsay

llp designated member · Since 01/05/2018

SCOTLAND · Age 51

Mr Michael Lorimer

llp designated member · Since 01/05/2018

SCOTLAND · Age 40

Mr Greg Limb

llp designated member · Since 01/05/2019

SCOTLAND · Age 59

Mr Alan Joseph Booth

llp designated member · Since 01/05/2019

BRITISH · SCOTLAND · Age 58

Also on 10 other boards

Mr Nicholas Armstrong

llp designated member · Since 01/05/2021

SCOTLAND · Age 42

Mr Edward Fiddes

llp designated member · Since 01/05/2021

SCOTLAND · Age 54

Mr Shahid Ali

llp designated member · Since 29/11/2021

SCOTLAND · Age 49

Mrs Lorna Greig

llp designated member · Since 01/05/2022

SCOTLAND · Age 60

Mrs Gillian Giles

llp designated member · Since 01/11/2022

SCOTLAND · Age 45

Mr Stuart George Low

llp designated member · Since 10/07/2023

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Mr Ross Murray

llp designated member · Since 01/04/2024

SCOTLAND · Age 45

Mr Stuart Lockhart

llp designated member · Since 01/10/2024

BRITISH · SCOTLAND · Age 51

Lambert Smith Hampton Group Limited

llp designated member · Since 04/04/2025

Also on 1 other board

Mrs Charlotte Ballantyne

llp designated member · Since 01/07/2025

SCOTLAND · Age 44

Mrs Mandy Watson

llp designated member · Since 01/07/2025

SCOTTISH · SCOTLAND · Age 45

Mark Robertson

llp designated member · Since 01/10/2004

Scotland · Age 60

James Ford Swanson

llp designated member · Since 01/10/2004

Scotland · Age 59

Kenneth Mccracken Shaw

llp designated member · Since 01/10/2004

Scotland · Age 61

Neil Mcallister

llp designated member · Since 01/10/2004

United Kingdom · Age 60

William Marley

llp designated member · Since 01/10/2004

Scotland · Age 64

Alan Norman Gilkison

llp designated member · Since 01/10/2004

Scotland · Age 56

Peter I'Anson

llp designated member · Since 01/05/2006

Scotland · Age 56

Arron Buchanan Finnie

llp designated member · Since 01/05/2006

Scotland · Age 54

Richard Lang

llp designated member · Since 01/05/2008

Scotland · Age 58

Brian Allen

llp designated member · Since 01/05/2008

Scotland · Age 54

Derek Tillery

llp designated member · Since 01/05/2008

Scotland · Age 55

David Fraser

llp designated member · Since 02/06/2008

United Kingdom · Age 51

Marc Giles

llp designated member · Since 01/11/2011

Scotland · Age 54

Paul Richardson

llp designated member · Since 01/05/2012

United Kingdom · Age 49

Colin Busby

llp designated member · Since 17/09/2012

Scotland · Age 58

Craig Tennant

llp designated member · Since 01/07/2014

Scotland · Age 57

Alan Herriot

llp designated member · Since 01/05/2015

Scotland · Age 46

Robert Evans

llp designated member · Since 01/12/2017

Scotland · Age 60

Tim Jacobsen

llp designated member · Since 01/05/2018

Scotland · Age 46

Michael Lorimer

llp designated member · Since 01/05/2018

Scotland · Age 40

Gregor John Harvie

llp designated member · Since 01/05/2018

Scotland · Age 42

David Lindsay

llp designated member · Since 01/05/2018

Scotland · Age 51

Alan Joseph Booth

llp designated member · Since 01/05/2019

Scotland · Age 58

Greg Limb

llp designated member · Since 01/05/2019

Scotland · Age 59

Nicholas Armstrong

llp designated member · Since 01/05/2021

Scotland · Age 42

Edward Fiddes

llp designated member · Since 01/05/2021

Scotland · Age 54

Shahid Ali

llp designated member · Since 29/11/2021

Scotland · Age 49

Lorna Greig

llp designated member · Since 01/05/2022

Scotland · Age 60

Gillian Giles

llp designated member · Since 01/11/2022

Scotland · Age 45

Stuart George Low

llp designated member · Since 10/07/2023

Scotland · Age 46

Ross Murray

llp designated member · Since 01/04/2024

Scotland · Age 45

Stuart Lockhart

llp designated member · Since 01/10/2024

Scotland · Age 51

Lambert Smith Hampton Group Limited

corporate llp designated member · Since 04/04/2025

Reg: 02521225

Also on 1 other board

Charlotte Ballantyne

llp designated member · Since 01/07/2025

Scotland · Age 44

Mandy Watson

llp designated member · Since 01/07/2025

Scotland · Age 45

Former

Timothy Richard Bunker

llp designated member · Resigned 01/02/2017

Ewan Macdonald Cameron

llp designated member · Resigned 01/05/2019

Nicholas Jan Ellaby

llp designated member · Resigned 01/12/2019

John Findlay

llp designated member · Resigned 01/05/2020

Ian James Dougherty

llp designated member · Resigned 01/05/2023

Edwin Lawrence Braim

llp designated member · Resigned 31/12/2023

Susan Evelyn Catherine Cameron

llp designated member · Resigned 21/09/2024

John Conroy

llp designated member · Resigned 01/12/2024

Matthew Edwards

llp designated member · Resigned 01/07/2025

Andrew Gordon Cliff

llp designated member · Resigned 01/07/2025

Douglas Gary Garden

llp designated member · Resigned 01/04/2026

Persons with Significant Control

Lambert Smith Hampton Group Limited

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

55, Wells Street, London, W1T 3PT

Reg: 2521225 · Companies House · Limited By Shares

Notified 03/04/2025

Former PSCs

Mr Simon Haves Scott

Ceased 03/04/2025

Mr Matthew Edwards

Ceased 01/07/2025

Mr Ewan Macdonald Cameron

Ceased 01/05/2019

Mr Mark Robertson

Ceased 01/11/2022

Mr William Alexander Duguid

Ceased 03/04/2025

Mr John Findlay

Ceased 01/05/2019

Mr Colin Busby

Ceased 03/04/2025

Mr Arron Finnie

Ceased 03/04/2025

Mr Derek Tillery

Ceased 03/04/2025

Mr Alan Gilkison

Ceased 03/04/2025

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/10/2004Registered 25/10/2004Satisfied 04/03/2025

Change History

status → active

2026-06-29

Active

type → llp

2026-06-29

Limited Liability Partnership

address line1 → 7 Conference Square

2026-06-29

7 CONFERENCE SQUARE

post town → Edinburgh

2026-06-29

EDINBURGH