Ryden Llp

SO300405

active

Limited Liability Partnership

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 William Marley

llp designated member · Since 01/10/2004

BRITISH · SCOTLAND · Age 64

Also on 1 other board

Mr Alan Norman Gilkison

llp designated member · Since 01/10/2004

SCOTLAND · Age 56

Mr James Ford Swanson

llp designated member · Since 01/10/2004

SCOTLAND · Age 59

Mr Kenneth Mccracken Shaw

llp designated member · Since 01/10/2004

SCOTLAND · Age 61

Mr Mark Robertson

llp designated member · Since 01/10/2004

BRITISH · SCOTLAND · Age 60

Neil Mcallister

llp designated member · Since 01/10/2004

UNITED KINGDOM · Age 60

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

llp designated member · Since 01/05/2008

SCOTLAND · Age 53

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

llp designated member · Since 02/06/2008

UNITED KINGDOM · Age 51

llp designated member · Since 01/11/2011

SCOTLAND · Age 54

Mr Paul Richardson

llp designated member · Since 01/05/2012

UNITED KINGDOM · Age 49

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 Michael Lorimer

llp designated member · Since 01/05/2018

SCOTLAND · Age 40

Mr David Lindsay

llp designated member · Since 01/05/2018

SCOTLAND · Age 51

Mr Tim Jacobsen

llp designated member · Since 01/05/2018

SCOTLAND · Age 46

Mr Gregor John Harvie

llp designated member · Since 01/05/2018

BRITISH · SCOTLAND · Age 42

Also on 2 other boards

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 53

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

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

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/08/2004Registered 01/09/2004Satisfied 15/11/2004