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Macnabs Llp

SO300647

active
llp
scotland
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Whitefriars House, 7 Whitefriars Crescent, Perth, PH2 0PA
Incorporated 20/06/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

On track

Officers

Mrs Ruth Catriona Croman

llp designated member · Since 20/06/2005

SCOTTISH · SCOTLAND · Age 51

Mr Stewart Alastair James Baillie

llp designated member · Since 01/09/2020

SCOTTISH · SCOTLAND · Age 44

Also on 1 other board

Mr Alan Roughead

llp designated member · Since 01/09/2020

BRITISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Ms Sarah Mitchell

llp designated member · Since 01/11/2021

BRITISH · SCOTLAND · Age 37

Also on 1 other board

Ms Rachael Hannah Macdonald

llp designated member · Since 01/11/2021

BRITISH · SCOTLAND · Age 41

Also on 2 other boards

Ruth Catriona Croman

llp designated member · Since 20/06/2005

Scotland · Age 51

Stewart Alastair James Baillie

llp designated member · Since 01/09/2020

Scotland · Age 44

Alan Roughead

llp designated member · Since 01/09/2020

United Kingdom · Age 37

Sarah Mitchell

llp designated member · Since 01/11/2021

Scotland · Age 37

Rachael Hannah Macdonald

llp designated member · Since 01/11/2021

Scotland · Age 41

Former

David Richard Imrie

llp designated member · Resigned 31/08/2011

Sandra Anne Teall

llp designated member · Resigned 16/09/2016

Crawford William Allan

llp designated member · Resigned 07/06/2018

Andrea Jane Hay

llp designated member · Resigned 31/08/2018

Althea Lily Kennedy

llp designated member · Resigned 31/08/2018

Gillian Margaret Ralph

llp designated member · Resigned 31/01/2019

Garry Allan Sutherland

llp designated member · Resigned 31/03/2023

Stuart David Hunter

llp designated member · Resigned 31/03/2024

Persons with Significant Control

Mrs Ruth Catriona Croman

significant-influence-or-control-limited-liability-partnership

Scottish · Scotland · Age 51

Whitefriars House, 7 Whitefriars Crescent, Perth, PH2 0PA

Notified 06/04/2016

Former PSCs

Ms Althea Lily Kennedy

Ceased 31/08/2018

Mr Stuart David Hunter

Ceased 31/03/2024

Mr Garry Allan Sutherland

Ceased 31/03/2023

Mr Crawford William Allan

Ceased 31/05/2018

Mrs Andrea Jane Hay

Ceased 31/08/2018

Mrs Gillian Margaret Ralph

Ceased 31/01/2019

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/04/2013Registered 16/04/2013

Change History

statusactive
2026-07-13

Active

typellp
2026-07-13

Limited Liability Partnership

address line1Whitefriars House
2026-07-13

WHITEFRIARS HOUSE

post townPerth
2026-07-13

PERTH