R & R Urquhart Llp

SO300740

active

llp

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

117-121 High Street, Forres, Moray, IV36 1AB

Incorporated 13/10/2005

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Officers

William Roger Murray Cowie

llp designated member · Since 13/10/2005

SCOTLAND · Age 61

Jane Margaret Wilson Ferguson

llp designated member · Since 13/10/2005

BRITISH · SCOTLAND · Age 60

Mr James Dunmore Hotchkis

llp designated member · Since 13/10/2005

BRITISH · SCOTLAND · Age 70

Also on 1 other board

James Alexander Cameron Whittle

llp designated member · Since 01/05/2007

SCOTLAND · Age 52

James Dunmore Hotchkis

llp designated member · Since 13/10/2005

Scotland · Age 70

William Roger Murray Cowie

llp designated member · Since 13/10/2005

Scotland · Age 61

Jane Margaret Wilson Ferguson

llp designated member · Since 13/10/2005

Scotland · Age 60

James Alexander Cameron Whittle

llp designated member · Since 01/05/2007

Scotland · Age 52

Former

James Hymers Sutherland Stewart

llp designated member · Resigned 30/04/2007

James Buchanan Donald

llp designated member · Resigned 08/08/2008

Gail Catherine Jamieson

llp designated member · Resigned 19/11/2010

Lesley Helen Clark

llp designated member · Resigned 08/02/2012

Alexandra Mary Maclean

llp designated member · Resigned 31/12/2013

Colin Douglas Richardson Whittle

llp designated member · Resigned 31/10/2017

Persons with Significant Control

Mr William Roger Murray Cowie

voting-rights-25-to-50-percent-as-firm-limited-liability-partnership

British · Scotland · Age 61

117-121 High Street, Moray, IV36 1AB

Notified 01/05/2016

Mr James Alexander Cameron Whittle

voting-rights-25-to-50-percent-as-firm-limited-liability-partnership

British · United Kingdom · Age 52

117-121 High Street, Moray, IV36 1AB

Notified 01/05/2016

Former PSCs

Mr Colin Douglas Richardson Whittle

Ceased 31/10/2017

Charges2 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC (REGISTERED NO. SC327000)

Created 30/05/2013Registered 06/06/2013

charge

outstanding

BANK OF SCOTLAND PLC

Created 12/01/2010Registered 21/01/2010

Change History

status → active

2026-08-11

Active

type → llp

2026-08-11

Limited Liability Partnership

address line1 → 117-121 High Street

2026-08-11

117-121 HIGH STREET

post town → Moray

2026-08-11

MORAY

officer appointed → COWIE, William Roger Murray

2026-08-11

officer appointed → FERGUSON, Jane Margaret Wilson

2026-08-11

officer appointed → HOTCHKIS, James Dunmore

2026-08-11

officer appointed → WHITTLE, James Alexander Cameron

2026-08-11