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Hardie Caldwell Llp
SO301168
active
Limited Liability Partnership
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
133 FINNIESTON STREET, GLASGOW, G3 8HB
Incorporated 21/12/2006
Compliance
Last accounts
31/03/2024
dormant
Next accounts due
31/03/2026
Overdue
Confirmation statement
Last: 21/12/2025
Due 04/01/2027
On track
Officers
Mr Angus Mccuaig
llp designated member · Since 21/12/2006
BRITISH · SCOTLAND · Age 56
Also on 6 other boards
Anderson Anderson & Brown Llp
llp member · Since 28/05/2021
Mr Christopher Scott Masson
llp designated member · Since 28/05/2021
BRITISH · SCOTLAND · Age 48
Also on 4 other boards
James Stuart Pirrie
llp designated member · Since 28/05/2021
BRITISH · SCOTLAND · Age 55
Also on 9 other boards
Persons with Significant Control
Aab Business & Tax Advisory Llp
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
Kingshill View,, Kingswells Causeway, Prime Four Business Park, Kingswells, AB15 8PU
Reg: So301668 · Scotland · Limited Liability Partnership
Notified 01/04/2021
Charges0 outstanding
Charge
satisfied
HSBC UK BANK PLC
Created 30/11/2021Registered 13/12/2021Satisfied 21/08/2023
Charge
satisfied
HSBC UK BANK PLC (AS SECURITY AGENT)
Created 30/11/2021Registered 08/12/2021Satisfied 21/08/2023
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 25/01/2007Registered 02/02/2007Satisfied 28/10/2021