Henderson Loggie Llp

SO301630

active

Limited Liability Partnership

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE VISION BUILDING, DUNDEE, DD1 4QB

Incorporated 30/11/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Andrew Robert Niblock

llp designated member · Since 30/11/2007

BRITISH · SCOTLAND · Age 58

Mr David Douglas Smith

llp designated member · Since 30/11/2012

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Mrs Fiona Agnes Morgan

llp designated member · Since 04/02/2019

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Gavin Alexander Black

llp designated member · Since 04/02/2019

BRITISH · SCOTLAND · Age 45

Also on 1 other board

Mr Stephen James Bain

llp designated member · Since 04/02/2019

BRITISH · SCOTLAND · Age 51

Also on 1 other board

Mr Roderick William Mathers

llp designated member · Since 04/02/2019

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

Mrs Kimberley Ann Thomson

llp designated member · Since 13/05/2019

SCOTLAND · Age 49

Mrs Diana Penny

llp designated member · Since 01/11/2019

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Mr David Archibald

llp member · Since 01/10/2020

SCOTLAND · Age 57

Mr David Taylor

llp member · Since 01/10/2020

SCOTLAND · Age 55

Mrs Shona Joanne Campbell

llp designated member · Since 01/10/2020

BRITISH · SCOTLAND · Age 49

Also on 2 other boards

Ms Jaslin Katrina Bhagrath

llp member · Since 19/04/2021

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Mr Keith Macpherson

llp member · Since 18/04/2022

SCOTLAND · Age 56

Mrs Dawn Macdougall

llp member · Since 01/07/2022

SCOTLAND · Age 64

Mr Blair Ewen Davidson

llp member · Since 01/07/2022

SCOTLAND · Age 43

llp member · Since 01/04/2023

SCOTLAND · Age 61

Ms Jacqueline Watson

llp member · Since 01/04/2023

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Persons with Significant Control

Former PSCs

Henderson Loggie

Ceased 01/04/2019

Charges1 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 15/04/2019Registered 17/04/2019