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Phil Mac Associates Llp

SO306534

active
llp
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE
Incorporated 10/10/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Officers

Mr Allister James William Phillips

llp designated member · Since 10/10/2018

BRITISH · UNITED KINGDOM · Age 46

Mr Fraser Andrew Mcdougall

llp designated member · Since 10/10/2018

BRITISH · SCOTLAND · Age 48

Also on 1 other board

Mr Jack Philip Hopper

llp designated member · Since 10/10/2018

BRITISH · ENGLAND · Age 36

Also on 1 other board

Mr Derek Andrew Oliphant

llp designated member · Since 10/10/2018

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Mr Garry Andrew Mabon

llp designated member · Since 10/10/2018

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Mrs Louise Ann Nimmo Phillips

llp designated member · Since 01/03/2020

UNITED KINGDOM · Age 46

Mrs Melissa Caroline Elizabeth Mabon

llp designated member · Since 01/03/2020

SCOTLAND · Age 38

Mrs Tomomi Mcdougall

llp designated member · Since 01/03/2020

SCOTLAND · Age 47

Mrs Leanne Oliphant

llp designated member · Since 01/03/2020

SCOTLAND · Age 45

Mrs Ayano Hopper

llp designated member · Since 01/08/2020

ENGLAND · Age 35

Mr James Michael Henderson

llp designated member · Since 01/08/2022

ENGLAND · Age 38

Miss Rachael Rose Lowe

llp designated member · Since 01/08/2022

SCOTLAND · Age 30

Derek Andrew Oliphant

llp designated member · Since 10/10/2018

Scotland · Age 47

Jack Philip Hopper

llp designated member · Since 10/10/2018

England · Age 36

Allister James William Phillips

llp designated member · Since 10/10/2018

United Kingdom · Age 46

Garry Andrew Mabon

llp designated member · Since 10/10/2018

United Kingdom · Age 38

Fraser Andrew Mcdougall

llp designated member · Since 10/10/2018

Scotland · Age 48

Louise Ann Nimmo Phillips

llp designated member · Since 01/03/2020

United Kingdom · Age 46

Melissa Caroline Elizabeth Mabon

llp designated member · Since 01/03/2020

Scotland · Age 38

Leanne Oliphant

llp designated member · Since 01/03/2020

Scotland · Age 45

Tomomi Mcdougall

llp designated member · Since 01/03/2020

Scotland · Age 47

Ayano Hopper

llp designated member · Since 01/08/2020

England · Age 35

Rachael Rose Lowe

llp designated member · Since 01/08/2022

Scotland · Age 30

James Michael Henderson

llp designated member · Since 01/08/2022

England · Age 38

Former

Ayano Domoto

llp designated member · Resigned 12/03/2020

Amy Marie Anderson Ringland

llp designated member · Resigned 20/06/2023

Persons with Significant Control

Mr Fraser Andrew Mcdougall

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

British · United Kingdom · Age 48

C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE

Notified 10/10/2018

Mr Allister James William Phillips

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 46

C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE

Notified 10/10/2018

Change History

statusactive
2026-08-18

Active

typellp
2026-08-18

Limited Liability Partnership

address line1C/O Johnston Carmichael
2026-08-18

C/O JOHNSTON CARMICHAEL

post townEdinburgh
2026-08-18

EDINBURGH

officer appointedHENDERSON, James Michael
2026-08-18
officer appointedHOPPER, Ayano
2026-08-18
officer appointedHOPPER, Jack Philip
2026-08-18
officer appointedLOWE, Rachael Rose
2026-08-18
officer appointedMABON, Garry Andrew
2026-08-18
officer appointedMABON, Melissa Caroline Elizabeth
2026-08-18
officer appointedMCDOUGALL, Fraser Andrew
2026-08-18
officer appointedMCDOUGALL, Tomomi
2026-08-18
officer appointedOLIPHANT, Derek Andrew
2026-08-18
officer appointedOLIPHANT, Leanne
2026-08-18
officer appointedPHILLIPS, Allister James William
2026-08-18
officer appointedPHILLIPS, Louise Ann Nimmo
2026-08-18