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Shakespeare Martineau (Scotland) Llp

SO306986

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

15 Queen Street, Edinburgh, EH2 1JE
Incorporated 10/07/2020

Previously known as

Shakespeare Martineau (Glasgow) Llp · until 17/07/2023

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Officers

Fiona Jane Pask

llp designated member · Since 02/10/2023

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Miss Victoria Emma Margaret Tester

llp designated member · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Fiona Jane Pask

llp designated member · Since 02/10/2023

United Kingdom · Age 44

Victoria Emma Margaret Tester

llp designated member · Since 01/04/2026

United Kingdom · Age 45

Keith Hamilton Spedding

llp designated member · Since 29/05/2026

United Kingdom · Age 57

Nicholas Grant

llp member · Since 01/06/2026

United Kingdom · Age 37

Former

James Robert Gooch

llp designated member · Resigned 30/06/2023

Amal Dhesi

llp designated member · Resigned 28/02/2025

Grant Euan Turner Docherty

llp member · Resigned 31/12/2025

Trevor Earl Fenton

llp designated member · Resigned 29/05/2026

Persons with Significant Control

Fiona Jane Pask

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

British · United Kingdom · Age 44

15, Queen Street, Edinburgh, EH2 1JE

Notified 28/02/2025

Miss Victoria Emma Margaret Tester

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

British · United Kingdom · Age 45

15, Queen Street, Edinburgh, EH2 1JE

Notified 01/04/2026

Former PSCs

Mr James Robert Gooch

Ceased 30/06/2023

Mrs Amal Dhesi

Ceased 02/10/2023

Mr Grant Euan Turner Docherty

Ceased 02/10/2023

Mr Trevor Earl Fenton

Ceased 02/10/2023

Mr Trevor Earl Fenton

Ceased 29/05/2026

Mr Grant Euan Turner Docherty

Ceased 31/12/2025

Change History

statusactive
2026-06-18

Active

typellp
2026-06-18

Limited Liability Partnership

address line115 Queen Street
2026-06-18

15 QUEEN STREET

post townEdinburgh
2026-06-18

EDINBURGH