Finance Development Llp

SO307098

active

Limited Liability Partnership

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

18 WALKER STREET, EDINBURGH, EH3 7LP

Incorporated 14/12/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Square And Crescent Group Limited

llp designated member · Since 14/12/2020

Also on 2 other boards

Souter Orchard Brae Limited

llp designated member · Since 13/04/2021

Persons with Significant Control

Square And Crescent Group Limited

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

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

right-to-appoint-and-remove-members-limited-liability-partnership

18, Walker Street, Edinburgh, EH3 7LP

Reg: Sc458824 · Register Of Companies · Limited Company

Notified 14/12/2020

Mr Euan Marshall

significant-influence-or-control-limited-liability-partnership

British · Scotland · Age 51

18, Walker Street, Edinburgh, EH3 7LP

Notified 15/12/2020

Mr Simon Cook

significant-influence-or-control-limited-liability-partnership

British · Scotland · Age 50

18, Walker Street, Edinburgh, EH3 7LP

Notified 15/12/2020

Mr Calum Geoffrey Cusiter

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 45

4th Floor, 68-70, George Street, Edinburgh, EH2 2LR

Notified 13/04/2021

Mr John Douglas Berthinussen

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 45

4th Floor, 68-70, George Street, Edinburgh, EH2 2LR

Notified 13/04/2021

Souter Orchard Brae Limited

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

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

right-to-appoint-and-remove-members-limited-liability-partnership

4th Floor, 68-70, George Street, Edinburgh, EH2 2LR

Reg: Sc667779 · Register Of Companies · Limited Company

Notified 13/04/2021

Former PSCs

Westrie Limited

Ceased 13/04/2021

Charges4 outstanding

Charge

outstanding

SOUTER ORCHARD BRAE LIMITED

Created 06/05/2021Registered 14/05/2021

Charge

outstanding

SQUARE AND CRESCENT GROUP LIMITED

Created 07/05/2021Registered 12/05/2021

Charge

outstanding

UNBRANDED FINANCE LIMITED

Created 05/05/2021Registered 06/05/2021

Charge

outstanding

UNBRANDED FINANCE LIMITED

Created 27/04/2021Registered 28/04/2021