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Plutus One Capital Llp

SO307145

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

16 Rutland Square, Edinburgh, EH1 2BB
Incorporated 18/02/2021

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Officers

Mr Brian Mitchell Smillie

llp designated member · Since 18/02/2021

BRITISH · UNITED KINGDOM · Age 72

Also on 24 other boards

Mr Ian Russell

llp designated member · Since 01/01/2022

BRITISH · UNITED KINGDOM · Age 73

Also on 4 other boards

Mr Peter John Russell

llp designated member · Since 19/09/2025

SCOTLAND · Age 44

Ms Carolyn Helen Ronald Smillie

llp designated member · Since 19/09/2025

BRITISH · SCOTLAND · Age 44

Also on 1 other board

Brian Mitchell Smillie

llp designated member · Since 18/02/2021

United Kingdom · Age 72

Ian Russell

llp designated member · Since 01/01/2022

United Kingdom · Age 73

Peter John Russell

llp designated member · Since 19/09/2025

Scotland · Age 44

Carolyn Helen Ronald Smillie

llp designated member · Since 19/09/2025

Scotland · Age 44

Former

Ian Russell

llp designated member · Resigned 22/10/2021

Stephen Liston Lindsay Paterson

llp designated member · Resigned 19/09/2025

Persons with Significant Control

Mr Ian Russell

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

British · United Kingdom · Age 73

Digital House, 7, Palmerston Place Lane, Edinburgh, EH12 5AE

Notified 18/02/2021

Mr Brian Mitchell Smillie

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

British · United Kingdom · Age 72

Digital House, 7, Palmerston Place Lane, Edinburgh, EH12 5AE

Notified 18/02/2021

Change History

statusactive
2026-08-16

Active

typellp
2026-08-16

Limited Liability Partnership

address line116 Rutland Square
2026-08-16

16 RUTLAND SQUARE

post townEdinburgh
2026-08-16

EDINBURGH

officer appointedRUSSELL, Ian
2026-08-16
officer appointedRUSSELL, Peter John
2026-08-16
officer appointedSMILLIE, Brian Mitchell
2026-08-16
officer appointedSMILLIE, Carolyn Helen Ronald
2026-08-16