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Blair Cadell Llp

SO307518

active
llp
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Bond House, 5 Breadalbane Street, Edinburgh, EH6 5JH
Incorporated 11/03/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Officers

Mr Andrew Norman Grainger Macdonald

llp designated member · Since 11/03/2022

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Ms Susan Margaret Masterton

llp designated member · Since 11/03/2022

UNITED KINGDOM · UNITED KINGDOM · Age 69

Also on 3 other boards

Mrs Keri Vanderburg Sole

llp designated member · Since 11/03/2022

UNITED KINGDOM · Age 38

Andrew Norman Grainger Macdonald

llp designated member · Since 11/03/2022

United Kingdom · Age 69

Susan Margaret Masterton

llp designated member · Since 11/03/2022

United Kingdom · Age 69

Keri Vanderburg Sole

llp designated member · Since 11/03/2022

United Kingdom · Age 38

Former

Donald Jardine

llp designated member · Resigned 31/12/2024

Persons with Significant Control

Mr Andrew Norman Grainger Macdonald

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

British · United Kingdom · Age 69

The Bond House, 5 Breadalbane Street, Edinburgh, EH6 5JH

Notified 11/03/2022

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/08/2022Registered 05/09/2022

Change History

officer appointedMACDONALD, Andrew Norman Grainger
2026-09-11
officer appointedMASTERTON, Susan Margaret
2026-09-11
officer appointedVANDERBURG SOLE, Keri
2026-09-11
statusactive
2026-09-11

Active

typellp
2026-09-11

Limited Liability Partnership

address line1The Bond House
2026-09-11

THE BOND HOUSE

post townEdinburgh
2026-09-11

EDINBURGH

Filing History12 filings

LLCS01

confirmation statement with no updates

23/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20259 pages · PDF
LLCS01

confirmation statement with no updates

21/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/202511 pages · PDF
LLAA01

change account reference date limited liability partnership previous shortened

20/03/20253 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

13/02/20251 page · PDF
LLCS01

confirmation statement with no updates

18/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/202411 pages · PDF
LLAA01

change account reference date limited liability partnership previous extended

03/01/20241 page · PDF
LLCS01

confirmation statement with no updates

22/03/20233 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

05/09/20224 pages · PDF
LLIN01

incorporation limited liability partnership

11/03/202211 pages · PDF