IP PARTNERSHIP LTD

Overview

Company Name	IP PARTNERSHIP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC334637
Jurisdiction	Scotland
Date of Creation	Nov 29, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IP PARTNERSHIP LTD?

Public houses and bars (56302) / Accommodation and food service activities

Where is IP PARTNERSHIP LTD located?

Registered Office Address	Hamilton House 70 Hamilton Drive G12 8DR Glasgow
Undeliverable Registered Office Address	No

What were the previous names of IP PARTNERSHIP LTD?

Previous Company Names
Company Name	From	Until
IONA PUB PARTNERSHIP LIMITED	Apr 07, 2008	Apr 07, 2008
DUNWILCO (1509) LIMITED	Nov 29, 2007	Nov 29, 2007

What are the latest accounts for IP PARTNERSHIP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for IP PARTNERSHIP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2026
Next Confirmation Statement Due	Jan 25, 2026
Next Confirmation Statement Made Up To	Jan 11, 2025
Overdue	No

What are the latest filings for IP PARTNERSHIP LTD?

Filings
Date	Description	Document	Type
Mar 09, 2025	Satisfaction of charge SC3346370099 in full	1 pages	MR04

Jan 13, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Jan 08, 2025	Satisfaction of charge 69 in full	1 pages	MR04

Dec 09, 2024	Full accounts made up to Mar 31, 2024	21 pages	AA

Nov 07, 2024	Termination of appointment of Stephen Anthony Mcquade as a director on Nov 07, 2024	1 pages	TM01

Aug 26, 2024	Appointment of Mr Ewan James Robertson as a director on Aug 26, 2024	2 pages	AP01

Jun 11, 2024	Part of the property or undertaking has been released from charge SC3346370094	1 pages	MR05

Jan 11, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Registration of charge SC3346370105, created on Dec 07, 2023	5 pages	MR01

Nov 29, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Oct 25, 2023	Full accounts made up to Mar 31, 2023	21 pages	AA

Jul 20, 2023	Part of the property or undertaking has been released and no longer forms part of charge SC3346370089	2 pages	MR05

Jul 20, 2023	Part of the property or undertaking has been released and no longer forms part of charge SC3346370094	1 pages	MR05

Jul 20, 2023	Satisfaction of charge SC3346370097 in full	1 pages	MR04

Jul 20, 2023	Part of the property or undertaking has been released and no longer forms part of charge SC3346370100	1 pages	MR05

Jul 20, 2023	Part of the property or undertaking has been released and no longer forms part of charge SC3346370103	2 pages	MR05

Jul 19, 2023	Satisfaction of charge SC3346370098 in full	1 pages	MR04

Jul 19, 2023	Part of the property or undertaking has been released and no longer forms part of charge SC3346370087	2 pages	MR05

Dec 28, 2022	Full accounts made up to Mar 31, 2022	21 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Full accounts made up to Mar 31, 2021	21 pages	AA

Mar 23, 2022	Termination of appointment of Brian William Craighead Mcghee as a director on Mar 21, 2022	1 pages	TM01

Nov 29, 2021	Confirmation statement made on Nov 29, 2021 with updates	4 pages	CS01

Jul 14, 2021	Change of details for G1 Group Plc as a person with significant control on Jun 01, 2021	2 pages	PSC05

May 06, 2021	Part of the property or undertaking has been released and no longer forms part of charge SC3346370087	1 pages	MR05

View All Filings

Who are the officers of IP PARTNERSHIP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KING, Stefan Paul 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Mar 01, 2013		Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Scotland	British	1977-10	Company Director	176567660001
ROBERTSON, Ewan James 70 Hamilton Drive G12 8DR Glasgow Hamilton House	Aug 26, 2024		Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House	Scotland	British	1982-4	Finance Director	208215190001
WELSH, Lesley 70 Hamilton Drive G12 8DR Glasgow Hamilton House	Feb 06, 2008		Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House	Scotland	British	1975-5	Tenancy Director	123527960001
DROMGOOLE, Fiona Mhairi 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Jul 31, 2012	Jun 13, 2014	Secretary	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland					171580740001
MCGHEE, Brian William Craighead The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian	Feb 06, 2008	Jul 31, 2012	Secretary	The Lodge Bonaly Tower Colinton EH13 0PB Edinburgh Midlothian		British		Director	48287540001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Nov 29, 2007	Feb 06, 2008	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh					613080003
CRAWSHAY, William John Julian The Old Vicarage NE41 8AT Wylam Northumberland	Mar 25, 2008	Feb 22, 2011	Director	The Old Vicarage NE41 8AT Wylam Northumberland	United Kingdom	British	1960-4	Director	79182280001
DINGWALL, Colin Findlay Osprey Road Piperdam DD2 5GA Fowlis 28 Angus Scotland	Feb 22, 2011	Mar 01, 2013	Director	Osprey Road Piperdam DD2 5GA Fowlis 28 Angus Scotland	Scotland	British	1972-5	Chartered Accountant	209119250001
DRAPER, John Patrick The Moor Coleorton LE67 8GE Coalville 138 Leicestershire	Mar 25, 2008	Feb 23, 2009	Director	The Moor Coleorton LE67 8GE Coalville 138 Leicestershire	United Kingdom	British	1966-12	None	147073290001
KING, Stefan Paul 5 Elphinstone Road Whitecraigs G46 6TE Glasgow	Feb 06, 2008	Feb 22, 2011	Director	5 Elphinstone Road Whitecraigs G46 6TE Glasgow	Scotland	British	1962-10	Director	1350230006
MCGHEE, Brian William Craighead 70 Hamilton Drive G12 8DR Glasgow Hamilton House	Feb 06, 2008	Mar 21, 2022	Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House	Scotland	British	1948-12	Director	48287540001
MCQUADE, Stephen Anthony 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Jul 31, 2012	Nov 07, 2024	Director	70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland	Scotland	British	1977-6	Company Director	171048440001
MIDDLEMISS, George Richardson 7 Allermuir Road Colinton EH13 0HE Edinburgh	Feb 06, 2008	Dec 31, 2009	Director	7 Allermuir Road Colinton EH13 0HE Edinburgh	Scotland	Scottish	1955-11	Director	57054320001
MOORE, Christopher John Harrington Road Loddington NN14 1JZ Kettering 69 Northamptonshire England	Mar 02, 2009	Mar 01, 2013	Director	Harrington Road Loddington NN14 1JZ Kettering 69 Northamptonshire England	United Kingdom	British	1970-2	Property Director	136853310001
YOUNG, John Christopher Virginia House 62 Virginia Street G1 1TX Glasgow, Lanarkshire	Jan 12, 2010	Jul 31, 2012	Director	Virginia House 62 Virginia Street G1 1TX Glasgow, Lanarkshire	Scotland	British	1971-3	Director	148124020001
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Nov 29, 2007	Feb 06, 2008	Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian					83454900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IP PARTNERSHIP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stefan Paul King

Apr 06, 2016

70 Hamilton Drive

G12 8DR Glasgow

Hamilton House

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Scotsman Group Plc

Apr 06, 2016

Hamilton Drive

G12 8DR Glasgow

Scotland

Legal Form	Plc
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	Sc262689

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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