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JUNIPER PARTNERS LIMITED

JUNIPER PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJUNIPER PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC366565
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JUNIPER PARTNERS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JUNIPER PARTNERS LIMITED located?

    Registered Office Address
    28 Walker Street
    EH3 7HR Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of JUNIPER PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PATAC LIMITEDOct 07, 2016Oct 07, 2016
    PERSONAL ASSETS TRUST ADMINISTRATION COMPANY LIMITEDNov 20, 2009Nov 20, 2009
    DMWS 911 LIMITEDOct 08, 2009Oct 08, 2009

    What are the latest accounts for JUNIPER PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for JUNIPER PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for JUNIPER PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Apr 30, 2025

    		24 pagesAA

    Confirmation statement made on Oct 04, 2025 with updates

    		6 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 26, 2025Clarification HMRC confirmation received that the appropriate duty has been paid in relation to this repurchase.

    Termination of appointment of Carron Marr Dobson as a director on Jan 01, 2025

    		1 pagesTM01

    Termination of appointment of Steven Anderson Budge as a director on Jan 01, 2025

    		1 pagesTM01

    Termination of appointment of Hannah Rebecca Phillips Williamson as a secretary on Jan 01, 2025

    		1 pagesTM02

    Confirmation statement made on Oct 04, 2024 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Sep 19, 2024

    • Capital: GBP 698,835
    		6 pagesSH06

    Full accounts made up to Apr 30, 2024

    		23 pagesAA

    Confirmation statement made on Oct 04, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Aug 31, 2023

    • Capital: GBP 730,256
    		3 pagesSH01

    Full accounts made up to Apr 30, 2023

    		23 pagesAA

    Termination of appointment of Carron Marr Dobson as a secretary on Apr 19, 2023

    		1 pagesTM02

    Appointment of Mrs Hannah Rebecca Phillips Williamson as a secretary on Apr 19, 2023

    		2 pagesAP03

    Appointment of Miss Lisa Brown as a director on Mar 27, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Oct 31, 2022

    • Capital: GBP 728,037
    		3 pagesSH01

    Confirmation statement made on Oct 08, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2022

    		24 pagesAA

    Confirmation statement made on Oct 08, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Robin John Angus as a director on Jun 17, 2021

    		1 pagesTM01

    Full accounts made up to Apr 30, 2021

    		23 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 26, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 24, 2021

    		RES15

    Full accounts made up to Apr 30, 2020

    		20 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    		3 pagesCS01

    Notification of The Juniper Companies Limited as a person with significant control on Nov 17, 2020

    		1 pagesPSC02
    View All Filings

    Who are the officers of JUNIPER PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Lisa
    Walker Street
    EH3 7HR Edinburgh
    28
    Scotland
    		Director
    Walker Street
    EH3 7HR Edinburgh
    28
    Scotland
    		ScotlandBritish234863460002
    DAVIDSON, Steven Kean
    Walker Street
    EH3 7HR Edinburgh
    28
    Scotland
    		Director
    Walker Street
    EH3 7HR Edinburgh
    28
    Scotland
    		ScotlandBritish148563320001
    NEVILLE, Patrick John
    Walker Street
    EH3 7HR Edinburgh
    28
    Scotland
    		Director
    Walker Street
    EH3 7HR Edinburgh
    28
    Scotland
    		ScotlandBritish120740340001
    PAUL, Stuart Watson
    Walker Street
    EH3 7HR Edinburgh
    28
    Scotland
    		Director
    Walker Street
    EH3 7HR Edinburgh
    28
    Scotland
    		ScotlandBritish257605020001
    DOBSON, Carron Marr
    Walker Street
    EH3 7HR Edinburgh
    28
    Scotland
    		Secretary
    Walker Street
    EH3 7HR Edinburgh
    28
    Scotland
    		259402660001
    WILLIAMSON, Hannah Rebecca Phillips
    Walker Street
    EH3 7HR Edinburgh
    28
    Scotland
    		Secretary
    Walker Street
    EH3 7HR Edinburgh
    28
    Scotland
    		309001770001
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    		Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    Identification TypeEuropean Economic Area
    Registration NumberSC091698
    		38777080002
    ANGUS, Robin John
    Walker Street
    EH3 7HR Edinburgh
    28
    Scotland
    		Director
    Walker Street
    EH3 7HR Edinburgh
    28
    Scotland
    		United KingdomBritish3538750001
    BUCHAN, Hamish Noble
    Walker Street
    EH3 7HX Edinburgh
    21
    Scotland
    		Director
    Walker Street
    EH3 7HX Edinburgh
    21
    Scotland
    		ScotlandBritish71732010001
    BUDGE, Steven Anderson
    Walker Street
    EH3 7HR Edinburgh
    28
    Scotland
    		Director
    Walker Street
    EH3 7HR Edinburgh
    28
    Scotland
    		ScotlandBritish148563210001
    COWIE, Steven Mcgregor
    Walker Street
    EH3 7HX Edinburgh
    21
    Scotland
    		Director
    Walker Street
    EH3 7HX Edinburgh
    21
    Scotland
    		ScotlandBritish19236190001
    DOBSON, Carron Marr
    Walker Street
    EH3 7HR Edinburgh
    28
    Scotland
    		Director
    Walker Street
    EH3 7HR Edinburgh
    28
    Scotland
    		ScotlandBritish266684020001
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    		ScotlandBritish88983380002
    HOLLIS, Gillian Elizabeth
    St. Colme Street
    EH3 6AA Edinburgh
    10
    		Director
    St. Colme Street
    EH3 6AA Edinburgh
    10
    		ScotlandBritish124844320001
    PAUL, Stuart Watson
    Walker Street
    EH3 7HX Edinburgh
    21
    Scotland
    		Director
    Walker Street
    EH3 7HX Edinburgh
    21
    Scotland
    		ScotlandBritish257605020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JUNIPER PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Juniper Companies Limited
    Melville Street
    EH3 7JF Edinburgh
    43
    Scotland
    		Nov 17, 2020
    Melville Street
    EH3 7JF Edinburgh
    43
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    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.
    Personal Assets Trust Plc
    St. Colme Street
    EH3 6AA Edinburgh
    10
    Scotland
    		Apr 06, 2016
    St. Colme Street
    EH3 6AA Edinburgh
    10
    Scotland
    		Yes
    Legal FormPublic Limited Company
    Legal AuthorityUk Company Law
    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.
    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.
    • license: CC0