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ASHFORD & THISTLE INVESTMENTS LLP

ASHFORD & THISTLE INVESTMENTS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameASHFORD & THISTLE INVESTMENTS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO300361
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is ASHFORD & THISTLE INVESTMENTS LLP located?

    Registered Office Address
    7 Alva Street
    EH2 4PH Edinburgh
    Midlothian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASHFORD & THISTLE INVESTMENTS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ASHFORD & THISTLE INVESTMENTS LLP?

    Last Confirmation Statement Made Up ToApr 22, 2025
    Next Confirmation Statement DueMay 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2024
    OverdueNo

    What are the latest filings for ASHFORD & THISTLE INVESTMENTS LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Member's details changed for Mr Derek William Stephen on Aug 05, 2024

    		2 pagesLLCH01

    Previous accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    		1 pagesLLAA01

    Member's details changed for Mr Derek William Stephen on Aug 05, 2024

    		2 pagesLLCH01

    Change of details for Mr Derek William Stephen as a person with significant control on Aug 05, 2024

    		2 pagesLLPSC04

    Change of details for Mr Esmond Robert Smith as a person with significant control on Aug 05, 2024

    		2 pagesLLPSC04

    Confirmation statement made on Apr 22, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Apr 30, 2022

    		8 pagesAA

    Registered office address changed from 10 Studio 1 10 Queensferry Street Edinburgh EH2 4PG Scotland to 7 Alva Street Edinburgh Midlothian EH2 4PH on Dec 28, 2022

    		1 pagesLLAD01

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Registration of charge SO3003610009, created on May 28, 2021

    		11 pagesLLMR01

    Registration of charge SO3003610008, created on May 31, 2021

    		10 pagesLLMR01

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Registered office address changed from 38 Thistle Street Edinburgh Scotland EH2 1EN to 10 Studio 1 10 Queensferry Street Edinburgh EH2 4PG on Jul 08, 2020

    		1 pagesLLAD01

    Confirmation statement made on Apr 22, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Apr 22, 2019 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Andrew Robertson Smith on Apr 22, 2019

    		2 pagesLLCH01

    Satisfaction of charge 3 in full

    		4 pagesLLMR04

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Apr 22, 2018 with no updates

    		3 pagesLLCS01
    View All Filings

    Who are the officers of ASHFORD & THISTLE INVESTMENTS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Andrew Robertson
    Alva Street
    EH2 4PH Edinburgh
    7
    Midlothian
    United Kingdom
    		LLP Designated Member
    Alva Street
    EH2 4PH Edinburgh
    7
    Midlothian
    United Kingdom
    		Scotland142445630001
    SMITH, Esmond Robert
    Great Stuart Street
    EH3 7TN Edinburgh
    10
    Scotland
    		LLP Designated Member
    Great Stuart Street
    EH3 7TN Edinburgh
    10
    Scotland
    		United Kingdom141334980002
    STEPHEN, Derek William
    Whinstane
    26 Easter Belmont Road
    EH12 6EX Edinburgh
    Whinstane
    Scotland
    		LLP Designated Member
    Whinstane
    26 Easter Belmont Road
    EH12 6EX Edinburgh
    Whinstane
    Scotland
    		United Kingdom141460900003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASHFORD & THISTLE INVESTMENTS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Esmond Robert Smith
    Thistle Street
    EH2 1EN Edinburgh
    38
    Scotland
    		Feb 01, 2018
    Thistle Street
    EH2 1EN Edinburgh
    38
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Andrew Smtih
    Thistle Street
    EH2 1EN Edinburgh
    38
    Scotland
    		Feb 01, 2018
    Thistle Street
    EH2 1EN Edinburgh
    38
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Derek William Stephen
    21-23 Thistle Street
    EH2 1DF Edinburgh
    Thistle House
    Scotland
    		Feb 01, 2018
    21-23 Thistle Street
    EH2 1DF Edinburgh
    Thistle House
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ASHFORD & THISTLE INVESTMENTS LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 22, 2017Feb 01, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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