MCGRIGORS LLP

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

    Company NameMCGRIGORS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO300918
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is MCGRIGORS LLP located?

    Registered Office Address
    58 Morrison Street
    EH3 8BP Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCGRIGORS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for MCGRIGORS LLP?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for MCGRIGORS LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 05, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 05, 2024 with no updates

    3 pagesLLCS01

    Termination of appointment of John Cleland as a member on Aug 31, 2023

    1 pagesLLTM01

    Total exemption full accounts made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    3 pagesLLCS01

    Appointment of Laura Elaine Cameron as a member on May 01, 2023

    2 pagesLLAP01

    Member's details changed for Mr John Cleland on May 01, 2023

    2 pagesLLCH01

    Total exemption full accounts made up to Apr 30, 2022

    2 pagesAA

    Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9AQ to 58 Morrison Street Edinburgh EH3 8BP on Aug 15, 2022

    1 pagesLLAD01

    Confirmation statement made on Jun 05, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 30, 2020

    2 pagesAA

    Appointment of John Cleland as a member on Jun 23, 2020

    2 pagesLLAP01

    Cessation of Richard Maurice Alan Masters as a person with significant control on Apr 30, 2020

    1 pagesLLPSC07

    Termination of appointment of Richard Maurice Alan Masters as a member on Apr 30, 2020

    1 pagesLLTM01

    Confirmation statement made on Jun 05, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 05, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 05, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    4 pagesLLCS01

    Confirmation statement made on May 10, 2017 with updates

    6 pagesLLCS01

    Who are the officers of MCGRIGORS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Laura Elaine
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    LLP Designated Member
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    United Kingdom168823090001
    PINSENT MASONS LLP
    Crown Place
    EC2A 4ES London
    30
    LLP Designated Member
    Crown Place
    EC2A 4ES London
    30
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC333653
    133532840001
    BULLOCK, James Francis
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    LLP Designated Member
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    141991530001
    COLLINS, Robert Jason Alexi
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    LLP Designated Member
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    141991480001
    FREER, Gary John
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Princes Exchange
    City Of Edinburgh
    LLP Designated Member
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Princes Exchange
    City Of Edinburgh
    141985260001
    HARDIE, Katharine Helen
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    LLP Designated Member
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    127876160001
    MARTIN, Patrick Tyson
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Princes Exchange
    City Of Edinburgh
    LLP Designated Member
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Princes Exchange
    City Of Edinburgh
    50171670004
    MASTERS, Richard Maurice Alan
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Princes Exchange
    City Of Edinburgh
    LLP Designated Member
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Princes Exchange
    City Of Edinburgh
    United Kingdom100433860002
    MCBRIDE, Paul Martin
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    LLP Designated Member
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    Northern Ireland143525390001
    MCLINTOCK, Christine Ann
    1 Earl Grey Street
    Edinburgh
    EH3 9AQ Midlothian
    LLP Designated Member
    1 Earl Grey Street
    Edinburgh
    EH3 9AQ Midlothian
    141943560001
    MURDOCH, Kirkland Baird
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Princes Exchange
    City Of Edinburgh
    LLP Designated Member
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Princes Exchange
    City Of Edinburgh
    Scotland141914720001
    NICOL, Diane Elizabeth
    Earl Grey Street
    EH3 9AQ Edinburgh
    1
    LLP Designated Member
    Earl Grey Street
    EH3 9AQ Edinburgh
    1
    142546650001
    RUDDIMAN, Robert John Arthur
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    LLP Designated Member
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    141991360001
    RUTHERFORD, John Arthur Thomas
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Princes Exchange
    City Of Edinburgh
    LLP Designated Member
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Princes Exchange
    City Of Edinburgh
    Scotland978570004
    WATSON, Michael Gall
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    LLP Designated Member
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    141991410001
    ALEXANDER, Ewan Grant
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Princes Exchange
    City Of Edinburgh
    LLP Member
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Princes Exchange
    City Of Edinburgh
    141985060001
    ANDERSON, David Stuart
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Princes Exchange
    LLP Member
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Princes Exchange
    142718160001
    ANDERSON, Findlay Iain
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Princes Exchange
    LLP Member
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Princes Exchange
    142525070001
    ANDERSON, Gary John
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    LLP Member
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    142067680001
    ANDERSON, Richard Francis Andrew
    Earl Grey Street
    EH3 9AQ Edinburgh
    Princes Exchange, 1
    Scotland
    LLP Member
    Earl Grey Street
    EH3 9AQ Edinburgh
    Princes Exchange, 1
    Scotland
    England153604020001
    ANDERSON, Thomas Duncan
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Princes Exchange
    City Of Edinburgh
    LLP Member
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Princes Exchange
    City Of Edinburgh
    141985150001
    BALLANTYNE, Jennifer Anne
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    LLP Member
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    141991510001
    BANKIER, David Alexander
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    LLP Member
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    141991520001
    BECKETT, Samuel Robert
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    LLP Member
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    Northern Ireland146613220001
    BECKETT, Samuel Robert
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    LLP Member
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    Northern Ireland146613220001
    BEDSTEAD, John Paul
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    LLP Member
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    England146777980001
    BENSTEAD, John Paul
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    LLP Member
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    England146613210001
    BLACKMORE, Peter William
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    LLP Member
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    142192730001
    BOTIUK, Yuri Markian
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    LLP Member
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    England257123110001
    BRETT, Adam Thomas Garrett
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    LLP Member
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    Northern Ireland146613190001
    BRETT, Adam Thomas Garrett
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    LLP Member
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    Northern Island146778160001
    BRINKWORTH, Stuart John
    10 Queen Street Place
    EC4R 1BE London
    LLP Member
    10 Queen Street Place
    EC4R 1BE London
    142033790001
    BROWN, Anna Bridgetta
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Princes Exchange
    Midlothian
    LLP Member
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Princes Exchange
    Midlothian
    Scotland287985740001
    BURNETT, Seona Anne
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    LLP Member
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    142033780001
    BURROUGHS, Philip Anthony
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Princes Exchange
    City Of Edinburgh
    LLP Member
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Princes Exchange
    City Of Edinburgh
    99791310002

    Who are the persons with significant control of MCGRIGORS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Maurice Alan Masters
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    Apr 06, 2016
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    Yes
    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 Kirkland Baird Murdoch
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    Apr 06, 2016
    Princes Exchange
    1 Earl Grey Street
    EH3 9AQ Edinburgh
    Midlothian
    Yes
    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.
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    Apr 06, 2016
    Crown Place
    EC2A 4ES London
    30
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales, United Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc333653
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    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