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HILL OF BURNS LLP

HILL OF BURNS LLP

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

    • Overview

    Company NameHILL OF BURNS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO301034
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is HILL OF BURNS LLP located?

    Registered Office Address
    Rothiebrisbane
    Fyvie
    AB53 8LE Turriff
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILL OF BURNS 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 HILL OF BURNS LLP?

    Last Confirmation Statement Made Up ToAug 27, 2025
    Next Confirmation Statement DueSep 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2024
    OverdueNo

    What are the latest filings for HILL OF BURNS LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Previous accounting period shortened from May 31, 2024 to Mar 31, 2024

    		3 pagesLLAA01

    Confirmation statement made on Aug 27, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to May 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 28, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to May 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 29, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to May 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 29, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 29, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to May 31, 2019

    		5 pagesAA

    Member's details changed for Mackies Limited on Aug 01, 2019

    		1 pagesLLCH02

    Confirmation statement made on Aug 29, 2019 with no updates

    		3 pagesLLCS01

    Location of register of charges has been changed to 15 Golden Square Aberdeen AB10 1WF

    		1 pagesLLAD02

    Notification of Wcw Farms Limited as a person with significant control on Jun 01, 2019

    		2 pagesLLPSC02

    Appointment of Wcw Farms Limited as a member on Jun 01, 2019

    		2 pagesLLAP02

    Termination of appointment of William Robert Ferguson as a member on May 31, 2019

    		1 pagesLLTM01

    Cessation of William Robert Ferguson as a person with significant control on May 31, 2019

    		1 pagesLLPSC07

    Total exemption full accounts made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 29, 2017 with no updates

    		3 pagesLLCS01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 29, 2016 with updates

    		5 pagesLLCS01
    View All Filings

    Who are the officers of HILL OF BURNS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKIE, Grant Stephen
    Castle Street
    EH2 3AT Edinburgh
    6
    Scotland
    		LLP Designated Member
    Castle Street
    EH2 3AT Edinburgh
    6
    Scotland
    		United Kingdom142558310001
    MACKIE'S LIMITED
    Rothienorman
    AB51 8US Inverurie
    Westertown
    Aberdeenshire
    		LLP Designated Member
    Rothienorman
    AB51 8US Inverurie
    Westertown
    Aberdeenshire
    Identification TypeUK Limited Company
    Registration Number030096
    		187264040001
    MACWIND LTD
    Rothienorman
    AB51 8US Inverurie
    Westertown
    United Kingdom
    		LLP Designated Member
    Rothienorman
    AB51 8US Inverurie
    Westertown
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC344550
    		171889630001
    WCW FARMS LIMITED
    Fyvie
    AB53 8LE Turriff
    Rothiebrisbane
    Scotland
    		LLP Designated Member
    Fyvie
    AB53 8LE Turriff
    Rothiebrisbane
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC156587
    		262289410001
    FERGUSON, Lucy Mary
    Rothiebrisbane
    Fyvie
    AB53 8LE Turriff
    Aberdeenshire
    		LLP Designated Member
    Rothiebrisbane
    Fyvie
    AB53 8LE Turriff
    Aberdeenshire
    		141975820001
    FERGUSON, William Robert
    Rothiebrisbane
    Fyvie
    AB53 8LE Turriff
    Aberdeenshire
    		LLP Designated Member
    Rothiebrisbane
    Fyvie
    AB53 8LE Turriff
    Aberdeenshire
    		Scotland42780840002
    LOCHNAGAR CONSULTING AG
    6047 Kastanienbaum
    6047 Kastanienbaum
    Kreuzmattwald 2
    Switzerland
    		LLP Designated Member
    6047 Kastanienbaum
    6047 Kastanienbaum
    Kreuzmattwald 2
    Switzerland
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthoritySWITZERLAND
    		142636520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HILL OF BURNS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wcw Farms Limited
    Fyvie
    AB53 8LE Turriff
    Rothiesbrisbane
    Scotland
    		Jun 01, 2019
    Fyvie
    AB53 8LE Turriff
    Rothiesbrisbane
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House, Edinburgh
    Registration NumberSc156587
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr William Robert Ferguson
    Rothiebrisbane
    Fyvie
    AB53 8LE Turriff
    Aberdeenshire
    		Apr 06, 2016
    Rothiebrisbane
    Fyvie
    AB53 8LE Turriff
    Aberdeenshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Findhorn Place
    EH9 2NT Edinburgh
    42
    Scotland
    		Apr 06, 2016
    Findhorn Place
    EH9 2NT Edinburgh
    42
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Company Law
    Place RegisteredCompanies House
    Registration NumberSc344550
    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

    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