HARDIE CALDWELL LLP

Overview

Company Name	HARDIE CALDWELL LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	SO301168
Jurisdiction	Scotland
Date of Creation	Dec 21, 2006

Summary

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

Where is HARDIE CALDWELL LLP located?

Registered Office Address	133 Finnieston Street G3 8HB Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for HARDIE CALDWELL LLP?

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 HARDIE CALDWELL LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2025
Next Confirmation Statement Due	Jan 04, 2026
Next Confirmation Statement Made Up To	Dec 21, 2024
Overdue	No

What are the latest filings for HARDIE CALDWELL LLP?

Filings
Date	Description	Document	Type
Mar 31, 2025	Termination of appointment of Graeme Andrew Allan as a member on Mar 31, 2025	1 pages	LLTM01

Jan 06, 2025	Confirmation statement made on Dec 21, 2024 with no updates	3 pages	LLCS01

Dec 28, 2024	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

Dec 28, 2024	legacy	55 pages	PARENT_ACC

Dec 28, 2024	legacy	2 pages	GUARANTEE2

Dec 28, 2024	legacy	1 pages	AGREEMENT2

Dec 23, 2024	Change of details for Anderson Anderson & Brown Llp as a person with significant control on Jun 18, 2024	2 pages	LLPSC05

Jun 13, 2024	Registered office address changed from Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to 133 Finnieston Street Glasgow G3 8HB on Jun 13, 2024	1 pages	LLAD01

Feb 02, 2024	Termination of appointment of Douglas Landies Emery as a member on Aug 31, 2023	1 pages	LLTM01

Jan 20, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	12 pages	AA

Jan 20, 2024	legacy	55 pages	PARENT_ACC

Jan 20, 2024	legacy	2 pages	GUARANTEE2

Jan 20, 2024	legacy	1 pages	AGREEMENT2

Dec 27, 2023	legacy	55 pages	PARENT_ACC

Dec 27, 2023	legacy	1 pages	AGREEMENT2

Dec 21, 2023	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	LLCS01

Nov 21, 2023	Change of details for Anderson Anderson & Brown Llp as a person with significant control on May 28, 2021	2 pages	LLPSC05

Nov 21, 2023	Notification of Anderson Anderson & Brown Llp as a person with significant control on Apr 01, 2021	2 pages	LLPSC02

Nov 21, 2023	Withdrawal of a person with significant control statement on Nov 21, 2023	2 pages	LLPSC09

Aug 21, 2023	Satisfaction of charge SO3011680002 in full	4 pages	LLMR04

Aug 21, 2023	Satisfaction of charge SO3011680003 in full	4 pages	LLMR04

May 17, 2023	Termination of appointment of Pauline Mcgarry as a member on Apr 30, 2023	1 pages	LLTM01

Jan 04, 2023	Accounts for a small company made up to Mar 31, 2022	12 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 21, 2022 with no updates	3 pages	LLCS01

Jan 04, 2022	Confirmation statement made on Dec 21, 2021 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of HARDIE CALDWELL LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MASSON, Christopher Scott

May 28, 2021

LLP Designated Member

Finnieston Street

G3 8HB Glasgow

133

Scotland

1977-9

196319050001

MCCUAIG, Angus

Dec 21, 2006

LLP Designated Member

Finnieston Street

G3 8HB Glasgow

133

Scotland

1970-2

116218360001

PIRRIE, James Stuart

May 28, 2021

LLP Designated Member

Finnieston Street

G3 8HB Glasgow

133

Scotland

1971-5

142388710001

ANDERSON ANDERSON & BROWN LLP

May 28, 2021

LLP Member

Kingswells Causeway

Prime Four Business Park, Kingswells

AB15 8PU Aberdeen

Kingshill View

Scotland

Identification Type	UK Limited Company
Registration Number	SO301668

289240040001

ALLAN, Graeme Andrew

May 28, 2021

Mar 31, 2025

LLP Designated Member

Finnieston Street

G3 8HB Glasgow

133

Scotland

1971-3

189422740002

ANDERSON, John Howard

Dec 21, 2006

Mar 31, 2016

LLP Designated Member

Citypoint 2

25 Tyndrum Street

G4 0JY Glasgow

Scotland

1948-9

104232050002

EMERY, Douglas Landies

Apr 01, 2015

Aug 31, 2023

LLP Designated Member

Citypoint 2

25 Tyndrum Street

G4 0JY Glasgow

Scotland

1971-1

196853910001

HARKNESS, Kenneth Mccomb

Dec 21, 2006

Apr 30, 2008

LLP Designated Member

Flat 0/2

17 St Helens Gardens

G41 3DL Glasgow

Scotland

1950-2

142062410001

HOPPER, Marion

Dec 21, 2006

Dec 31, 2020

LLP Designated Member

Citypoint 2

25 Tyndrum Street

G4 0JY Glasgow

Scotland

1963-7

78411690002

HOUSTON, Alexander Peter

Dec 21, 2006

Apr 30, 2007

LLP Designated Member

76 Monreith Road

G43 2PE Glasgow

1943-2

142062400001

MACKAY, Robert George Stevenson

Dec 21, 2006

Mar 31, 2018

LLP Designated Member

Citypoint 2

25 Tyndrum Street

G4 0JY Glasgow

United Kingdom

1952-8

19218470001

MCCRONE, Thomas

Feb 01, 2008

Sep 22, 2016

LLP Designated Member

Citypoint 2

25 Tyndrum Street

G4 0JY Glasgow

United Kingdom

1965-11

87251580002

MCGARRY, Pauline

Dec 21, 2006

Apr 30, 2023

LLP Designated Member

Citypoint 2

25 Tyndrum Street

G4 0JY Glasgow

Scotland

1965-4

116218720002

MCKEE, James

Dec 21, 2006

Apr 30, 2008

LLP Designated Member

15 William Ure Place

Bishopbriggs

G64 3BH Glasgow

1942-8

112719640001

PATERSON, James Andrew

Dec 21, 2006

Apr 30, 2007

LLP Designated Member

1306 Pollokshaws Road

G41 3RF Glasgow

1947-3

373910005

HARDIE CALDWELL BUSINESS ADVISERS LTD

Apr 06, 2012

Mar 31, 2014

LLP Designated Member

25 Tyndrum Street

G4 0JY Glasgow

Citypoint 2

Strathclyde, Scotland

Identification Type	European Economic Area
Registration Number	SC410318

174230100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARDIE CALDWELL LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Aab Business & Tax Advisory Llp

Apr 01, 2021

Kingswells Causeway, Prime Four Business Park

AB15 8PU Kingswells

Kingshill View,

Aberdeen

Scotland

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	Scotland
Registration Number	So301668

Natures of Control

The person holds, directly or indirectly, more than 75% 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 75% 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HARDIE CALDWELL LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 21, 2016	Apr 01, 2021	The company knows or has reasonable cause to believe that there is no registrable person or 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.
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