WHINSTANE LLP

Overview

Company Name	WHINSTANE LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	SO301579
Jurisdiction	Scotland
Date of Creation	Oct 17, 2007

Summary

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

Where is WHINSTANE LLP located?

Registered Office Address	21/23 Thistle Street Edinburgh EH2 1DF Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for WHINSTANE 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 WHINSTANE LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2025
Next Confirmation Statement Due	Oct 31, 2025
Next Confirmation Statement Made Up To	Oct 17, 2024
Overdue	No

What are the latest filings for WHINSTANE LLP?

Filings
Date	Description	Document	Type
Oct 21, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	LLCS01

Sep 27, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Oct 27, 2023	Confirmation statement made on Oct 17, 2023 with no updates	3 pages	LLCS01

Oct 26, 2023	Member's details changed for Miss Jennifer Jane Stephen on Oct 26, 2023	2 pages	LLCH01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Nov 21, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	LLCS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Nov 24, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	LLCS01

Oct 11, 2021	Registration of charge SO3015790016, created on Oct 06, 2021	19 pages	LLMR01

Feb 25, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Oct 20, 2020	Confirmation statement made on Oct 17, 2020 with no updates	3 pages	LLCS01

Dec 11, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Oct 22, 2019	Confirmation statement made on Oct 17, 2019 with no updates	3 pages	LLCS01

Jun 26, 2019	Member's details changed for Miss Jennifer Jane Stephen on Jun 26, 2019	2 pages	LLCH01

Jun 26, 2019	Member's details changed for Miss Aimee Louise Stephen on Jun 26, 2019	2 pages	LLCH01

Dec 07, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Oct 22, 2018	Confirmation statement made on Oct 17, 2018 with no updates	3 pages	LLCS01

Dec 27, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Oct 24, 2017	Confirmation statement made on Oct 17, 2017 with no updates	3 pages	LLCS01

Apr 04, 2017	Registration of charge SO3015790015, created on Mar 31, 2017	23 pages	LLMR01

Mar 30, 2017	Registration of charge SO3015790013, created on Mar 23, 2017	31 pages	LLMR01

Mar 30, 2017	Registration of charge SO3015790014, created on Mar 23, 2017	28 pages	LLMR01

Mar 27, 2017	Registration of charge SO3015790011, created on Mar 17, 2017	21 pages	LLMR01

Mar 27, 2017	Registration of charge SO3015790012, created on Mar 17, 2017	21 pages	LLMR01

View All Filings

Who are the officers of WHINSTANE LLP?

Officers
Name	Appointed On	Role	Address	Country of Residence	Date of Birth	Number
STEPHEN, Anne Whinstane 26 Easter Belmont Road EH12 6EX Edinburgh Midlothian	Oct 17, 2007	LLP Designated Member	Whinstane 26 Easter Belmont Road EH12 6EX Edinburgh Midlothian	United Kingdom	1958-8	142302780001
STEPHEN, Derek William Whinstane 26 Easter Belmont Road EH12 6EX Edinburgh Midlothian	Oct 17, 2007	LLP Designated Member	Whinstane 26 Easter Belmont Road EH12 6EX Edinburgh Midlothian	United Kingdom	1950-11	141460900001
COX, Aimee Louise Whinstane 26 Easter Belmont Road EH12 6EX Edinburgh Midlothian	Oct 17, 2007	LLP Member	Whinstane 26 Easter Belmont Road EH12 6EX Edinburgh Midlothian	Scotland	1991-1	142302820002
GRAHAM, Jennifer Jane Whinstane 26 Easter Belmont Road EH12 6EX Edinburgh Midlothian	Oct 17, 2007	LLP Member	Whinstane 26 Easter Belmont Road EH12 6EX Edinburgh Midlothian	Scotland	1989-5	142302790003
STEPHEN, Victoria Anne Whinstane 26 Easter Belmont Road EH12 6EX Edinburgh Midlothian	Oct 17, 2007	LLP Member	Whinstane 26 Easter Belmont Road EH12 6EX Edinburgh Midlothian	United Kingdom	1987-7	142302800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHINSTANE LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Derek William Stephen Thistle Street EH2 1DF Edinburgh 21 23 Thistle House Scotland	Oct 16, 2016	Thistle Street EH2 1DF Edinburgh 21 23 Thistle House Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

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