MB LINDISFARNE LLP

Overview

Company Name	MB LINDISFARNE LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	SO302124
Jurisdiction	Scotland
Date of Creation	Nov 12, 2008

Summary

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

Where is MB LINDISFARNE LLP located?

Registered Office Address	1-3 Dalrymple Street AB43 9BH Fraserburgh Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for MB LINDISFARNE LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MB LINDISFARNE LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for MB LINDISFARNE LLP?

Filings
Date	Description	Document	Type
Dec 10, 2025	Confirmation statement made on Nov 12, 2025 with no updates	3 pages	LLCS01

Dec 10, 2025	Member's details changed for Caley Fisheries Limited on Nov 12, 2025	1 pages	LLCH02

Sep 26, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Nov 12, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	LLCS01

Oct 29, 2024	Member's details changed for George West Limited on Oct 29, 2024	1 pages	LLCH02

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Feb 01, 2024	Termination of appointment of Williamina Walker as a member on Feb 01, 2024	1 pages	LLTM01

Nov 14, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	LLCS01

Sep 28, 2023	Appointment of Mr Matthew George West as a member on Sep 01, 2023	2 pages	LLAP01

Sep 13, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jul 17, 2023	Registration of charge SO3021240004, created on Jul 06, 2023	44 pages	LLMR01

Jul 17, 2023	Registration of charge SO3021240005, created on Jul 06, 2023	17 pages	LLMR01

Nov 24, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	LLCS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Nov 16, 2021	Confirmation statement made on Nov 12, 2021 with no updates	3 pages	LLCS01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Nov 25, 2020	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	LLCS01

Nov 07, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Nov 14, 2019	Confirmation statement made on Nov 12, 2019 with no updates	3 pages	LLCS01

Sep 07, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Nov 13, 2018	Confirmation statement made on Nov 12, 2018 with no updates	3 pages	LLCS01

Sep 22, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Dec 04, 2017	Cessation of George West as a person with significant control on Jul 31, 2017	1 pages	LLPSC07

Dec 01, 2017	Confirmation statement made on Nov 12, 2017 with no updates	3 pages	LLCS01

Dec 01, 2017	Notification of George West Limited as a person with significant control on Aug 01, 2017	2 pages	LLPSC02

View All Filings

Who are the officers of MB LINDISFARNE LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WEST, Matthew George

Sep 01, 2023

LLP Designated Member

Dalrymple Street

AB43 9BH Fraserburgh

1-3

Aberdeenshire

Scotland

2001-12

252215340001

CALEY FISHERIES LIMITED

Nov 12, 2008

LLP Designated Member

Dalrymple Street

AB43 9BH Fraserburgh

1/3

Aberdeenshire

Identification Type	UK Limited Company
Registration Number	SC019185

142584180001

GEORGE WEST LIMITED

Aug 01, 2017

LLP Designated Member

St Fergus

AB42 3EZ Peterhead

5 Cowie Crescent

Aberdeenshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC244060

142629950001

STEWART, Christopher

Nov 30, 2009

Feb 01, 2011

LLP Designated Member

14 Kirkwood Crescent

Portsoy

Aberdeenshire

Scotland

1971-12

149491350001

WALKER, Williamina

Dec 01, 2009

Feb 01, 2024

LLP Designated Member

Waterside Road

AB43 1GH Peterhead

Aberdeenshire

United Kingdom

1942-8

133587370001

WEST, George

Nov 12, 2008

Jul 31, 2017

LLP Designated Member

Cowie Crescent

St Fergus

AB42 3EZ Peterhead

Aberdeenshire

United Kingdom

1971-9

87177230002

WEST, Maurelle

Jan 03, 2017

Jul 31, 2017

LLP Designated Member

Cowie Crescent

St. Fergus

AB42 3EZ Peterhead

Scotland

1972-6

102183840001

WEST, Maurelle

Nov 12, 2008

Jan 02, 2017

LLP Designated Member

Cowie Crescent

St Fergus

AB42 3RZ Peterhead

Aberdeenshire

1971-11

142640370002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MB LINDISFARNE LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

George West Limited

Aug 01, 2017

St Fergus

AB42 3EZ Peterhead

5 Cowie Crescent

Aberdeenshire

United Kingdom

Legal Form	Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Edinburgh Scotland
Registration Number	Sc244060

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.

Mrs Maurelle West

Apr 06, 2016

Cowie Crescent

St. Fergus

AB42 3EZ Peterhead

Scotland

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.
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.

Mr George West

Apr 06, 2016

Cowie Crescent

St. Fergus

AB42 3EZ Peterhead

Scotland

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.
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

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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