INVERLEITH LLP

Overview

Company Name	INVERLEITH LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	SO302623
Jurisdiction	Scotland
Date of Creation	Dec 16, 2009

Summary

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

Where is INVERLEITH LLP located?

Registered Office Address	C/C Ncm Fund Services 4th Floor 7 Castle Street EH2 3AH Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of INVERLEITH LLP?

Previous Company Names
Company Name	From	Until
INVERLEITH CONSULTANCY LLP	Nov 23, 2012	Nov 23, 2012
INVERLEITH CAPITAL LLP	Dec 16, 2009	Dec 16, 2009

What are the latest accounts for INVERLEITH LLP?

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

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 16, 2025
Next Confirmation Statement Due	Dec 30, 2025
Next Confirmation Statement Made Up To	Dec 16, 2024
Overdue	Yes

What are the latest filings for INVERLEITH LLP?

Filings
Date	Description	Document	Type
Jul 29, 2025	Group of companies' accounts made up to Mar 31, 2025	27 pages	AA

Jul 17, 2025	Appointment of Mr Graeme Palmer Mcdonald as a member on Jun 16, 2025	2 pages	LLAP01

Jul 03, 2025	Termination of appointment of Benjamin John Paget Thomson as a member on Jun 16, 2025	1 pages	LLTM01

Jul 03, 2025	Cessation of Benjamin John Paget Thomson as a person with significant control on Jun 16, 2025	1 pages	LLPSC07

Apr 29, 2025	Satisfaction of charge SO3026230001 in full	4 pages	LLMR04

Dec 20, 2024	Confirmation statement made on Dec 16, 2024 with no updates	3 pages	LLCS01

Sep 06, 2024	Group of companies' accounts made up to Mar 31, 2024	26 pages	AA

Jan 12, 2024	Group of companies' accounts made up to Mar 31, 2023	28 pages	AA

Jan 11, 2024	Alteration to charge SO3026230001, created on May 16, 2019	32 pages	LLMR07

Dec 18, 2023	Confirmation statement made on Dec 16, 2023 with no updates	3 pages	LLCS01

May 16, 2023	Satisfaction of charge SO3026230002 in full	4 pages	LLMR04

Apr 06, 2023	Registered office address changed from 43 Melville Street Edinburgh EH3 7JF Scotland to C/C Ncm Fund Services 4th Floor 7 Castle Street Edinburgh EH2 3AH on Apr 06, 2023	1 pages	LLAD01

Dec 19, 2022	Confirmation statement made on Dec 16, 2022 with no updates	3 pages	LLCS01

Dec 01, 2022	Group of companies' accounts made up to Mar 31, 2022	27 pages	AA

Dec 22, 2021	Registration of charge SO3026230002, created on Dec 15, 2021	24 pages	LLMR01

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

Aug 06, 2021	Group of companies' accounts made up to Mar 31, 2021	26 pages	AA

Dec 18, 2020	Confirmation statement made on Dec 16, 2020 with no updates	3 pages	LLCS01

Nov 10, 2020	Group of companies' accounts made up to Mar 31, 2020	25 pages	AA

Dec 19, 2019	Confirmation statement made on Dec 16, 2019 with no updates	3 pages	LLCS01

Dec 04, 2019	Group of companies' accounts made up to Mar 31, 2019	25 pages	AA

May 17, 2019	Registration of charge SO3026230001, created on May 16, 2019	26 pages	LLMR01

Dec 27, 2018	Group of companies' accounts made up to Mar 31, 2018	24 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 16, 2018 with no updates	3 pages	LLCS01

May 25, 2018	Register(s) moved to registered office address 43 Melville Street Edinburgh EH3 7JF	1 pages	LLAD04

View All Filings

Who are the officers of INVERLEITH LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
MCDONALD, Graeme Palmer 4th Floor 7 Castle Street EH2 3AH Edinburgh C/C Ncm Fund Services Scotland	Jun 16, 2025		LLP Designated Member	4th Floor 7 Castle Street EH2 3AH Edinburgh C/C Ncm Fund Services Scotland	Scotland	1975-4	313379090001
SKIPWORTH, Paul Henry 4th Floor 7 Castle Street EH2 3AH Edinburgh C/C Ncm Fund Services Scotland	Dec 05, 2016		LLP Designated Member	4th Floor 7 Castle Street EH2 3AH Edinburgh C/C Ncm Fund Services Scotland	Scotland	1968-2	189477090001
BOYD, Rory Ewen Inverleith Terrace EH3 5NU Edinburgh 33 Midlothian	Oct 08, 2010	Nov 23, 2012	LLP Designated Member	Inverleith Terrace EH3 5NU Edinburgh 33 Midlothian	United Kingdom	1975-4	136247800001
DUNSMORE, John Michael Inverleith Terrace EH3 5NU Edinburgh 33 Midlothian	Dec 05, 2016	Mar 31, 2018	LLP Designated Member	Inverleith Terrace EH3 5NU Edinburgh 33 Midlothian	Scotland	1959-2	34568410008
OVENS, David Sutherland Inverleith Terrace EH3 5NU Edinburgh 33 Midlothian	Mar 04, 2011	Nov 23, 2012	LLP Designated Member	Inverleith Terrace EH3 5NU Edinburgh 33 Midlothian	Scotland	1972-11	154018700001
THOMSON, Benjamin John Paget Inverleith Terrace EH3 5NU Edinburgh 33 Midlothian	Dec 16, 2009	Jun 16, 2025	LLP Designated Member	Inverleith Terrace EH3 5NU Edinburgh 33 Midlothian	Scotland	1963-4	44243290004
THOMSON, Lucy Margaret Inverleith Terrace EH3 5NU Edinburgh 33 Midlothian	Nov 23, 2012	Dec 05, 2016	LLP Designated Member	Inverleith Terrace EH3 5NU Edinburgh 33 Midlothian	Scotland	1962-4	121102040002
WATSON, Shelley Inverleith Terrace EH3 5NU Edinburgh 33 Midlothian	Dec 16, 2009	Oct 08, 2010	LLP Designated Member	Inverleith Terrace EH3 5NU Edinburgh 33 Midlothian	Uk	1974-6	147674870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVERLEITH LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Benjamin John Paget Thomson 4th Floor 7 Castle Street EH2 3AH Edinburgh C/C Ncm Fund Services Scotland	Dec 05, 2016	4th Floor 7 Castle Street EH2 3AH Edinburgh C/C Ncm Fund Services 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.
Mr John Michael Dunsmore Inverleith Terrace EH3 5NU Edinburgh 33 Midlothian	Dec 05, 2016	Inverleith Terrace EH3 5NU Edinburgh 33 Midlothian	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.
Mr Paul Henry Skipworth 4th Floor 7 Castle Street EH2 3AH Edinburgh C/C Ncm Fund Services Scotland	Dec 05, 2016	4th Floor 7 Castle Street EH2 3AH Edinburgh C/C Ncm Fund Services Scotland	No
	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.

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