BUCHANAN SUPPORT SERVICES LLP

Overview

Company Name	BUCHANAN SUPPORT SERVICES LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	SO303111
Jurisdiction	Scotland
Date of Creation	Nov 22, 2010

Summary

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

Where is BUCHANAN SUPPORT SERVICES LLP located?

Registered Office Address	23 Monreith Road Newlands G43 2NY Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of BUCHANAN SUPPORT SERVICES LLP?

Previous Company Names
Company Name	From	Until
BUCHANAN SUPPORT SERVICE LLP	May 19, 2015	May 19, 2015
IPSOS CONSULTING LLP	Nov 22, 2010	Nov 22, 2010

What are the latest accounts for BUCHANAN SUPPORT SERVICES 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 BUCHANAN SUPPORT SERVICES LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2026
Next Confirmation Statement Due	Mar 01, 2026
Next Confirmation Statement Made Up To	Feb 15, 2025
Overdue	No

What are the latest filings for BUCHANAN SUPPORT SERVICES LLP?

Filings
Date	Description	Document	Type
Sep 15, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Mar 26, 2025	Confirmation statement made on Feb 15, 2025 with no updates	3 pages	LLCS01

Dec 20, 2024	Unaudited abridged accounts made up to Dec 31, 2023	7 pages	AA

Mar 21, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	LLCS01

Sep 27, 2023	Unaudited abridged accounts made up to Dec 31, 2022	7 pages	AA

Mar 28, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	LLCS01

Dec 22, 2022	Unaudited abridged accounts made up to Dec 31, 2021	7 pages	AA

Feb 15, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	LLCS01

Dec 21, 2021	Unaudited abridged accounts made up to Dec 31, 2020	8 pages	AA

Dec 16, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	LLCS01

Jan 05, 2021	Termination of appointment of Derek Peter Mcphail as a member on Dec 23, 2020	1 pages	LLTM01

Dec 23, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Nov 17, 2020	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	LLCS01

Jun 03, 2020	Registered office address changed from 89 West Regent Street Glasgow G2 2BA Scotland to 23 Monreith Road Newlands Glasgow G43 2NY on Jun 03, 2020	1 pages	LLAD01

Nov 14, 2019	Confirmation statement made on Nov 08, 2019 with no updates	3 pages	LLCS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Feb 14, 2019	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Jan 22, 2019	Confirmation statement made on Nov 08, 2018 with no updates	3 pages	LLCS01

Nov 23, 2017	Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to 89 West Regent Street Glasgow G2 2BA on Nov 23, 2017	1 pages	LLAD01

Nov 23, 2017	Registered office address changed from Fyfe Chambers 105 West George Street Glasgow G2 1PB United Kingdom to 89 West Regent Street Glasgow G2 2BA on Nov 23, 2017	1 pages	LLAD01

Nov 23, 2017	Member's details changed for Mrs Mary Dean on Nov 20, 2017	2 pages	LLCH01

Nov 23, 2017	Member's details changed for Mr Peter Christopher Dean on Nov 20, 2017	2 pages	LLCH01

Nov 23, 2017	Member's details changed for Mr Peter Christopher Dean on Nov 21, 2017	2 pages	LLCH01

Nov 23, 2017	Member's details changed for Mrs Mary Dean on Nov 21, 2017	2 pages	LLCH01

Nov 15, 2017	Confirmation statement made on Nov 08, 2017 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of BUCHANAN SUPPORT SERVICES LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
DEAN, Mary 105 West George Street G2 1PB Glasgow Fyfe Chambers United Kingdom	Nov 22, 2010		LLP Designated Member	105 West George Street G2 1PB Glasgow Fyfe Chambers United Kingdom	Scotland	1956-8	119516230003
DEAN, Peter Christopher 105 West George Street G2 1PB Glasgow Fyfe Chambers United Kingdom	Nov 22, 2010		LLP Designated Member	105 West George Street G2 1PB Glasgow Fyfe Chambers United Kingdom	United Kingdom	1954-3	108925770003
MCPHAIL, Derek Peter Monreith Road Newlands G43 2NY Glasgow 23 Scotland	Oct 24, 2016	Dec 23, 2020	LLP Designated Member	Monreith Road Newlands G43 2NY Glasgow 23 Scotland	Scotland	1984-5	123379410002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUCHANAN SUPPORT SERVICES LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Mary Dean Monreith Road Newlands G43 2NY Glasgow 23 Scotland	Jul 01, 2016	Monreith Road Newlands G43 2NY Glasgow 23 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control 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 Peter Christopher Dean Monreith Road Newlands G43 2NY Glasgow 23 Scotland	Jul 01, 2016	Monreith Road Newlands G43 2NY Glasgow 23 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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