HALL MORRICE LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHALL MORRICE LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO303198
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is HALL MORRICE LLP located?

    Registered Office Address
    6/7 Queens Terrace
    AB10 1XL Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of HALL MORRICE LLP?

    Previous Company Names
    Company NameFromUntil
    HALL MORRICE INVESTMENTS LLPFeb 02, 2011Feb 02, 2011

    What are the latest accounts for HALL MORRICE LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HALL MORRICE LLP?

    Last Confirmation Statement Made Up ToFeb 02, 2027
    Next Confirmation Statement DueFeb 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2026
    OverdueNo

    What are the latest filings for HALL MORRICE LLP?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Shonagh Lesley Fraser as a member on Apr 10, 2026

    1 pagesLLTM01

    Confirmation statement made on Feb 02, 2026 with no updates

    3 pagesLLCS01

    Member's details changed for Mr Derek James Mair on Mar 31, 2025

    2 pagesLLCH01

    Member's details changed for Mr Derek John Petrie on Apr 01, 2025

    2 pagesLLCH01

    Notification of Derek John Petrie as a person with significant control on Apr 01, 2025

    2 pagesLLPSC01

    Cessation of Derek James Mair as a person with significant control on Mar 31, 2025

    1 pagesLLPSC07

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Termination of appointment of Jack Alexander Borg-Delaney as a member on Dec 31, 2025

    1 pagesLLTM01

    Termination of appointment of Anne Rennie Hall as a member on May 31, 2025

    1 pagesLLTM01

    Appointment of Mr Jack Alexander Borg-Delaney as a member on Apr 01, 2025

    2 pagesLLAP01

    Appointment of Mrs Louise Marie Smith as a member on Apr 01, 2025

    2 pagesLLAP01

    Confirmation statement made on Feb 02, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Appointment of Mr Christopher John Colville as a member on Apr 01, 2024

    2 pagesLLAP01

    Confirmation statement made on Feb 02, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Derek John Petrie as a member on Apr 01, 2022

    2 pagesLLAP01

    Confirmation statement made on Feb 02, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Who are the officers of HALL MORRICE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIN, Robert James Carmichael
    Queens Terrace
    AB10 1XL Aberdeen
    6/7
    Scotland
    LLP Designated Member
    Queens Terrace
    AB10 1XL Aberdeen
    6/7
    Scotland
    Scotland75082140002
    PETRIE, Derek John
    Queens Terrace
    AB10 1XL Aberdeen
    6/7
    LLP Designated Member
    Queens Terrace
    AB10 1XL Aberdeen
    6/7
    Scotland294669130001
    COLVILLE, Christopher John
    Queens Terrace
    AB10 1XL Aberdeen
    6/7
    LLP Member
    Queens Terrace
    AB10 1XL Aberdeen
    6/7
    Scotland323053640001
    MAIR, Derek James
    Canmore Park
    AB39 2WH Stonehaven
    15
    Kincardineshire
    Scotland
    LLP Member
    Canmore Park
    AB39 2WH Stonehaven
    15
    Kincardineshire
    Scotland
    Scotland180427600001
    SMITH, Louise Marie
    Queens Terrace
    AB10 1XL Aberdeen
    6/7
    United Kingdom
    LLP Member
    Queens Terrace
    AB10 1XL Aberdeen
    6/7
    United Kingdom
    Scotland335237550001
    COWIE, Simon Henry Dyer
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Aberdeen
    United Kingdom
    LLP Designated Member
    Queens Terrace
    AB10 1XL Aberdeen
    7
    Aberdeen
    United Kingdom
    Scotland104277660001
    HALL, Hugh Henry
    Queens Terrace
    AB10 1XL Aberdeen
    6/7
    Scotland
    LLP Designated Member
    Queens Terrace
    AB10 1XL Aberdeen
    6/7
    Scotland
    Scotland142413480001
    BORG-DELANEY, Jack Alexander
    Queens Terrace
    AB10 1XL Aberdeen
    6/7
    United Kingdom
    LLP Member
    Queens Terrace
    AB10 1XL Aberdeen
    6/7
    United Kingdom
    Scotland335266610001
    FRASER, Shonagh Lesley
    Queens Terrace
    AB10 1XL Aberdeen
    6/7
    Scotland
    LLP Member
    Queens Terrace
    AB10 1XL Aberdeen
    6/7
    Scotland
    Scotland157432580001
    HALL, Anne Rennie
    Queens Terrace
    AB10 1XL Aberdeen
    6/7
    Scotland
    LLP Member
    Queens Terrace
    AB10 1XL Aberdeen
    6/7
    Scotland
    Scotland157432590001

    Who are the persons with significant control of HALL MORRICE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek John Petrie
    Queens Terrace
    AB10 1XL Aberdeen
    6/7
    United Kingdom
    Apr 01, 2025
    Queens Terrace
    AB10 1XL Aberdeen
    6/7
    United Kingdom
    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 Derek James Mair
    Queens Terrace
    AB10 1XL Aberdeen
    6/7
    Apr 06, 2016
    Queens Terrace
    AB10 1XL Aberdeen
    6/7
    Yes
    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 Hugh Henry Hall
    Queens Terrace
    AB10 1XL Aberdeen
    6/7
    Apr 06, 2016
    Queens Terrace
    AB10 1XL Aberdeen
    6/7
    Yes
    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 Robert James Carmichael Bain
    Queens Terrace
    AB10 1XL Aberdeen
    6/7
    Apr 06, 2016
    Queens Terrace
    AB10 1XL Aberdeen
    6/7
    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.

    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