MACFIE & CO LLP

Overview

Company Name	MACFIE & CO LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	SO303437
Jurisdiction	Scotland
Date of Creation	Jul 05, 2011

Summary

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

Where is MACFIE & CO LLP located?

Registered Office Address	5 Cathkinview Road Mount Florida G42 9EA Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for MACFIE & CO 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 MACFIE & CO LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2025
Next Confirmation Statement Due	Aug 02, 2025
Next Confirmation Statement Made Up To	Jul 19, 2024
Overdue	No

What are the latest filings for MACFIE & CO LLP?

Filings
Date	Description	Document	Type
Dec 06, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jul 19, 2024	Confirmation statement made on Jul 19, 2024 with no updates	3 pages	LLCS01

May 01, 2024	Previous accounting period shortened from Jul 31, 2024 to Mar 31, 2024	1 pages	LLAA01

Apr 29, 2024	Total exemption full accounts made up to Jul 31, 2023	10 pages	AA

Aug 20, 2023	Change of details for Mr John Stewart Walker as a person with significant control on Sep 18, 2021	2 pages	LLPSC04

Jul 21, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	LLCS01

Apr 28, 2023	Total exemption full accounts made up to Jul 31, 2022	11 pages	AA

Aug 19, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	LLCS01

Apr 28, 2022	Total exemption full accounts made up to Jul 31, 2021	10 pages	AA

Aug 19, 2021	Confirmation statement made on Jul 19, 2021 with no updates	3 pages	LLCS01

Apr 13, 2021	Total exemption full accounts made up to Jul 31, 2020	11 pages	AA

Jul 29, 2020	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Jul 26, 2020	Confirmation statement made on Jul 19, 2020 with no updates	3 pages	LLCS01

Jul 24, 2019	Confirmation statement made on Jul 19, 2019 with no updates	3 pages	LLCS01

Apr 29, 2019	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

Feb 07, 2019	Notification of John Walker as a person with significant control on Feb 01, 2019	2 pages	LLPSC01

Feb 07, 2019	Appointment of Ms Joanne Graham as a member on Feb 01, 2019	2 pages	LLAP01

Feb 07, 2019	Termination of appointment of Graeme Dickson as a member on Jan 31, 2019	1 pages	LLTM01

Feb 07, 2019	Cessation of Graeme Dickson as a person with significant control on Jan 31, 2019	1 pages	LLPSC07

Jul 27, 2018	Confirmation statement made on Jul 19, 2018 with no updates	3 pages	LLCS01

Jul 09, 2018	Confirmation statement made on Jul 04, 2018 with no updates	3 pages	LLCS01

May 03, 2018	Total exemption full accounts made up to Jul 31, 2017	7 pages	AA

Jul 07, 2017	Confirmation statement made on Jul 05, 2017 with no updates	3 pages	LLCS01

May 06, 2017	Total exemption small company accounts made up to Jul 31, 2016	6 pages	AA

Sep 14, 2016	Confirmation statement made on Jul 05, 2016 with updates	4 pages	LLCS01

View All Filings

Who are the officers of MACFIE & CO LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
GRAHAM, Joanne Cathkinview Road Mount Florida G42 9EA Glasgow 5	Feb 01, 2019		LLP Designated Member	Cathkinview Road Mount Florida G42 9EA Glasgow 5	Scotland	1974-10	236756120001
WALKER, John Stewart Cathkinview Road Mount Florida G42 9EA Glasgow 5 Scotland	Jul 05, 2011		LLP Designated Member	Cathkinview Road Mount Florida G42 9EA Glasgow 5 Scotland	Scotland	1974-10	81922260007
DICKSON, Graeme Cathkinview Road Mount Florida G42 9EA Glasgow 5 Scotland	Jul 05, 2011	Jan 31, 2019	LLP Designated Member	Cathkinview Road Mount Florida G42 9EA Glasgow 5 Scotland	Scotland	1956-7	792820003
DUFF, Peter Bothwell Street G2 6TS Glasgow 53 Scotland	Jul 05, 2011	Jul 05, 2011	LLP Designated Member	Bothwell Street G2 6TS Glasgow 53 Scotland	Scotland	1958-4	147335420001
GANNON, Lucy Rae Bothwell Street G2 6TS Glasgow 53	Jul 05, 2011	Jul 05, 2011	LLP Designated Member	Bothwell Street G2 6TS Glasgow 53	Scotland	1979-12	156131410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACFIE & CO LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Stewart Walker Cathkinview Road Mount Florida G42 9EA Glasgow 5	Feb 01, 2019	Cathkinview Road Mount Florida G42 9EA Glasgow 5	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mr Graeme Dickson Cathkinview Road Mount Florida G42 9EA Glasgow 5	Jul 01, 2016	Cathkinview Road Mount Florida G42 9EA Glasgow 5	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the LLP. 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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