BURNETT & REID LLP
Overview
| Company Name | BURNETT & REID LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | SO304012 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BURNETT & REID LLP located?
| Registered Office Address | Suite A 1 Albyn Place AB10 1BR Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURNETT & REID LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BURNETT & REID LLP?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for BURNETT & REID LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | LLCS01 | ||
Appointment of Annabelle Louise Gow as a member on Jun 01, 2025 | 2 pages | LLAP01 | ||
Appointment of Michael James Douglas Kusznir as a member on Apr 01, 2025 | 2 pages | LLAP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||
Termination of appointment of Graham Morrison as a member on Aug 31, 2024 | 1 pages | LLTM01 | ||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | LLCS01 | ||
Notification of a person with significant control statement | 2 pages | LLPSC08 | ||
Cessation of William Alexander Robertson as a person with significant control on May 01, 2024 | 1 pages | LLPSC07 | ||
Cessation of Graham Morrison as a person with significant control on May 01, 2024 | 1 pages | LLPSC07 | ||
Cessation of Neil Robert James Johnston as a person with significant control on May 01, 2024 | 1 pages | LLPSC07 | ||
Cessation of John Robert Simpson Hardie as a person with significant control on May 01, 2024 | 1 pages | LLPSC07 | ||
Cessation of James Herbertson as a person with significant control on May 01, 2024 | 1 pages | LLPSC07 | ||
Cessation of Colin Scott Bremner as a person with significant control on May 01, 2024 | 1 pages | LLPSC07 | ||
Notification of Graham Morrison as a person with significant control on May 01, 2024 | 2 pages | LLPSC01 | ||
Notification of John Robert Simpson Hardie as a person with significant control on May 01, 2024 | 2 pages | LLPSC01 | ||
Notification of Neil Robert James Johnston as a person with significant control on May 01, 2024 | 2 pages | LLPSC01 | ||
Appointment of Graham Morrison as a member on May 01, 2024 | 2 pages | LLAP01 | ||
Appointment of John Robert Simpson Hardie as a member on May 01, 2024 | 2 pages | LLAP01 | ||
Appointment of Neil Robert James Johnston as a member on May 01, 2024 | 2 pages | LLAP01 | ||
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on May 03, 2024 | 1 pages | LLAD01 | ||
Member's details changed for Mr James Herbertson on Aug 29, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Mr William Alexander Robertson on Aug 29, 2023 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | LLCS01 | ||
Who are the officers of BURNETT & REID LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREMNER, Colin Scott | LLP Designated Member | 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland | Scotland | 161968890002 | ||||||
| GOW, Annabelle Louise | LLP Designated Member | 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland | Scotland | 336477040001 | ||||||
| HARDIE, John Robert Simpson | LLP Designated Member | 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland | Scotland | 322887270001 | ||||||
| HERBERTSON, James | LLP Designated Member | 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland | Scotland | 195454090003 | ||||||
| JOHNSTON, Neil Robert James | LLP Designated Member | 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland | Scotland | 322883740001 | ||||||
| KUSZNIR, Michael James Douglas | LLP Designated Member | 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland | Scotland | 334104430001 | ||||||
| ROBERTSON, William Alexander | LLP Designated Member | 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland | Scotland | 170773810003 | ||||||
| CAMPBELL, Gillian Fay | LLP Designated Member | Golden Square AB10 1WF Aberdeen 15 | United Kingdom | 239640630001 | ||||||
| MATHESON, Angus Macrae | LLP Designated Member | Golden Square Denwood AB10 1WF Aberdeen 15 | Scotland | 170773800001 | ||||||
| MCMILLAN, Michael Dale | LLP Designated Member | Golden Square AB10 1WF Aberdeen 15 | Scotland | 68611700003 | ||||||
| MORRISON, Graham | LLP Designated Member | 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland | Scotland | 322884290001 | ||||||
| ROBERTSON, Alastair Ogston | LLP Designated Member | Golden Square AB10 1WF Aberdeen 15 | Scotland | 170773790001 | ||||||
| SCOBBIE, Eilidh Melvin | LLP Designated Member | Golden Square AB10 1WF Aberdeen 15 | Scotland | 128998630001 | ||||||
| SINCLAIR, Margot | LLP Designated Member | Golden Square AB10 1WF Aberdeen 15 | Scotland | 175696030001 |
Who are the persons with significant control of BURNETT & REID LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Neil Robert James Johnston | May 01, 2024 | 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| John Robert Simpson Hardie | May 01, 2024 | 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Graham Morrison | May 01, 2024 | 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Gillian Fay Campbell | Oct 01, 2017 | Golden Square AB10 1WF Aberdeen 15 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William Alexander Robertson | Apr 06, 2016 | 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Colin Scott Bremner | Apr 06, 2016 | 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Herbertson | Apr 06, 2016 | 1 Albyn Place AB10 1BR Aberdeen Suite A Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Margot Sinclair | Apr 06, 2016 | Golden Square AB10 1WF Aberdeen 15 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Miss Eilidh Melvin Scobbie | Apr 06, 2016 | Golden Square AB10 1WF Aberdeen 15 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Angus Macrae Matheson | Apr 06, 2016 | Golden Square AB10 1WF Aberdeen 15 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BURNETT & REID LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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