ABERCROMBY DEVELOPMENTS LLP

Overview

Company Name	ABERCROMBY DEVELOPMENTS LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	SO306358
Jurisdiction	Scotland
Date of Creation	Mar 16, 2018

Summary

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

Where is ABERCROMBY DEVELOPMENTS LLP located?

Registered Office Address	C/O Addleshaw Goddard Llp Exchange Tower 19 Canning Street EH3 8EH Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ABERCROMBY DEVELOPMENTS LLP?

Previous Company Names
Company Name	From	Until
EDINBURGH DEVELOPMENTS LLP	Mar 16, 2018	Mar 16, 2018

What are the latest accounts for ABERCROMBY DEVELOPMENTS 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 ABERCROMBY DEVELOPMENTS LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for ABERCROMBY DEVELOPMENTS LLP?

Filings
Date	Description	Document	Type
Aug 30, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

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

Nov 21, 2024	Satisfaction of charge SO3063580002 in full	1 pages	LLMR04

Sep 10, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	LLCS01

Feb 15, 2024	Member's details changed for Mrs Carol Jessie Dangerfield on Nov 22, 2023	2 pages	LLCH01

Jun 26, 2023	Registered office address changed from 5 Lygon Road Edinburgh Midlothian EH16 5QD to C/O Addleshaw Goddard Llp Exchange Tower 19 Canning Street Edinburgh EH3 8EH on Jun 26, 2023	1 pages	LLAD01

Jun 21, 2023	Member's details changed for Mrs Susan Margaret Lindgren on Jun 21, 2023	2 pages	LLCH01

Jun 21, 2023	Member's details changed for Mrs Susan Brown on Jun 21, 2023	2 pages	LLCH01

Jun 21, 2023	Member's details changed for Mrs Susan Brown on Jun 21, 2023	2 pages	LLCH01

Jun 15, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

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

Oct 21, 2022	Satisfaction of charge SO3063580003 in full	1 pages	LLMR04

Oct 21, 2022	Satisfaction of charge SO3063580001 in full	1 pages	LLMR04

Sep 02, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Mar 22, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	LLCS01

Mar 21, 2022	Notification of a person with significant control statement	2 pages	LLPSC08

Mar 15, 2022	Cessation of Park Securities Ltd as a person with significant control on Mar 26, 2021	1 pages	LLPSC07

Mar 15, 2022	Cessation of Henry George Wilson as a person with significant control on Mar 26, 2021	1 pages	LLPSC07

Jan 05, 2022	Registration of charge SO3063580003, created on Dec 29, 2021	18 pages	LLMR01

May 23, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

May 04, 2021	Registration of charge SO3063580002, created on May 03, 2021	18 pages	LLMR01

Apr 23, 2021	Certificate of change of name Company name changed edinburgh developments LLP\certificate issued on 23/04/21	3 pages	CERTNM

Apr 23, 2021	Change of name notice	pages	LLNM01

Apr 22, 2021	Registration of charge SO3063580001, created on Apr 16, 2021	18 pages	LLMR01

View All Filings

Who are the officers of ABERCROMBY DEVELOPMENTS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WILSON, Henry George

Mar 16, 2018

LLP Designated Member

Park Avenue South

AL5 2DZ Harpenden

Herts

England

1952-9

41167320002

PARK SECURITIES LTD

Mar 16, 2018

LLP Designated Member

Park Avenue South

AL5 2DZ Harpenden

Herts

England

Identification Type	UK Limited Company
Registration Number	02974777

199546570001

BROWN, Susan

Mar 26, 2021

LLP Member

Thornfield Road

CM23 2RB Bishop's Stortford

England

1948-5

176839970001

DANGERFIELD, Carol Jessie

Mar 26, 2021

LLP Member

Chickney Road

Henham

CM22 6BD Bishop's Stortford

Yew Tree Cottage

England

1959-9

176432920002

LINDGREN, Susan Margaret

Mar 26, 2021

LLP Member

Culreach Cottages

PH26 3NH Grantown-On-Spey

Morayshire

United Kingdom

Scotland

1964-1

184869750004

MCGILL, Susan Elizabeth

Mar 26, 2021

LLP Member

Exchange Tower

19 Canning Street

EH3 8EH Edinburgh

C/O Addleshaw Goddard Llp

United Kingdom

Scotland

1974-1

247053340001

PIMBLETT, John Stewart

Mar 26, 2021

LLP Member

Tye Green

Elsenham

CM22 6DY Bishop's Stortford

Gilders

England

1948-11

212033810001

CERIUM HOLDINGS LTD

Mar 26, 2021

LLP Member

Shenley Hill

WD7 7AR Radlett

5 Beaumont Gate

England

Identification Type	UK Limited Company
Registration Number	12667430

281479120001

ESKGROVE LTD

Mar 26, 2021

LLP Member

Melville Street

EH3 7PE Edinburgh

7-11

Scotland

Identification Type	UK Limited Company
Registration Number	SC682439

281485760001

GRANITE EDGE LIMITED

Mar 26, 2021

LLP Member

Belford Road

EH4 3BR Edinburgh

48/10

Scotland

Identification Type	UK Limited Company
Registration Number	SC142011

185288250002

LPBZ COMMERCIAL LIMITED

Mar 26, 2021

LLP Member

19a Canning Street

EH3 8HE Edinburgh

Caledonian Exchange

Scotland

Identification Type	UK Limited Company
Registration Number	SC470612

281494090001

PETER ALEXANDER INVESTMENTS LTD

Mar 26, 2021

LLP Member

Shenley Hill

WD7 7AR Radlett

5 Beaumont Gate

England

Identification Type	UK Limited Company
Registration Number	09513383

202491670001

RBG DEVELOPMENTS LIMITED

Mar 26, 2021

LLP Member

Bitchet Green

Seal

TN15 0ND Sevenoaks

Watlynge

England

Identification Type	UK Limited Company
Registration Number	9270325

239545780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABERCROMBY DEVELOPMENTS LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Henry George Wilson

Mar 16, 2018

Park Avenue South

AL5 2DZ Harpenden

Herts

England

Yes

Nationality: British

Country of Residence: England

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.
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.

Park Securities Ltd

Mar 16, 2018

Park Avenue South

AL5 2DZ Harpenden

Herts

England

Yes

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	United Kingdom Companies Act
Place Registered	Companies House England And Wales
Registration Number	02974777

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.
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

What are the latest statements on persons with significant control for ABERCROMBY DEVELOPMENTS LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 26, 2021		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

View Detailed Information on Persons with Significant Control Statements

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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