PLUTUS ONE CAPITAL LLP

Overview

Company Name	PLUTUS ONE CAPITAL LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	SO307145
Jurisdiction	Scotland
Date of Creation	Feb 18, 2021

Summary

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

Where is PLUTUS ONE CAPITAL LLP located?

Registered Office Address	16 Rutland Square EH1 2BB Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for PLUTUS ONE CAPITAL LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for PLUTUS ONE CAPITAL LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2026
Next Confirmation Statement Due	Mar 03, 2026
Next Confirmation Statement Made Up To	Feb 17, 2025
Overdue	No

What are the latest filings for PLUTUS ONE CAPITAL LLP?

Filings
Date	Description	Document	Type
Nov 29, 2025	Micro company accounts made up to Feb 28, 2025	5 pages	AA

Sep 19, 2025	Registered office address changed from 8 Walker Street Edinburgh Midlothian EH3 7LA United Kingdom to 16 Rutland Square Edinburgh EH1 2BB on Sep 19, 2025	1 pages	LLAD01

Sep 19, 2025	Appointment of Ms Carolyn Helen Ronald Smillie as a member on Sep 19, 2025	2 pages	LLAP01

Sep 19, 2025	Appointment of Mr Peter John Russell as a member on Sep 19, 2025	2 pages	LLAP01

Sep 19, 2025	Termination of appointment of Stephen Liston Lindsay Paterson as a member on Sep 19, 2025	1 pages	LLTM01

Mar 31, 2025	Confirmation statement made on Feb 17, 2025 with no updates	3 pages	LLCS01

Dec 18, 2024	Micro company accounts made up to Feb 28, 2024	6 pages	AA

Apr 01, 2024	Confirmation statement made on Feb 17, 2024 with no updates	3 pages	LLCS01

Nov 30, 2023	Micro company accounts made up to Feb 28, 2023	5 pages	AA

Mar 24, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	LLCS01

Nov 16, 2022	Micro company accounts made up to Feb 28, 2022	5 pages	AA

Mar 22, 2022	Confirmation statement made on Feb 17, 2022 with no updates	3 pages	LLCS01

Jan 10, 2022	Appointment of Mr Ian Russell as a member on Jan 01, 2022	2 pages	LLAP01

Oct 25, 2021	Termination of appointment of Ian Russell as a member on Oct 22, 2021	1 pages	LLTM01

Apr 06, 2021	Appointment of Mr Stephen Liston Lindsay Paterson as a member on Apr 06, 2021	2 pages	LLAP01

Feb 18, 2021	Incorporation of a limited liability partnership	12 pages	LLIN01

View All Filings

Who are the officers of PLUTUS ONE CAPITAL LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
RUSSELL, Ian Rutland Square EH1 2BB Edinburgh 16 Scotland	Jan 01, 2022		LLP Designated Member	Rutland Square EH1 2BB Edinburgh 16 Scotland	Scotland	1953-7	224378850001
RUSSELL, Peter John Rutland Square EH1 2BB Edinburgh 16 Scotland	Sep 19, 2025		LLP Designated Member	Rutland Square EH1 2BB Edinburgh 16 Scotland	Scotland	1982-9	340455150001
SMILLIE, Brian Mitchell Palmerston Place Lane EH12 5AE Edinburgh Digital House, 7 Midlothian United Kingdom	Feb 18, 2021		LLP Designated Member	Palmerston Place Lane EH12 5AE Edinburgh Digital House, 7 Midlothian United Kingdom	United Kingdom	1954-4	25953430002
SMILLIE, Carolyn Helen Ronald Rutland Square EH1 2BB Edinburgh 16 Scotland	Sep 19, 2025		LLP Designated Member	Rutland Square EH1 2BB Edinburgh 16 Scotland	Scotland	1982-2	297881820001
PATERSON, Stephen Liston Lindsay Walker Street EH3 7LA Edinburgh 8 Midlothian United Kingdom	Apr 06, 2021	Sep 19, 2025	LLP Designated Member	Walker Street EH3 7LA Edinburgh 8 Midlothian United Kingdom	Scotland	1958-12	770200002
RUSSELL, Ian Palmerston Place Lane EH12 5AE Edinburgh Digital House, 7 Midlothian United Kingdom	Feb 18, 2021	Oct 22, 2021	LLP Designated Member	Palmerston Place Lane EH12 5AE Edinburgh Digital House, 7 Midlothian United Kingdom	Scotland	1953-7	224378850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLUTUS ONE CAPITAL LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Russell Palmerston Place Lane EH12 5AE Edinburgh Digital House, 7 Midlothian United Kingdom	Feb 18, 2021	Palmerston Place Lane EH12 5AE Edinburgh Digital House, 7 Midlothian United Kingdom	No
	Nationality: British Country of Residence: Scotland
	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.
Mr Brian Mitchell Smillie Palmerston Place Lane EH12 5AE Edinburgh Digital House, 7 Midlothian United Kingdom	Feb 18, 2021	Palmerston Place Lane EH12 5AE Edinburgh Digital House, 7 Midlothian United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

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