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INVERLEITH GENERAL PARTNER 1B LLP

INVERLEITH GENERAL PARTNER 1B LLP

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

    • Overview

    Company NameINVERLEITH GENERAL PARTNER 1B LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO307378
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is INVERLEITH GENERAL PARTNER 1B LLP located?

    Registered Office Address
    7 C/O Ncm Fund Services
    4th Floor, 7 Castle Street
    EH2 3AH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVERLEITH GENERAL PARTNER 1B LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INVERLEITH GENERAL PARTNER 1B LLP?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for INVERLEITH GENERAL PARTNER 1B LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Dec 31, 2024

    		8 pagesAA

    Termination of appointment of Benjamin John Paget Thomson as a member on Jun 16, 2025

    		1 pagesLLTM01

    Cessation of Benjamin John Paget Thomson as a person with significant control on Jun 16, 2025

    		1 pagesLLPSC07

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesLLCS01

    Cessation of Louise Page as a person with significant control on Sep 01, 2023

    		3 pagesLLPSC07

    Termination of appointment of Louise Page as a member on Sep 01, 2023

    		1 pagesLLTM01

    Appointment of Graeme Mcdonald as a member on Sep 01, 2023

    		2 pagesLLAP01

    Micro company accounts made up to Dec 31, 2022

    		8 pagesAA

    Satisfaction of charge SO3073780001 in full

    		4 pagesLLMR04

    Registered office address changed from 43 Melville Street Edinburgh EH3 7JF United Kingdom to 7 C/O Ncm Fund Services 4th Floor, 7 Castle Street Edinburgh EH2 3AH on Apr 06, 2023

    		1 pagesLLAD01

    Appointment of Louise Page as a member on Feb 13, 2023

    		2 pagesLLAP01

    Notification of Louise Page as a person with significant control on Feb 13, 2023

    		4 pagesLLPSC01

    Termination of appointment of Stella Helen Morse as a member on Feb 13, 2023

    		1 pagesLLTM01

    Cessation of Stella Helen Morse as a person with significant control on Feb 13, 2023

    		3 pagesLLPSC07

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesLLCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registration of charge SO3073780001, created on Dec 15, 2021

    		24 pagesLLMR01

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    		1 pagesLLAA01

    Incorporation of a limited liability partnership

    		14 pagesLLIN01
    View All Filings

    Who are the officers of INVERLEITH GENERAL PARTNER 1B LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Graeme Palmer
    4th Floor
    7 Castle Street
    EH2 3AH Edinburgh
    C/O Ncm Fund Services
    Midlothian
    Scotland
    		LLP Designated Member
    4th Floor
    7 Castle Street
    EH2 3AH Edinburgh
    C/O Ncm Fund Services
    Midlothian
    Scotland
    		Scotland313379090001
    SKIPWORTH, Paul Henry
    C/O Ncm Fund Services
    4th Floor, 7 Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		LLP Designated Member
    C/O Ncm Fund Services
    4th Floor, 7 Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		Scotland189477090001
    MORSE, Stella Helen
    EH3 7JF Edinburgh
    43 Melville Street
    United Kingdom
    		LLP Designated Member
    EH3 7JF Edinburgh
    43 Melville Street
    United Kingdom
    		Scotland291982710001
    PAGE, Louise
    Melville Street
    EH3 7JF Edinburgh
    43
    Midlothian
    Scotland
    		LLP Designated Member
    Melville Street
    EH3 7JF Edinburgh
    43
    Midlothian
    Scotland
    		Scotland305720270001
    THOMSON, Benjamin John Paget
    C/O Ncm Fund Services
    4th Floor, 7 Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		LLP Designated Member
    C/O Ncm Fund Services
    4th Floor, 7 Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		Scotland245850600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVERLEITH GENERAL PARTNER 1B LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Louise Page
    Melville Street
    EH3 7JF Edinburgh
    43
    Midlothian
    Scotland
    		Feb 13, 2023
    Melville Street
    EH3 7JF Edinburgh
    43
    Midlothian
    Scotland
    		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.
    Benjamin John Paget Thomson
    C/O Ncm Fund Services
    4th Floor, 7 Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		Oct 01, 2021
    C/O Ncm Fund Services
    4th Floor, 7 Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		Yes
    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.
    Stella Helen Morse
    EH3 7JF Edinburgh
    43 Melville Street
    United Kingdom
    		Oct 01, 2021
    EH3 7JF Edinburgh
    43 Melville Street
    United Kingdom
    		Yes
    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.
    Mr Paul Henry Skipworth
    C/O Ncm Fund Services
    4th Floor, 7 Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		Oct 01, 2021
    C/O Ncm Fund Services
    4th Floor, 7 Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		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.
    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