DICKSON MINTO LLP

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

    Company NameDICKSON MINTO LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO307926
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is DICKSON MINTO LLP located?

    Registered Office Address
    16 Charlotte Square
    EH2 4DF Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DICKSON MINTO LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DICKSON MINTO LLP?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for DICKSON MINTO LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Previous accounting period shortened from Feb 28, 2025 to Mar 31, 2024

    1 pagesLLAA01

    Appointment of Mr Jeremy David Moore as a member on Sep 02, 2024

    2 pagesLLAP01

    Notification of a person with significant control statement

    2 pagesLLPSC08

    Cessation of Douglas Alexander Armstrong as a person with significant control on Mar 29, 2024

    1 pagesLLPSC07

    Cessation of Ewan Caldwell Gilchrist as a person with significant control on Mar 29, 2024

    1 pagesLLPSC07

    Appointment of Ronald Arthur Mosedale as a member on Apr 06, 2024

    2 pagesLLAP01

    Appointment of Michelle Rose Mccabe as a member on Apr 06, 2024

    2 pagesLLAP01

    Appointment of Mr Michael Jon Robertson as a member on Mar 29, 2024

    2 pagesLLAP01

    Appointment of Nicola Ann Mitchell as a member on Mar 29, 2024

    2 pagesLLAP01

    Appointment of Craig Davidson Roberts as a member on Mar 29, 2024

    2 pagesLLAP01

    Appointment of Harriet Goalen Inglis Balloch as a member on Mar 29, 2024

    2 pagesLLAP01

    Appointment of Catherine Mary Christie as a member on Mar 29, 2024

    2 pagesLLAP01

    Appointment of Mr Andrew Alexander Nicolson as a member on Mar 29, 2024

    2 pagesLLAP01

    Appointment of Alasdair John Proudfoot as a member on Mar 29, 2024

    2 pagesLLAP01

    Appointment of Mr Paul James Quinn as a member on Mar 29, 2024

    2 pagesLLAP01

    Appointment of Mr John Barry Pentland as a member on Mar 29, 2024

    2 pagesLLAP01

    Appointment of Mr Allan Fraser as a member on Mar 29, 2024

    2 pagesLLAP01

    Change of status notice

    1 pagesLLDE01

    Incorporation of a limited liability partnership

    11 pagesLLIN01

    Who are the officers of DICKSON MINTO LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Douglas Alexander
    EH2 4DF Edinburgh
    16 Charlotte Square
    United Kingdom
    LLP Designated Member
    EH2 4DF Edinburgh
    16 Charlotte Square
    United Kingdom
    United Kingdom318893500001
    GILCHRIST, Ewan Caldwell
    EH2 4DF Edinburgh
    16 Charlotte Square
    United Kingdom
    LLP Designated Member
    EH2 4DF Edinburgh
    16 Charlotte Square
    United Kingdom
    Scotland88983380002
    BALLOCH, Harriet Goalen Inglis
    EH2 4DF Edinburgh
    16 Charlotte Square
    United Kingdom
    LLP Member
    EH2 4DF Edinburgh
    16 Charlotte Square
    United Kingdom
    United Kingdom321749590001
    CHRISTIE, Catherine Mary
    EH2 4DF Edinburgh
    16 Charlotte Square
    United Kingdom
    LLP Member
    EH2 4DF Edinburgh
    16 Charlotte Square
    United Kingdom
    Scotland321749130001
    FRASER, Allan
    EH2 4DF Edinburgh
    16 Charlotte Square
    United Kingdom
    LLP Member
    EH2 4DF Edinburgh
    16 Charlotte Square
    United Kingdom
    Scotland88942990002
    MCCABE, Michelle Rose
    EH2 4DF Edinburgh
    16 Charlotte Square
    United Kingdom
    LLP Member
    EH2 4DF Edinburgh
    16 Charlotte Square
    United Kingdom
    United Kingdom321751680001
    MITCHELL, Nicola Ann
    EH2 4DF Edinburgh
    16 Charlotte Square
    United Kingdom
    LLP Member
    EH2 4DF Edinburgh
    16 Charlotte Square
    United Kingdom
    United Kingdom321750780001
    MOORE, Jeremy David
    EH2 4DF Edinburgh
    16 Charlotte Square
    United Kingdom
    LLP Member
    EH2 4DF Edinburgh
    16 Charlotte Square
    United Kingdom
    United Kingdom66864720002
    MOSEDALE, Ronald Arthur
    EH2 4DF Edinburgh
    16 Charlotte Square
    United Kingdom
    LLP Member
    EH2 4DF Edinburgh
    16 Charlotte Square
    United Kingdom
    United Kingdom321751880001
    NICOLSON, Andrew Alexander
    EH2 4DF Edinburgh
    16 Charlotte Square
    United Kingdom
    LLP Member
    EH2 4DF Edinburgh
    16 Charlotte Square
    United Kingdom
    Scotland178233320002
    PENTLAND, John Barry
    EH2 4DF Edinburgh
    16 Charlotte Square
    United Kingdom
    LLP Member
    EH2 4DF Edinburgh
    16 Charlotte Square
    United Kingdom
    Scotland265038220001
    PROUDFOOT, Alasdair John
    EH2 4DF Edinburgh
    16 Charlotte Square
    United Kingdom
    LLP Member
    EH2 4DF Edinburgh
    16 Charlotte Square
    United Kingdom
    Scotland169761500003
    QUINN, Paul James
    EH2 4DF Edinburgh
    16 Charlotte Square
    United Kingdom
    LLP Member
    EH2 4DF Edinburgh
    16 Charlotte Square
    United Kingdom
    Scotland159789310003
    ROBERTS, Craig Davidson
    EH2 4DF Edinburgh
    16 Charlotte Square
    United Kingdom
    LLP Member
    EH2 4DF Edinburgh
    16 Charlotte Square
    United Kingdom
    Scotland321750440001
    ROBERTSON, Michael Jon
    EH2 4DF Edinburgh
    16 Charlotte Square
    United Kingdom
    LLP Member
    EH2 4DF Edinburgh
    16 Charlotte Square
    United Kingdom
    Scotland296835500001

    Who are the persons with significant control of DICKSON MINTO LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ewan Caldwell Gilchrist
    EH2 4DF Edinburgh
    16 Charlotte Square
    United Kingdom
    Feb 02, 2024
    EH2 4DF Edinburgh
    16 Charlotte Square
    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 Douglas Alexander Armstrong
    EH2 4DF Edinburgh
    16 Charlotte Square
    United Kingdom
    Feb 02, 2024
    EH2 4DF Edinburgh
    16 Charlotte Square
    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.

    What are the latest statements on persons with significant control for DICKSON MINTO LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 29, 2024The 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