CLYDE & CO (SCOTLAND) LLP

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Profile CLYDE & CO (SCOTLAND) LLP

Actual on 01.11.2024
Company name
CLYDE & CO (SCOTLAND) LLP
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Company number
SO305618
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Company status
Active
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Company type
Limited Liability Partnership
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Incorporated on
Monday, 29 February 2016
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Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023

Confirmation statement

Actual

Next statement date Thursday, 27 February 2025 due by Wednesday, 12 March 2025

Last statement dated Tuesday, 27 February 2024

Nature of business (SIC)
None Supplied
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Registered office address
ALBANY HOUSE, 58 ALBANY STREET, MIDLOTHIAN, UNITED KINGDOM, EDINBURGH, EH1 3QR
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PSC and Officers CLYDE & CO (SCOTLAND) LLP

Officers

(as of 22.08.2022)

ASHBY, Toni
Status: Active
Appointed on: Sunday, 01 May 2016
Correspondence address: Albany House 58 Albany Street, Edinburgh, United Kingdom, Midlothian, EH1 3QR
Date of birth: January 1977
Role: Llp Member
Country of residence: United Kingdom
BACON, Lee Richard
Status: Active
Appointed on: Tuesday, 02 March 2021
Correspondence address: Albany House 58 Albany Street, Edinburgh, United Kingdom, Midlothian, EH1 3QR
Date of birth: October 1975
Role: Llp Designated Member
Country of residence: United Kingdom
BATCHELOR, Duncan
Status: Active
Appointed on: Sunday, 01 May 2016
Correspondence address: Albany House 58 Albany Street, Edinburgh, United Kingdom, Midlothian, EH1 3QR
Date of birth: March 1977
Role: Llp Member
Country of residence: United Kingdom
BOYLE, Henry Thompson Dalgety
Status: Active
Appointed on: Sunday, 01 May 2016
Correspondence address: Albany House 58 Albany Street, Edinburgh, United Kingdom, Midlothian, EH1 3QR
Date of birth: April 1967
Role: Llp Member
Country of residence: United Kingdom
CONSTABLE, Andrew
Status: Active
Appointed on: Sunday, 01 May 2016
Correspondence address: Albany House 58 Albany Street, Edinburgh, United Kingdom, Midlothian, EH1 3QR
Date of birth: May 1972
Role: Llp Member
Country of residence: United Kingdom
CREWES, Sarah Helen
Status: Active
Appointed on: Saturday, 01 May 2021
Correspondence address: Albany House 58 Albany Street, Edinburgh, United Kingdom, Midlothian, EH1 3QR
Date of birth: August 1979
Role: Llp Member
Country of residence: Scotland
DANCE, Karen
Status: Active
Appointed on: Friday, 01 July 2022
Correspondence address: Albany House 58 Albany Street, Edinburgh, United Kingdom, Midlothian, EH1 3QR
Date of birth: August 1967
Role: Llp Member
Country of residence: United Kingdom
DONALDSON, Mark Mackenzie
Status: Active
Appointed on: Sunday, 01 May 2016
Correspondence address: Albany House 58 Albany Street, Edinburgh, United Kingdom, Midlothian, EH1 3QR
Date of birth: January 1969
Role: Llp Member
Country of residence: United Kingdom
GILMOUR, Andrew Kenneth
Status: Active
Appointed on: Friday, 01 July 2022
Correspondence address: Albany House 58 Albany Street, Edinburgh, United Kingdom, Midlothian, EH1 3QR
Date of birth: April 1974
Role: Llp Member
Country of residence: United Kingdom
GOODBRAND, Andrew Bruce
Status: Active
Appointed on: Sunday, 01 May 2016
Correspondence address: Albany House 58 Albany Street, Edinburgh, United Kingdom, Midlothian, EH1 3QR
Date of birth: July 1973
Role: Llp Member
Country of residence: Scotland
GORDON, Tanya Ann
Status: Active
Appointed on: Sunday, 01 May 2016
Correspondence address: Albany House 58 Albany Street, Edinburgh, United Kingdom, Midlothian, EH1 3QR
Date of birth: January 1969
Role: Llp Member
Country of residence: United Kingdom
GRAHAM, Gilles Robert
Status: Active
Appointed on: Sunday, 01 May 2016
Correspondence address: Albany House 58 Albany Street, Edinburgh, United Kingdom, Midlothian, EH1 3QR
Date of birth: April 1969
Role: Llp Member
Country of residence: United Kingdom
HILL, John Robert
Status: Active
Appointed on: Monday, 29 February 2016
Correspondence address: The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Date of birth: October 1966
Role: Llp Designated Member
Country of residence: United Kingdom
HOLME, Christopher Robert
Status: Active
Appointed on: Tuesday, 16 March 2021
Correspondence address: The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Date of birth: June 1978
Role: Llp Designated Member
Country of residence: United Kingdom
HUGHES, Francis
Status: Active
Appointed on: Friday, 01 July 2022
Correspondence address: Albany House 58 Albany Street, Edinburgh, United Kingdom, Midlothian, EH1 3QR
Date of birth: January 1964
Role: Llp Member
Country of residence: Scotland
JACKSON, Simon Timothy
Status: Active
Appointed on: Tuesday, 16 March 2021
Correspondence address: The St Botolph Building 138 Houndsditch, London, United Kingdom, EC3A 7AR
Date of birth: November 1980
Role: Llp Designated Member
Country of residence: United Kingdom
KENTISH, Anne
Status: Active
Appointed on: Sunday, 01 May 2016
Correspondence address: Albany House 58 Albany Street, Edinburgh, United Kingdom, Midlothian, EH1 3QR
Date of birth: December 1969
Role: Llp Member
Country of residence: United Kingdom
KING, Robert
Status: Active
Appointed on: Sunday, 01 May 2016
Correspondence address: Albany House 58 Albany Street, Edinburgh, United Kingdom, Midlothian, EH1 3QR
Date of birth: June 1965
Role: Llp Member
Country of residence: United Kingdom
MACDOUGALL, Greg Stuart
Status: Active
Appointed on: Friday, 01 July 2022
Correspondence address: Albany House 58 Albany Street, Edinburgh, United Kingdom, Midlothian, EH1 3QR
Date of birth: June 1979
Role: Llp Member
Country of residence: United Kingdom
MELVILLE, Victoria
Status: Active
Appointed on: Sunday, 01 May 2016
Correspondence address: Albany House 58 Albany Street, Edinburgh, United Kingdom, Midlothian, EH1 3QR
Date of birth: May 1976
Role: Llp Member
Country of residence: United Kingdom
MILLER, Stephen Charles
Status: Active
Appointed on: Sunday, 01 May 2016
Correspondence address: Albany House 58 Albany Street, Edinburgh, United Kingdom, Midlothian, EH1 3QR
Date of birth: January 1965
Role: Llp Member
Country of residence: United Kingdom
MITCHELL, Graham Stuart
Status: Active
Appointed on: Sunday, 01 May 2016
Correspondence address: Albany House 58 Albany Street, Edinburgh, United Kingdom, Midlothian, EH1 3QR
Date of birth: June 1973
Role: Llp Member
Country of residence: United Kingdom
ROSS, Frances Elizabeth
Status: Active
Appointed on: Sunday, 01 May 2016
Correspondence address: Albany House 58 Albany Street, Edinburgh, United Kingdom, Midlothian, EH1 3QR
Date of birth: August 1980
Role: Llp Member
Country of residence: United Kingdom
TAIT, David
Status: Active
Appointed on: Sunday, 01 May 2016
Correspondence address: Albany House 58 Albany Street, Edinburgh, United Kingdom, Midlothian, EH1 3QR
Date of birth: May 1969
Role: Llp Member
Country of residence: United Kingdom
WATSON, Graeme Douglas
Status: Active
Appointed on: Sunday, 01 May 2016
Correspondence address: Albany House 58 Albany Street, Edinburgh, United Kingdom, Midlothian, EH1 3QR
Date of birth: May 1973
Role: Llp Member
Country of residence: Scotland
ALLAN, Lesley
Status: Not active
Appointed on: Sunday, 01 May 2016
Resigned on: Friday, 01 April 2022
Correspondence address: Albany House 58 Albany Street, Edinburgh, United Kingdom, Midlothian, EH1 3QR
Date of birth: October 1971
Role: Llp Member
Country of residence: Scotland
FUSI, Daniela Leda
Status: Not active
Appointed on: Sunday, 01 May 2016
Resigned on: Friday, 10 December 2021
Correspondence address: Albany House 58 Albany Street, Edinburgh, United Kingdom, Midlothian, EH1 3QR
Date of birth: July 1976
Role: Llp Member
Country of residence: United Kingdom
CARMICHAEL, Kate Emily
Status: Not active
Appointed on: Sunday, 01 May 2016
Resigned on: Friday, 14 February 2020
Correspondence address: Albany House 58 Albany Street, Edinburgh, United Kingdom, Midlothian, EH1 3QR
Date of birth: August 1978
Role: Llp Member
Country of residence: United Kingdom
MACFARLANE, Lynne Mhairi
Status: Not active
Appointed on: Sunday, 01 May 2016
Resigned on: Friday, 27 September 2019
Correspondence address: Albany House 58 Albany Street, Edinburgh, United Kingdom, Midlothian, EH1 3QR
Date of birth: May 1971
Role: Llp Member
Country of residence: Scotland
MCGREGOR, Charles Patrick
Status: Not active
Appointed on: Sunday, 01 May 2016
Resigned on: Friday, 28 June 2019
Correspondence address: Albany House 58 Albany Street, Edinburgh, United Kingdom, Midlothian, EH1 3QR
Date of birth: July 1967
Role: Llp Member
Country of residence: Scotland
MACPHERSON, Ranald Innes
Status: Not active
Appointed on: Sunday, 01 May 2016
Resigned on: Friday, 29 June 2018
Correspondence address: Albany House 58 Albany Street, Edinburgh, United Kingdom, Midlothian, EH1 3QR
Date of birth: June 1967
Role: Llp Member
Country of residence: Scotland
MATHIESON, Calum Andrew
Status: Not active
Appointed on: Sunday, 01 May 2016
Resigned on: Friday, 29 November 2019
Correspondence address: Albany House 58 Albany Street, Edinburgh, United Kingdom, Midlothian, EH1 3QR
Date of birth: April 1969
Role: Llp Member
Country of residence: Scotland
LOUDON, Richard Donald
Status: Not active
Appointed on: Sunday, 01 May 2016
Resigned on: Friday, 30 October 2020
Correspondence address: Albany House 58 Albany Street, Edinburgh, United Kingdom, Midlothian, EH1 3QR
Date of birth: October 1957
Role: Llp Member
Country of residence: United Kingdom
HENDERSON, Gavin Paul
Status: Not active
Appointed on: Sunday, 01 May 2016
Resigned on: Friday, 31 December 2021
Correspondence address: Albany House 58 Albany Street, Edinburgh, United Kingdom, Midlothian, EH1 3QR
Date of birth: October 1977
Role: Llp Designated Member
Country of residence: United Kingdom
KONSTA, Simon Nicholas
Status: Not active
Appointed on: Sunday, 01 May 2016
Resigned on: Monday, 25 June 2018
Correspondence address: The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Date of birth: November 1964
Role: Llp Designated Member
Country of residence: United Kingdom
MORRIS, John William
Status: Not active
Appointed on: Sunday, 01 May 2016
Resigned on: Monday, 25 June 2018
Correspondence address: The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Date of birth: March 1967
Role: Llp Designated Member
Country of residence: United Kingdom
NICHOLAS, Andrew Christopher
Status: Not active
Appointed on: Wednesday, 16 May 2018
Resigned on: Monday, 25 June 2018
Correspondence address: The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Date of birth: September 1970
Role: Llp Designated Member
Country of residence: United Kingdom
ANDERSON, Michael Peter
Status: Not active
Appointed on: Sunday, 01 May 2016
Resigned on: Monday, 30 April 2018
Correspondence address: Albany House 58 Albany Street, Edinburgh, United Kingdom, Midlothian, EH1 3QR
Date of birth: February 1951
Role: Llp Member
Country of residence: United Kingdom
DUNDAS, Nicola Jane
Status: Not active
Appointed on: Sunday, 01 May 2016
Resigned on: Sunday, 01 September 2019
Correspondence address: Albany House 58 Albany Street, Edinburgh, United Kingdom, Midlothian, EH1 3QR
Date of birth: September 1963
Role: Llp Member
Country of residence: Scotland
KEYDEN, Gordon Stuart
Status: Not active
Appointed on: Sunday, 01 May 2016
Resigned on: Sunday, 05 April 2020
Correspondence address: Albany House 58 Albany Street, Edinburgh, United Kingdom, Midlothian, EH1 3QR
Date of birth: May 1954
Role: Llp Member
Country of residence: Scotland
HUGHES, David William
Status: Not active
Appointed on: Sunday, 01 May 2016
Resigned on: Sunday, 30 April 2017
Correspondence address: Albany House 58 Albany Street, Edinburgh, United Kingdom, Midlothian, EH1 3QR
Date of birth: April 1969
Role: Llp Member
Country of residence: United Kingdom
WILSON, Gina Mary
Status: Not active
Appointed on: Sunday, 01 May 2016
Resigned on: Sunday, 31 December 2017
Correspondence address: Albany House 58 Albany Street, Edinburgh, United Kingdom, Midlothian, EH1 3QR
Date of birth: July 1980
Role: Llp Member
Country of residence: United Kingdom
JOHNSTON, Stephanie
Status: Not active
Appointed on: Wednesday, 16 October 2019
Resigned on: Thursday, 18 November 2021
Correspondence address: Albany House 58 Albany Street, Edinburgh, United Kingdom, Midlothian, EH1 3QR
Date of birth: February 1972
Role: Llp Member
Country of residence: Scotland
SMITH, Brian Lansley Duncan
Status: Not active
Appointed on: Sunday, 01 May 2016
Resigned on: Thursday, 30 April 2020
Correspondence address: Albany House 58 Albany Street, Edinburgh, United Kingdom, Midlothian, EH1 3QR
Date of birth: May 1960
Role: Llp Member
Country of residence: United Kingdom
KEMP, Alexander
Status: Not active
Appointed on: Monday, 29 February 2016
Resigned on: Thursday, 30 November 2017
Correspondence address: Albany House 58 Albany Street, Edinburgh, United Kingdom, Midlothian, EH1 3QR
Date of birth: February 1959
Role: Llp Designated Member
Country of residence: United Kingdom
GEDDIE, David Omond Moncrieff
Status: Not active
Appointed on: Sunday, 01 May 2016
Resigned on: Thursday, 31 October 2019
Correspondence address: Albany House 58 Albany Street, Edinburgh, United Kingdom, Midlothian, EH1 3QR
Date of birth: March 1956
Role: Llp Member
Country of residence: Scotland
KONSTA, Simon Nicholas
Status: Not active
Appointed on: Monday, 29 October 2018
Resigned on: Tuesday, 02 March 2021
Correspondence address: The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Date of birth: November 1964
Role: Llp Designated Member
Country of residence: United Kingdom
TRUSCOTT, Ian Derek
Status: Not active
Appointed on: Sunday, 01 May 2016
Resigned on: Tuesday, 31 October 2017
Correspondence address: Albany House 58 Albany Street, Edinburgh, United Kingdom, Midlothian, EH1 3QR
Date of birth: November 1949
Role: Llp Member
Country of residence: Scotland
KNOWLES, Benjamin Edward
Status: Not active
Appointed on: Sunday, 01 May 2016
Resigned on: Wednesday, 16 May 2018
Correspondence address: The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Date of birth: August 1970
Role: Llp Designated Member
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Clyde & Co Llp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Legal form: Corporate Entity Person With Significant Control
Legal authority: The Companies Act 2006
Country registered: England And Wales
Place registered: Companies House
Registration number: Oc326539
Nature of control:

Significant Influence Or Control Limited Liability Partnership

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