Analan LLP

ActiveOC321928 Limited liability partnership

Incorporated: 25 August 2006 (20 years)
Previously known as: Donald Macaulay & Co. LLP (until 17 September 2021)
This list may be incomplete. See all names on Companies House
Industry: None Supplied (None Supplied)
Owned by: Giblin Limited
Accounts type: Full
Region: East Midlands
Address: 3 Castlegate
Grantham
NG31 6SF

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 7 March 2027
Last conf. stmt: 21 February 2026

Charges

Total: 68
Outstanding: 68
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Fidentia Nominees Limited

Corporate LLP Designated Member · Appointed 27 August 2021

Also at Global Capital IL Limited, Verona Investments LLP, Fiddlersfirs Limited · more companies

Fidentia Trustees Limited

Corporate LLP Designated Member · Appointed 27 August 2021

Also at Global Capital IL Limited, Verona Investments LLP, 21159C Limited · more companies

Giblin Limited

Corporate LLP Member · Appointed 27 August 2021

Also at Nomina No 540 LLP

Officer history (6 former)

27 August 2021

Resigned Argenta Continuity Limited as Corporate LLP Designated Member

27 August 2021

Appointed Fidentia Trustees Limited as Corporate LLP Designated Member

27 August 2021

Appointed Giblin Limited as Corporate LLP Member

27 August 2021

Appointed Fidentia Nominees Limited as Corporate LLP Designated Member

27 August 2021

Resigned Macaulay, Alastair Craig as LLP Designated Member

27 August 2021

Resigned Argenta LLP Services Limited as Corporate LLP Designated Member

27 August 2021

Resigned Macaulay, Juliet Catherine as LLP Member

11 December 2020

Appointed Macaulay, Alastair Craig as LLP Designated Member

14 April 2020

Resigned Macaulay, Donald Duncan as LLP Member

31 December 2018

Resigned Macaulay, Alastair Craig as LLP Member

17 June 2009

Appointed Macaulay, Juliet Catherine as LLP Member

13 December 2007

Appointed Macaulay, Alastair Craig as LLP Member

25 August 2006

Appointed Macaulay, Donald Duncan as LLP Member

25 August 2006

Appointed Argenta Continuity Limited as Corporate LLP Designated Member

25 August 2006

Appointed Argenta LLP Services Limited as Corporate LLP Designated Member

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Giblin Limited

Corporate entity · Notified 27 August 2021

Holds 75–100% of voting rights

Right to 75–100% of surplus assets

Company Limited By Shares

Reg. no. 13059891

Former controllers (1)

27 August 2021

Ceased Donald Duncan Macaulay — Holds 75–100% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Giblin Limited

Analan LLP This company Holds 75–100% of voting rights

Nomina No 540 LLP Holds 75–100% of voting rights

Filings 136

Date	Description	Made Up To
28 July 2026	Change of details for a person with significant control
23 February 2026	Confirmation statement with no updates	21 February 2026
28 August 2025	Full accounts	31 December 2024
12 March 2025	Registration of a charge
21 February 2025	Change of details for a person with significant control