Balfour + Manson LLP

ActiveSO301386 Limited liability partnership

Incorporated: 8 June 2007 (19 years)
Industry: None Supplied (None Supplied)
Accounts type: Group
Region: Scotland
Address: 56-66 Frederick Street
Edinburgh
EH2 1LS

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 22 June 2027
Last conf. stmt: 8 June 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 17 active

Officer details are public data from the Companies House register.

Crockatt, Neil

LLP Member · Appointed 2 March 2026

Born August 1970 (56)

Torrance, Catriona Alice

LLP Member · Appointed 1 July 2025

Born September 1974 (52)

Lawson, Greg Scott

LLP Member · Appointed 9 April 2024

Born November 1991

Mckay, Amy Louise

LLP Member · Appointed 9 April 2024

Born January 1980 (46)

Littlefair, Peter James

LLP Member · Appointed 1 November 2023

Born October 1988 (38)

Mayberry, Simon Jonathan Ross

LLP Member · Appointed 8 March 2023

Born September 1982 (44)

Guthrie, Michaela Jill

LLP Member · Appointed 1 November 2022

Born August 1991 (35)

Thomson, Graeme Henry

LLP Member · Appointed 1 January 2021

Born November 1976

Mulcahy, Lynne

LLP Member · Appointed 1 December 2018

Born June 1970 (56)

Shiels, Sarah Ann

LLP Member · Appointed 1 December 2018

Born October 1966 (60)

Foulis, Jamie Munro

LLP Member · Appointed 2 November 2017

Born March 1988 (38)

Knight, Kirsten Isobell

LLP Member · Appointed 1 April 2017

Born February 1985 (41)

Mules, Sindi

LLP Member · Appointed 1 April 2017

Born August 1962 (64)

Clark-Spence, Julie Ann

LLP Member · Appointed 9 June 2014

Also at Personal Injury Matters Limited

Born July 1978 (48)

Short, David

LLP Designated Member · Appointed 7 July 2012

Also at Personal Injury Matters Limited

Born January 1958 (68)

Deane, Gordon Fletcher

LLP Member · Appointed 19 April 2010

Born April 1966 (60)

Robertson, Kenneth Stewart

LLP Member · Appointed 8 June 2007

Born May 1960 (66)

Officer history (39 former)

3 July 2026

Resigned Bain, Daniel Clark as LLP Member

1 April 2026

Resigned Logan, Ann Agnes as LLP Member

13 March 2026

Resigned Wallace, William as LLP Member

2 March 2026

Appointed Crockatt, Neil as LLP Member

23 December 2025

Resigned Nichol, Stephanie as LLP Member

31 July 2025

Resigned Motion, Elaine Joyce as LLP Designated Member

1 July 2025

Appointed Torrance, Catriona Alice as LLP Member

30 May 2025

Resigned Zak, Stephanie Francesca as LLP Member

31 October 2024

Resigned Mcintosh, David Stewart as LLP Member

26 July 2024

Resigned Brown, Shona as LLP Member

28 June 2024

Resigned Smith, Shona Houston as LLP Designated Member

9 April 2024

Appointed Lawson, Greg Scott as LLP Member

9 April 2024

Appointed Mckay, Amy Louise as LLP Member

26 December 2023

Resigned Walker, Martin David as LLP Member

1 November 2023

Appointed Wallace, William as LLP Member

1 November 2023

Appointed Littlefair, Peter James as LLP Member

18 September 2023

Appointed Bain, Daniel Clark as LLP Member

14 July 2023

Resigned Muirs, Fiona Kirsty as LLP Member

31 May 2023

Resigned Gilfillan, Alan Robert John as LLP Member

8 March 2023

Appointed Mayberry, Simon Jonathan Ross as LLP Member

31 January 2023

Resigned Holland, Robert Andrew as LLP Designated Member

27 January 2023

Resigned Angus, Hugh Donald Walter as LLP Member

1 January 2023

Appointed Nichol, Stephanie as LLP Member

30 November 2022

Resigned Phillips, Karen Elizabeth as LLP Member

1 November 2022

Appointed Guthrie, Michaela Jill as LLP Member

31 October 2021

Resigned Flint, David Ronald George as LLP Member

30 June 2021

Resigned Milne, Alastair Robert as LLP Member

1 January 2021

Appointed Walker, Martin David as LLP Member

1 January 2021

Appointed Thomson, Graeme Henry as LLP Member

3 April 2020

Resigned Nicol, Iain William as LLP Member

30 April 2019

Resigned Mctaggart, Anne Grace as LLP Member

1 December 2018

Appointed Shiels, Sarah Ann as LLP Member

1 December 2018

Appointed Zak, Stephanie Francesca as LLP Member

1 December 2018

Appointed Mulcahy, Lynne as LLP Member

1 May 2018

Appointed Mctaggart, Anne Grace as LLP Member

2 November 2017

Appointed Foulis, Jamie Munro as LLP Member

7 June 2017

Appointed Phillips, Karen Elizabeth as LLP Member

1 May 2017

Resigned Campbell, David Haddow as LLP Member

1 April 2017

Appointed Mules, Sindi as LLP Member

1 April 2017

Appointed Gilfillan, Alan Robert John as LLP Member

1 April 2017

Appointed Knight, Kirsten Isobell as LLP Member

6 December 2016

Resigned Hill, Robin John as LLP Designated Member

31 October 2016

Resigned Tyler, Alfred James as LLP Member

16 May 2016

Appointed Nicol, Iain William as LLP Member

31 October 2015

Resigned Hodge, John Maxwell as LLP Member

31 August 2015

Resigned Loudon, Pamela Harriet as LLP Member

2 February 2015

Appointed Angus, Hugh Donald Walter as LLP Member

19 September 2014

Appointed Brown, Shona as LLP Member

27 June 2014

Resigned Dundas, Nicola Jane as LLP Member

9 June 2014

Appointed Logan, Ann Agnes as LLP Member

9 June 2014

Appointed Clark-Spence, Julie Ann as LLP Member

30 April 2014

Resigned Gregory, Lisa Jane as LLP Member

15 November 2013

Resigned Ross, Kenneth Alexander as LLP Member

31 October 2012

Resigned Wilson, Peter Urquhart as LLP Member

31 October 2012

Resigned Gibb, Andrew Thomas Fotheringham as LLP Member

7 July 2012

Appointed Short, David as LLP Designated Member

1 July 2012

Appointed Milne, Alastair Robert as LLP Member

1 December 2011

Appointed Dundas, Nicola Jane as LLP Member

31 October 2011

Resigned Rennie, Brenda Louise as LLP Member

31 October 2011

Resigned Macgregor, Marjory Campbell as LLP Member

20 May 2011

Resigned Mackay, Malcolm Peter Miller as LLP Member

19 April 2010

Appointed Deane, Gordon Fletcher as LLP Member

12 April 2010

Appointed Campbell, David Haddow as LLP Member

1 March 2010

Appointed Ross, Kenneth Alexander as LLP Member

5 February 2010

Resigned O'Neill, Clare as LLP Member

1 January 2009

Resigned Allen, Kerr as LLP Member

31 December 2008

Resigned Leyden, John as LLP Member

1 December 2008

Appointed Holland, Robert Andrew as LLP Designated Member

1 November 2008

Resigned Burns, Murray Alfred Agnew as LLP Member

1 November 2008

Resigned Kennedy, Alistair James Spencer as LLP Member

31 October 2008

Resigned Robertson, Dawn Elizabeth as LLP Member

1 July 2008

Appointed Wilson, Peter Urquhart as LLP Member

1 December 2007

Appointed Mackay, Malcolm Peter Miller as LLP Member

30 November 2007

Resigned Wipat, Angela Patricia as LLP Member

8 June 2007

Appointed Tyler, Alfred James as LLP Member

8 June 2007

Appointed Muirs, Fiona Kirsty as LLP Member

8 June 2007

Appointed Burns, Murray Alfred Agnew as LLP Member

8 June 2007

Appointed Hodge, John Maxwell as LLP Member

8 June 2007

Appointed Gregory, Lisa Jane as LLP Member

8 June 2007

Appointed Leyden, John as LLP Member

8 June 2007

Appointed Robertson, Dawn Elizabeth as LLP Member

8 June 2007

Appointed Hill, Robin John as LLP Designated Member

8 June 2007

Appointed Kennedy, Alistair James Spencer as LLP Member

8 June 2007

Appointed Flint, David Ronald George as LLP Member

8 June 2007

Appointed Wipat, Angela Patricia as LLP Member

8 June 2007

Appointed Loudon, Pamela Harriet as LLP Member

8 June 2007

Appointed Gibb, Andrew Thomas Fotheringham as LLP Member

8 June 2007

Appointed Smith, Shona Houston as LLP Designated Member

8 June 2007

Appointed Rennie, Brenda Louise as LLP Member

8 June 2007

Appointed Mcintosh, David Stewart as LLP Member

8 June 2007

Appointed O'Neill, Clare as LLP Member

8 June 2007

Appointed Motion, Elaine Joyce as LLP Designated Member

8 June 2007

Appointed Allen, Kerr as LLP Member

8 June 2007

Appointed Robertson, Kenneth Stewart as LLP Member

14 April 1951

Appointed Macgregor, Marjory Campbell as LLP Member

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 4

Companies where Balfour + Manson LLP is registered as a person with significant control

Balfour & Manson Property Ltd.

Owns 75–100% of shares

Active

Personal Injury Matters Limited

Owns 75–100% of shares

Active

Richmond Nominees Limited

Owns 75–100% of shares

Active

Stop Whisky Fungus Now Ltd

Owns 25–50% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
15 July 2026	Confirmation statement with no updates	8 June 2026
3 July 2026	Termination of appointment of a member
29 June 2026	Appointment of a member
26 June 2026	Termination of appointment of a member
26 June 2026	Termination of appointment of a member