Henderson Loggie LLP

ActiveSO301630 Limited liability partnership
Incorporated
30 November 2007 (18 years)
Previously known as
Henderson Loggie (Scotland) LLP (until 29 August 2018)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Accounts type
Group
Region
Scotland
Address
The Vision Building
20 Greenmarket
Dundee
DD1 4QB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 16 active

Officer details are public data from the Companies House register.

Doctor, Fiona
LLP Member · Appointed 1 April 2023
Born June 1965 (61)
Watson, Jacqueline
LLP Member · Appointed 1 April 2023
Born April 1980 (46)
Davidson, Blair Ewen
LLP Member · Appointed 1 July 2022
Born April 1983 (43)
Macpherson, Keith
LLP Member · Appointed 18 April 2022
Born December 1969 (56)
LLP Member · Appointed 19 April 2021
Born February 1978 (48)
Campbell, Shona Joanne
LLP Designated Member · Appointed 1 October 2020
Born November 1976
Archibald, David
LLP Member · Appointed 1 October 2020
Born August 1968 (58)
Taylor, David
LLP Member · Appointed 1 October 2020
Born July 1970 (56)
Penny, Diana
LLP Designated Member · Appointed 1 November 2019
Born April 1970 (56)
Thomson, Kimberley Ann
LLP Designated Member · Appointed 13 May 2019
Born September 1976 (50)
Bain, Stephen James
LLP Designated Member · Appointed 4 February 2019
Born September 1974 (52)
Black, Gavin Alexander
LLP Designated Member · Appointed 4 February 2019
Born March 1981 (45)
LLP Designated Member · Appointed 4 February 2019
Born May 1967 (59)
LLP Designated Member · Appointed 4 February 2019
Born November 1972
LLP Designated Member · Appointed 30 November 2012
Born March 1970 (56)
Niblock, Andrew Robert
LLP Designated Member · Appointed 30 November 2007
Born May 1968 (58)
Officer history (8 former)
1 October 2026
Resigned Macdougall, Dawn as LLP Member
1 April 2026
Resigned Davis, Alan Robert as LLP Member
1 April 2023
Appointed Doctor, Fiona as LLP Member
1 April 2023
Appointed Watson, Jacqueline as LLP Member
1 April 2023
Resigned Mcquillan, Barbara Marie as LLP Member
1 October 2022
Resigned Davidson, James Alan as LLP Designated Member
1 July 2022
Appointed Davidson, Blair Ewen as LLP Member
1 July 2022
Appointed Macdougall, Dawn as LLP Member
18 April 2022
Appointed Macpherson, Keith as LLP Member
19 April 2021
Appointed Bhagrath, Jaslin Katrina as LLP Member
1 October 2020
Appointed Taylor, David as LLP Member
1 October 2020
Appointed Archibald, David as LLP Member
1 October 2020
Appointed Campbell, Shona Joanne as LLP Designated Member
1 April 2020
Resigned Cameron, Ian James as LLP Member
1 April 2020
Resigned Rowand, Greig William as LLP Designated Member
1 November 2019
Appointed Penny, Diana as LLP Designated Member
1 October 2019
Resigned Cartwright, Stephen as LLP Member
13 May 2019
Appointed Thomson, Kimberley Ann as LLP Designated Member
29 March 2019
Resigned Edmond, Charles James as LLP Member
4 February 2019
Appointed Davidson, James Alan as LLP Designated Member
4 February 2019
Appointed Cartwright, Stephen as LLP Member
4 February 2019
Appointed Edmond, Charles James as LLP Member
4 February 2019
Appointed Rowand, Greig William as LLP Designated Member
4 February 2019
Appointed Morgan, Fiona Agnes as LLP Designated Member
4 February 2019
Appointed Mathers, Roderick William as LLP Designated Member
4 February 2019
Appointed Davis, Alan Robert as LLP Member
4 February 2019
Appointed Black, Gavin Alexander as LLP Designated Member
4 February 2019
Appointed Bain, Stephen James as LLP Designated Member
30 November 2012
Appointed Cameron, Ian James as LLP Member
30 November 2012
Appointed Smith, David Douglas as LLP Designated Member
30 November 2007
Appointed Niblock, Andrew Robert as LLP Designated Member
30 November 2007
Appointed Mcquillan, Barbara Marie 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 1

Companies where Henderson Loggie LLP is registered as a person with significant control

Active
Former controllers (1)
1 April 2019
Ceased Henderson Loggie — Right to 75–100% of surplus assets

Financials

Employees
147

Trend

Employees
0 50 100 150 2020 2021 2022 2023 2024 116 124 130 139 147
Balance sheet detail
20242023202220212020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Termination of appointment of a member
2 December 2025Confirmation statement with no updates19 November 2025
19 September 2025Group of companies' accounts31 March 2025
11 April 2025Member's details changed
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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