QMPF LLP

ActiveSO304024 Limited liability partnership
Incorporated
26 July 2012 (14 years)
Previously known as
Quayle Munro Project Finance LLP (until 18 June 2014)
Dalglen (PND) LLP (until 3 August 2012)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Controlled by
Andrew John Dougans
Andrew Mark Wilkinson
Peter Edward Lyons
Accounts type
Small
Region
Scotland
Address
Exchange Place 3
Semple Street
Edinburgh
EH3 8BL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Dougans, Andrew John
LLP Designated Member · Appointed 1 June 2024
Born February 1992 (34)
Wilkinson, Andrew Mark
LLP Designated Member · Appointed 12 April 2022
Born July 1980 (46)
Aithie, Graeme Alexander
LLP Designated Member · Appointed 1 September 2017
Born October 1979 (47)
Lyons, Peter Edward
LLP Designated Member · Appointed 1 October 2016
Born January 1980 (46)
Officer history (5 former)
1 June 2024
Appointed Dougans, Andrew John as LLP Designated Member
31 May 2024
Resigned Bell, Stephen Cameron as LLP Designated Member
31 July 2022
Resigned Lacey, Clare Anne as LLP Designated Member
12 April 2022
Appointed Wilkinson, Andrew Mark as LLP Designated Member
1 September 2019
Resigned Watt, Moray David as LLP Designated Member
1 September 2017
Appointed Aithie, Graeme Alexander as LLP Designated Member
1 March 2017
Resigned Watson, Andrew Graham Becket as LLP Designated Member
1 October 2016
Appointed Lyons, Peter Edward as LLP Designated Member
25 March 2014
Resigned Quayle Munro Holdings Plc as Corporate LLP Member
20 September 2012
Appointed Quayle Munro Holdings Plc as Corporate LLP Member
26 July 2012
Appointed Watt, Moray David as LLP Designated Member
26 July 2012
Appointed Watson, Andrew Graham Becket as LLP Designated Member
26 July 2012
Appointed Lacey, Clare Anne as LLP Designated Member
26 July 2012
Appointed Bell, Stephen Cameron as LLP Designated Member

Ownership 4 active

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

Andrew John Dougans
Individual · Notified 1 June 2024
Has significant influence or control
British
Born February 1992 (34)
Andrew Mark Wilkinson
Individual · Notified 1 March 2023
Has significant influence or control
British
Born July 1980 (46)
Peter Edward Lyons
Individual · Notified 1 August 2022
Has significant influence or control
British
Born January 1980 (46)
Graeme Alexander Aithie
Individual · Notified 31 July 2022
Has significant influence or control
British
Born October 1979 (47)
Former controllers (5)
31 May 2024
Ceased Stephen Cameron Bell — Has significant influence or control
5 February 2024
Ceased Peter Lyons — Has significant influence or control
1 September 2017
Ceased Stephen Cameron Bell — Holds 25–50% of voting rights
1 September 2017
Ceased Clare Anne Lacey — Holds 25–50% of voting rights
1 September 2017
Ceased Moray David Watt — Holds 25–50% of voting rights

Filings

Filing history not loaded yet. See it on Companies House

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