Clyde & Co (Scotland) LLP

ActiveSO305618 Limited liability partnership
Incorporated
29 February 2016 (10 years)
Industry
None Supplied (None Supplied)
Controlled by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
2nd Floor Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 21 active

Officer details are public data from the Companies House register.

LLP Member · Appointed 1 May 2026
Also at Clyde & Co LLP
Born August 1977 (49)
Wyles, Shirley Anne
LLP Member · Appointed 1 November 2022
Born May 1970 (56)
LLP Member · Appointed 1 July 2022
Also at Clyde & Co LLP
Born June 1979 (47)
LLP Member · Appointed 1 May 2022
Also at Clyde & Co LLP
Born September 1979 (47)
LLP Member · Appointed 1 May 2021
Also at Clyde & Co LLP
Born August 1979 (47)
LLP Designated Member · Appointed 16 March 2021
Also at Clyde & Co (SMS) Limited, Clyde UK Services Company, Clyde & Co LLP
Born June 1978 (48)
LLP Designated Member · Appointed 2 March 2021
Also at Beaumont and Son Services Company, Clyde & Co (Australia) LLP, Clyde & Co (Garza Tello) Limited · more companies
Born October 1975 (51)
Ross, Frances Elizabeth
LLP Member · Appointed 1 May 2016
Born August 1980 (46)
LLP Member · Appointed 1 May 2016
Also at Clyde & Co LLP
Born January 1977 (49)
LLP Member · Appointed 1 May 2016
Also at Clyde & Co LLP
Born March 1977 (49)
LLP Member · Appointed 1 May 2016
Also at Clyde & Co LLP
Born April 1967 (59)
LLP Member · Appointed 1 May 2016
Also at Clyde & Co LLP
Born January 1969 (57)
Donaldson, Mark Mackenzie
LLP Member · Appointed 1 May 2016
Born January 1969 (57)
LLP Member · Appointed 1 May 2016
Also at Clyde & Co LLP · more companies
Born July 1973 (53)
LLP Member · Appointed 1 May 2016
Also at Clyde & Co LLP
Born May 1972 (54)
LLP Member · Appointed 1 May 2016
Also at Clyde & Co LLP
Born April 1969 (57)
Mitchell, Graham Stuart
LLP Member · Appointed 1 May 2016
Born June 1973 (53)
LLP Member · Appointed 1 May 2016
Also at Clyde & Co LLP
Born May 1976 (50)
LLP Member · Appointed 1 May 2016
Also at Clyde & Co LLP · more companies
Born January 1965 (61)
LLP Member · Appointed 1 May 2016
Also at Clyde & Co LLP
Born May 1969 (57)
LLP Designated Member · Appointed 29 February 2016
Also at Clyde & Co (SML) Limited, Clyde & Co (SMT) Limited, Clyde & Co LLP · more companies
Born October 1966 (60)
Officer history (31 former)
1 May 2026
Appointed Bonomy, Ann as LLP Member
31 July 2025
Resigned Watson, Graeme Douglas as LLP Member
24 July 2025
Resigned Dance, Karen as LLP Member
30 April 2025
Resigned Jackson, Simon Timothy as LLP Designated Member
9 August 2024
Resigned Gilmour, Andrew Kenneth as LLP Member
9 August 2024
Resigned Hughes, Francis as LLP Member
30 April 2024
Resigned Kentish, Anne as LLP Member
31 July 2023
Resigned King, Robert as LLP Member
1 November 2022
Appointed Wyles, Shirley Anne as LLP Member
1 July 2022
Appointed Dance, Karen as LLP Member
1 July 2022
Appointed Gilmour, Andrew Kenneth as LLP Member
1 July 2022
Appointed Macdougall, Greg Stuart as LLP Member
1 July 2022
Appointed Hughes, Francis as LLP Member
1 May 2022
Appointed Tolmie, Andrew Charles Stewart as LLP Member
1 April 2022
Resigned Allan, Lesley as LLP Member
31 December 2021
Resigned Henderson, Gavin Paul as LLP Designated Member
10 December 2021
Resigned Fusi, Daniela Leda as LLP Member
18 November 2021
Resigned Johnston, Stephanie as LLP Member
1 May 2021
Appointed Crewes, Sarah Helen as LLP Member
16 March 2021
Appointed Holme, Christopher Robert as LLP Designated Member
16 March 2021
Appointed Jackson, Simon Timothy as LLP Designated Member
2 March 2021
Appointed Bacon, Lee Richard as LLP Designated Member
2 March 2021
Resigned Konsta, Simon Nicholas as LLP Designated Member
30 October 2020
Resigned Loudon, Richard Donald as LLP Member
30 April 2020
Resigned Smith, Brian Lansley Duncan as LLP Member
5 April 2020
Resigned Keyden, Gordon Stuart as LLP Member
14 February 2020
Resigned Carmichael, Kate Emily as LLP Member
29 November 2019
Resigned Mathieson, Calum Andrew as LLP Member
31 October 2019
Resigned Geddie, David Omond Moncrieff as LLP Member
16 October 2019
Appointed Johnston, Stephanie as LLP Member
27 September 2019
Resigned Macfarlane, Lynne Mhairi as LLP Member
1 September 2019
Resigned Dundas, Nicola Jane as LLP Member
28 June 2019
Resigned Mcgregor, Charles Patrick as LLP Member
29 October 2018
Appointed Konsta, Simon Nicholas as LLP Designated Member
29 June 2018
Resigned Macpherson, Ranald Innes as LLP Member
25 June 2018
Resigned Konsta, Simon Nicholas as LLP Designated Member
25 June 2018
Resigned Morris, John William as LLP Designated Member
25 June 2018
Resigned Nicholas, Andrew Christopher as LLP Designated Member
16 May 2018
Appointed Nicholas, Andrew Christopher as LLP Designated Member
16 May 2018
Resigned Knowles, Benjamin Edward as LLP Designated Member
30 April 2018
Resigned Anderson, Michael Peter as LLP Member
31 December 2017
Resigned Wilson, Gina Mary as LLP Member
30 November 2017
Resigned Kemp, Alexander as LLP Designated Member
31 October 2017
Resigned Truscott, Ian Derek as LLP Member
30 April 2017
Resigned Hughes, David William as LLP Member
1 May 2016
Appointed Wilson, Gina Mary as LLP Member
1 May 2016
Appointed Mitchell, Graham Stuart as LLP Member
1 May 2016
Appointed Morris, John William as LLP Designated Member
1 May 2016
Appointed Knowles, Benjamin Edward as LLP Designated Member
1 May 2016
Appointed Macpherson, Ranald Innes as LLP Member
1 May 2016
Appointed Anderson, Michael Peter as LLP Member
1 May 2016
Appointed Mcgregor, Charles Patrick as LLP Member
1 May 2016
Appointed Truscott, Ian Derek as LLP Member
1 May 2016
Appointed Dundas, Nicola Jane as LLP Member
1 May 2016
Appointed Hughes, David William as LLP Member
1 May 2016
Appointed Macfarlane, Lynne Mhairi as LLP Member
1 May 2016
Appointed Ross, Frances Elizabeth as LLP Member
1 May 2016
Appointed Geddie, David Omond Moncrieff as LLP Member
1 May 2016
Appointed Tait, David as LLP Member
1 May 2016
Appointed Mathieson, Calum Andrew as LLP Member
1 May 2016
Appointed Miller, Stephen Charles as LLP Member
1 May 2016
Appointed Carmichael, Kate Emily as LLP Member
1 May 2016
Appointed Melville, Victoria as LLP Member
1 May 2016
Appointed Keyden, Gordon Stuart as LLP Member
1 May 2016
Appointed Konsta, Simon Nicholas as LLP Designated Member
1 May 2016
Appointed Smith, Brian Lansley Duncan as LLP Member
1 May 2016
Appointed Graham, Gilles Robert as LLP Member
1 May 2016
Appointed Loudon, Richard Donald as LLP Member
1 May 2016
Appointed Constable, Andrew as LLP Member
1 May 2016
Appointed Fusi, Daniela Leda as LLP Member
1 May 2016
Appointed Goodbrand, Andrew Bruce as LLP Member
1 May 2016
Appointed Henderson, Gavin Paul as LLP Designated Member
1 May 2016
Appointed Donaldson, Mark Mackenzie as LLP Member
1 May 2016
Appointed Allan, Lesley as LLP Member
1 May 2016
Appointed Gordon, Tanya Ann as LLP Member
1 May 2016
Appointed King, Robert as LLP Member
1 May 2016
Appointed Boyle, Henry Thompson Dalgety as LLP Member
1 May 2016
Appointed Kentish, Anne as LLP Member
1 May 2016
Appointed Batchelor, Duncan as LLP Member
1 May 2016
Appointed Watson, Graeme Douglas as LLP Member
1 May 2016
Appointed Ashby, Toni as LLP Member
29 February 2016
Appointed Kemp, Alexander as LLP Designated Member
29 February 2016
Appointed Hill, John Robert as LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc326539

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Clyde & Co LLP
Beaumont and Son Limited Owns 75–100% of shares
Beaumont and Son Services Company Owns 75–100% of shares
Clyde & Co (Australia) LLP Has significant influence or control
Clyde & Co (East Africa) Limited Owns 75–100% of shares
Clyde & Co (Garza Tello) Limited Owns 75–100% of shares
Clyde & Co (Greece) LLP Has significant influence or control
Clyde & Co (International) Limited Holds 75–100% of voting rights
Clyde & Co (Mejico) Limited Owns 75–100% of shares
Clyde & Co (Mexico) Limited Owns 75–100% of shares
Clyde & Co (Northern Ireland) LLP Has significant influence or control
Clyde & Co (Scotland) LLP This company Has significant influence or control
Clyde & Co (SML) Limited Owns 75–100% of shares
Clyde & Co (SMS) Limited Owns 75–100% of shares
Clyde & Co (SMT) Limited Holds 75–100% of voting rights
Clyde & Co (Spain) LLP Has significant influence or control
And 12 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 September 2026Confirmation statement with no updates13 September 2026
1 September 2026Member's details changed
6 August 2026Member's details changed
7 May 2026Appointment of a member
28 January 2026Accounts filing
Show all recent filings

Some other companies at this address

Clyde & Co (SML) Limited
Clyde & Co (SMS) Limited
Clyde & Co (SMT) Limited
Clyde & Co Global Services Limited

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