Finance Development LLP

ActiveSO307098 Limited liability partnership
Incorporated
14 December 2020 (5 years)
Industry
None Supplied (None Supplied)
Accounts type
Total exemption full
Region
Scotland
Address
18 Walker Street
Edinburgh
EH3 7LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 6 active

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

Calum Geoffrey Cusiter
Individual · Notified 13 April 2021
Has significant influence or control
British
Born October 1980 (46)
John Douglas Berthinussen
Individual · Notified 13 April 2021
Has significant influence or control
British
Born November 1980
Corporate entity · Notified 13 April 2021
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Right to appoint and remove members
Limited Company
Reg. no. Sc667779
Euan Marshall
Individual · Notified 15 December 2020
Has significant influence or control
British
Born November 1974
Simon Cook
Individual · Notified 15 December 2020
Has significant influence or control
British
Born November 1975
Corporate entity · Notified 14 December 2020
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Right to appoint and remove members
Limited Company
Reg. no. Sc458824
Former controllers (1)
13 April 2021
Ceased Westrie Limited — Holds 25–50% of voting rights

Group structure 7 companies

Ownership group derived from the Companies House PSC register

37 Corstorphine Road Limited Proposed for strike-offOwns 25–50% of shares
Finance Development LLP This company Holds 25–50% of voting rights
HPL Development LLP Holds 25–50% of voting rights
Rillbank Development LLP Holds 25–50% of voting rights
Square and Crescent Ltd Owns 75–100% of shares
Westrie Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£10,667,724
Cash
£17,360

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2023 2024 2025 £9,992,814 £10,114,566 £10,679,423 £10,667,724
Balance sheet detail
2025202420232021
Cash£17,360£174,266£33,740£123,227
Creditors (< 1 year)£3,890,911£22,430£26,922£174,358
Creditors (> 1 year)£0£3,236,744£2,794,123£1,700,000
Net Assets£10,667,724£10,679,423£10,114,566£9,992,814

Filings

Filing history not loaded yet. See it on Companies House

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