Introduction
Watch Company
M
MCLAY MCALISTER & MCGIBBON LLP
MCLAY MCALISTER & MCGIBBON LLP is an active company incorporated on 19 December 2005 with the registered office located in Glasgow. MCLAY MCALISTER & MCGIBBON LLP was registered 20 years ago.
Status
active
Active since 20 years ago
Company No
SO300796
LLP Company
Age
20 Years
Incorporated 19 December 2005
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 16 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Address
145 St. Vincent Street Glasgow, G2 5JF,
1 key events • 2005 - 2005
Funding Officers Ownership
Company Founded
Dec 05
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
MARTIN, Paul
ActiveSt. Vincent Street, GlasgowG2 5JF
Born April 1965
Llp designated member
Appointed 19 Dec 2005
MARTIN, Paul
St. Vincent Street, GlasgowG2 5JF
Born April 1965
Llp designated member
19 Dec 2005
Active
MCCAW, Andrew Daniel
ActiveSt. Vincent Street, GlasgowG2 5JF
Born July 1962
Llp designated member
Appointed 19 Dec 2005
MCCAW, Andrew Daniel
St. Vincent Street, GlasgowG2 5JF
Born July 1962
Llp designated member
19 Dec 2005
Active
RUSSELL, Fiona Margaret
ActiveSt. Vincent Street, GlasgowG2 5JF
Born October 1969
Llp designated member
Appointed 01 Jun 2020
RUSSELL, Fiona Margaret
St. Vincent Street, GlasgowG2 5JF
Born October 1969
Llp designated member
01 Jun 2020
Active
GRYFFE INVESTMENTS LTD
ActiveSt. Vincent Street, GlasgowG2 5JF
Corporate llp designated member
Appointed 30 Apr 2013
GRYFFE INVESTMENTS LTD
St. Vincent Street, GlasgowG2 5JF
Corporate llp designated member
30 Apr 2013
Active
WHITE CART INVESTMENTS LTD
ActiveSt. Vincent Street, GlasgowG2 5JF
Corporate llp designated member
Appointed 30 Apr 2013
WHITE CART INVESTMENTS LTD
St. Vincent Street, GlasgowG2 5JF
Corporate llp designated member
30 Apr 2013
Active
HUNTER, John William
ResignedSt. Vincent Street, GlasgowG2 5JF
Born August 1950
Llp designated member
Appointed 19 Dec 2005
Resigned 30 Nov 2013
HUNTER, John William
St. Vincent Street, GlasgowG2 5JF
Born August 1950
Llp designated member
19 Dec 2005
Resigned 30 Nov 2013
Resigned
MACCORMICK, Mary Macintyre
ResignedSt. Vincent Street, GlasgowG2 5JF
Born August 1954
Llp designated member
Appointed 19 Dec 2005
Resigned 01 Jun 2020
MACCORMICK, Mary Macintyre
St. Vincent Street, GlasgowG2 5JF
Born August 1954
Llp designated member
19 Dec 2005
Resigned 01 Jun 2020
Resigned
RAMSAY, Allan Grant
ResignedSt. Vincent Street, GlasgowG2 5JF
Born August 1955
Llp designated member
Appointed 19 Dec 2005
Resigned 31 May 2021
RAMSAY, Allan Grant
St. Vincent Street, GlasgowG2 5JF
Born August 1955
Llp designated member
19 Dec 2005
Resigned 31 May 2021
Resigned
ENDRICK INVESTMENTS LIMITED
ResignedSt. Vincent Street, GlasgowG2 5JF
Corporate llp designated member
Appointed 30 Apr 2013
Resigned 01 Jun 2020
ENDRICK INVESTMENTS LIMITED
St. Vincent Street, GlasgowG2 5JF
Corporate llp designated member
30 Apr 2013
Resigned 01 Jun 2020
Resigned
SPEY INVESTMENTS LIMITED
ResignedSt. Vincent Street, GlasgowG2 5JF
Corporate llp designated member
Appointed 30 Apr 2013
Resigned 31 May 2021
SPEY INVESTMENTS LIMITED
St. Vincent Street, GlasgowG2 5JF
Corporate llp designated member
30 Apr 2013
Resigned 31 May 2021
Resigned
Filing History
60
Description
Type
Date Filed
Document
23 December 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 December 2021
23 December 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 December 2021
10 December 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 December 2020
10 December 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 December 2020
10 December 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 December 2020
24 February 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 February 2010
24 February 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 February 2010
24 February 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 February 2010
24 February 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 February 2010
24 February 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 February 2010