Introduction
Watch Company
M
MCGRIGORS LLP
MCGRIGORS LLP is an active company incorporated on 23 May 2006 with the registered office located in Edinburgh. MCGRIGORS LLP was registered 19 years ago.
Status
active
Active since 19 years ago
Company No
SO300918
LLP Company
Age
19 Years
Incorporated 23 May 2006
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 27 October 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (9 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
58 Morrison Street Edinburgh, EH3 8BP,
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
May 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
35
2 Active
33 Resigned
Name
Role
Appointed
Status
CAMERON, Laura Elaine
ActiveCrown Place, LondonEC2A 4ES
Born July 1969
Llp designated member
Appointed 01 May 2023
CAMERON, Laura Elaine
Crown Place, LondonEC2A 4ES
Born July 1969
Llp designated member
01 May 2023
Active
PINSENT MASONS LLP
ActiveCrown Place, LondonEC2A 4ES
Corporate llp designated member
Appointed 01 Aug 2012
PINSENT MASONS LLP
Crown Place, LondonEC2A 4ES
Corporate llp designated member
01 Aug 2012
Active
BULLOCK, James Francis
ResignedPrinces Exchange, EdinburghEH3 9AQ
Born February 1968
Llp designated member
Appointed 29 Aug 2006
Resigned 01 May 2012
BULLOCK, James Francis
Princes Exchange, EdinburghEH3 9AQ
Born February 1968
Llp designated member
29 Aug 2006
Resigned 01 May 2012
Resigned
COLLINS, Robert Jason Alexi
ResignedPrinces Exchange, EdinburghEH3 9AQ
Born December 1970
Llp designated member
Appointed 29 Aug 2006
Resigned 01 May 2012
COLLINS, Robert Jason Alexi
Princes Exchange, EdinburghEH3 9AQ
Born December 1970
Llp designated member
29 Aug 2006
Resigned 01 May 2012
Resigned
FREER, Gary John
Resigned1 Earl Grey Street, EdinburghEH3 9AQ
Born April 1961
Llp designated member
Appointed 29 Aug 2006
Resigned 01 May 2012
FREER, Gary John
1 Earl Grey Street, EdinburghEH3 9AQ
Born April 1961
Llp designated member
29 Aug 2006
Resigned 01 May 2012
Resigned
HARDIE, Katharine Helen
ResignedPrinces Exchange, EdinburghEH3 9AQ
Born October 1967
Llp designated member
Appointed 29 Aug 2006
Resigned 01 May 2012
HARDIE, Katharine Helen
Princes Exchange, EdinburghEH3 9AQ
Born October 1967
Llp designated member
29 Aug 2006
Resigned 01 May 2012
Resigned
MARTIN, Patrick Tyson
Resigned1 Earl Grey Street, EdinburghEH3 9AQ
Born July 1963
Llp designated member
Appointed 29 Aug 2006
Resigned 15 Sept 2010
MARTIN, Patrick Tyson
1 Earl Grey Street, EdinburghEH3 9AQ
Born July 1963
Llp designated member
29 Aug 2006
Resigned 15 Sept 2010
Resigned
MASTERS, Richard Maurice Alan
Resigned1 Earl Grey Street, EdinburghEH3 9AQ
Born January 1965
Llp designated member
Appointed 29 Aug 2006
Resigned 30 Apr 2020
MASTERS, Richard Maurice Alan
1 Earl Grey Street, EdinburghEH3 9AQ
Born January 1965
Llp designated member
29 Aug 2006
Resigned 30 Apr 2020
Resigned
MCBRIDE, Paul Martin
ResignedPrinces Exchange, EdinburghEH3 9AQ
Born July 1966
Llp designated member
Appointed 01 Oct 2009
Resigned 01 May 2012
MCBRIDE, Paul Martin
Princes Exchange, EdinburghEH3 9AQ
Born July 1966
Llp designated member
01 Oct 2009
Resigned 01 May 2012
Resigned
MCLINTOCK, Christine Ann
Resigned1 Earl Grey Street, MidlothianEH3 9AQ
Born May 1963
Llp designated member
Appointed 04 Jul 2006
Resigned 01 May 2012
MCLINTOCK, Christine Ann
1 Earl Grey Street, MidlothianEH3 9AQ
Born May 1963
Llp designated member
04 Jul 2006
Resigned 01 May 2012
Resigned
MURDOCH, Kirkland Baird
Resigned1 Earl Grey Street, EdinburghEH3 9AQ
Born March 1955
Llp designated member
Appointed 23 May 2006
Resigned 13 Mar 2017
MURDOCH, Kirkland Baird
1 Earl Grey Street, EdinburghEH3 9AQ
Born March 1955
Llp designated member
23 May 2006
Resigned 13 Mar 2017
Resigned
NICOL, Diane Elizabeth
ResignedEarl Grey Street, EdinburghEH3 9AQ
Born September 1965
Llp designated member
Appointed 29 Aug 2006
Resigned 01 Jun 2007
NICOL, Diane Elizabeth
Earl Grey Street, EdinburghEH3 9AQ
Born September 1965
Llp designated member
29 Aug 2006
Resigned 01 Jun 2007
Resigned
RUDDIMAN, Robert John Arthur
ResignedPrinces Exchange, EdinburghEH3 9AQ
Born February 1965
Llp designated member
Appointed 29 Aug 2006
Resigned 01 May 2012
RUDDIMAN, Robert John Arthur
Princes Exchange, EdinburghEH3 9AQ
Born February 1965
Llp designated member
29 Aug 2006
Resigned 01 May 2012
Resigned
RUTHERFORD, John Arthur Thomas
Resigned1 Earl Grey Street, EdinburghEH3 9AQ
Born August 1958
Llp designated member
Appointed 29 Aug 2006
Resigned 01 May 2012
RUTHERFORD, John Arthur Thomas
1 Earl Grey Street, EdinburghEH3 9AQ
Born August 1958
Llp designated member
29 Aug 2006
Resigned 01 May 2012
Resigned
WATSON, Michael Gall
ResignedPrinces Exchange, EdinburghEH3 9AQ
Born December 1968
Llp designated member
Appointed 29 Aug 2006
Resigned 01 May 2012
WATSON, Michael Gall
Princes Exchange, EdinburghEH3 9AQ
Born December 1968
Llp designated member
29 Aug 2006
Resigned 01 May 2012
Resigned
ALEXANDER, Ewan Grant
Resigned1 Earl Grey Street, EdinburghEH3 9AQ
Born October 1966
Llp member
Appointed 29 Aug 2006
Resigned 01 May 2012
ALEXANDER, Ewan Grant
1 Earl Grey Street, EdinburghEH3 9AQ
Born October 1966
Llp member
29 Aug 2006
Resigned 01 May 2012
Resigned
ANDERSON, David Stuart
Resigned1 Earl Grey Street, EdinburghEH3 9AQ
Born August 1967
Llp member
Appointed 01 Oct 2008
Resigned 31 Aug 2011
ANDERSON, David Stuart
1 Earl Grey Street, EdinburghEH3 9AQ
Born August 1967
Llp member
01 Oct 2008
Resigned 31 Aug 2011
Resigned
ANDERSON, Findlay Iain
Resigned1 Earl Grey Street, EdinburghEH3 9AQ
Born March 1975
Llp member
Appointed 01 Feb 2008
Resigned 28 Oct 2011
ANDERSON, Findlay Iain
1 Earl Grey Street, EdinburghEH3 9AQ
Born March 1975
Llp member
01 Feb 2008
Resigned 28 Oct 2011
Resigned
ANDERSON, Gary John
ResignedPrinces Exchange, EdinburghEH3 9AQ
Born September 1966
Llp member
Appointed 05 Dec 2006
Resigned 01 May 2012
ANDERSON, Gary John
Princes Exchange, EdinburghEH3 9AQ
Born September 1966
Llp member
05 Dec 2006
Resigned 01 May 2012
Resigned
ANDERSON, Richard Francis Andrew
ResignedEarl Grey Street, EdinburghEH3 9AQ
Born September 1966
Llp member
Appointed 04 Aug 2010
Resigned 01 May 2012
ANDERSON, Richard Francis Andrew
Earl Grey Street, EdinburghEH3 9AQ
Born September 1966
Llp member
04 Aug 2010
Resigned 01 May 2012
Resigned
ANDERSON, Thomas Duncan
Resigned1 Earl Grey Street, EdinburghEH3 9AQ
Born March 1954
Llp member
Appointed 29 Aug 2006
Resigned 01 May 2012
ANDERSON, Thomas Duncan
1 Earl Grey Street, EdinburghEH3 9AQ
Born March 1954
Llp member
29 Aug 2006
Resigned 01 May 2012
Resigned
BALLANTYNE, Jennifer Anne
ResignedPrinces Exchange, EdinburghEH3 9AQ
Born October 1967
Llp member
Appointed 29 Aug 2006
Resigned 01 May 2012
BALLANTYNE, Jennifer Anne
Princes Exchange, EdinburghEH3 9AQ
Born October 1967
Llp member
29 Aug 2006
Resigned 01 May 2012
Resigned
BANKIER, David Alexander
ResignedPrinces Exchange, EdinburghEH3 9AQ
Born March 1949
Llp member
Appointed 29 Aug 2006
Resigned 30 Sept 2011
BANKIER, David Alexander
Princes Exchange, EdinburghEH3 9AQ
Born March 1949
Llp member
29 Aug 2006
Resigned 30 Sept 2011
Resigned
BECKETT, Samuel Robert
ResignedPrinces Exchange, EdinburghEH3 9AQ
Born July 1957
Llp member
Appointed 01 Oct 2009
Resigned 01 May 2012
BECKETT, Samuel Robert
Princes Exchange, EdinburghEH3 9AQ
Born July 1957
Llp member
01 Oct 2009
Resigned 01 May 2012
Resigned
BECKETT, Samuel Robert
ResignedPrinces Exchange, EdinburghEH3 9AQ
Born July 1957
Llp member
Appointed 01 Oct 2009
Resigned 01 May 2012
BECKETT, Samuel Robert
Princes Exchange, EdinburghEH3 9AQ
Born July 1957
Llp member
01 Oct 2009
Resigned 01 May 2012
Resigned
BEDSTEAD, John Paul
ResignedPrinces Exchange, EdinburghEH3 9AQ
Born September 1963
Llp member
Appointed 01 Oct 2009
Resigned 31 Jan 2011
BEDSTEAD, John Paul
Princes Exchange, EdinburghEH3 9AQ
Born September 1963
Llp member
01 Oct 2009
Resigned 31 Jan 2011
Resigned
BENSTEAD, John Paul
ResignedPrinces Exchange, EdinburghEH3 9AQ
Born September 1963
Llp member
Appointed 01 Oct 2009
Resigned 31 Jan 2011
BENSTEAD, John Paul
Princes Exchange, EdinburghEH3 9AQ
Born September 1963
Llp member
01 Oct 2009
Resigned 31 Jan 2011
Resigned
BLACKMORE, Peter William
ResignedPrinces Exchange, EdinburghEH3 9AQ
Born February 1956
Llp member
Appointed 01 May 2007
Resigned 01 May 2012
BLACKMORE, Peter William
Princes Exchange, EdinburghEH3 9AQ
Born February 1956
Llp member
01 May 2007
Resigned 01 May 2012
Resigned
BOTIUK, Yuri Markian
ResignedPrinces Exchange, EdinburghEH3 9AQ
Born September 1969
Llp member
Appointed 01 Oct 2011
Resigned 01 May 2012
BOTIUK, Yuri Markian
Princes Exchange, EdinburghEH3 9AQ
Born September 1969
Llp member
01 Oct 2011
Resigned 01 May 2012
Resigned
BRETT, Adam Thomas Garrett
ResignedPrinces Exchange, EdinburghEH3 9AQ
Born July 1957
Llp member
Appointed 01 Oct 2009
Resigned 01 May 2012
BRETT, Adam Thomas Garrett
Princes Exchange, EdinburghEH3 9AQ
Born July 1957
Llp member
01 Oct 2009
Resigned 01 May 2012
Resigned
BRETT, Adam Thomas Garrett
ResignedPrinces Exchange, EdinburghEH3 9AQ
Born July 1957
Llp member
Appointed 01 Oct 2009
Resigned 01 May 2012
BRETT, Adam Thomas Garrett
Princes Exchange, EdinburghEH3 9AQ
Born July 1957
Llp member
01 Oct 2009
Resigned 01 May 2012
Resigned
BRINKWORTH, Stuart John
Resigned10 Queen Street Place, LondonEC4R 1BE
Born May 1969
Llp member
Appointed 01 Oct 2006
Resigned 16 Mar 2007
BRINKWORTH, Stuart John
10 Queen Street Place, LondonEC4R 1BE
Born May 1969
Llp member
01 Oct 2006
Resigned 16 Mar 2007
Resigned
BROWN, Anna Bridgetta
Resigned1 Earl Grey Street, EdinburghEH3 9AQ
Born October 1966
Llp member
Appointed 29 Aug 2006
Resigned 01 May 2012
BROWN, Anna Bridgetta
1 Earl Grey Street, EdinburghEH3 9AQ
Born October 1966
Llp member
29 Aug 2006
Resigned 01 May 2012
Resigned
BURNETT, Seona Anne
ResignedPrinces Exchange, EdinburghEH3 9AQ
Born June 1969
Llp member
Appointed 01 Oct 2006
Resigned 01 May 2012
BURNETT, Seona Anne
Princes Exchange, EdinburghEH3 9AQ
Born June 1969
Llp member
01 Oct 2006
Resigned 01 May 2012
Resigned
BURROUGHS, Philip Anthony
Resigned1 Earl Grey Street, EdinburghEH3 9AQ
Born October 1955
Llp member
Appointed 29 Aug 2006
Resigned 30 Sept 2011
BURROUGHS, Philip Anthony
1 Earl Grey Street, EdinburghEH3 9AQ
Born October 1955
Llp member
29 Aug 2006
Resigned 30 Sept 2011
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Maurice Alan Masters
CeasedPrinces Exchange, EdinburghEH3 9AQ
Born January 1965
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 30 Apr 2020
Mr Richard Maurice Alan Masters
Princes Exchange, EdinburghEH3 9AQ
Born January 1965
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased 30 Apr 2020
Ceased
Mr Kirkland Baird Murdoch
CeasedPrinces Exchange, EdinburghEH3 9AQ
Born March 1955
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 13 Mar 2017
Mr Kirkland Baird Murdoch
Princes Exchange, EdinburghEH3 9AQ
Born March 1955
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased 13 Mar 2017
Ceased
Pinsent Masons Llp
ActiveCrown Place, LondonEC2A 4ES
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Pinsent Masons Llp
Crown Place, LondonEC2A 4ES
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Active
Filing History
368
Description
Type
Date Filed
Document
31 August 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 August 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 May 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 May 2023
15 August 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
15 August 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 July 2020
19 June 2020
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
19 June 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 June 2020
29 March 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
29 March 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 October 2013
3 September 2012
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
3 September 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 May 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 May 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 May 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 January 2011
16 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 November 2010
12 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 November 2010
12 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 November 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 November 2010
10 February 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 February 2010
Legacy
19 September 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
19 September 2006
No document
Legacy
19 September 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
19 September 2006
No document