Introduction
Watch Company
B
BALFOUR + MANSON LLP
BALFOUR + MANSON LLP is an active company incorporated on 8 June 2007 with the registered office located in Edinburgh. BALFOUR + MANSON LLP was registered 18 years ago.
Status
active
Active since 18 years ago
Company No
SO301386
LLP Company
Age
18 Years
Incorporated 8 June 2007
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (9 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
56-66 Frederick Street Edinburgh, EH2 1LS,
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Jun 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
35
19 Active
16 Resigned
Name
Role
Appointed
Status
SHORT, David
ActiveFrederick Street, EdinburghEH2 1LS
Born January 1958
Llp designated member
Appointed 07 Jul 2012
SHORT, David
Frederick Street, EdinburghEH2 1LS
Born January 1958
Llp designated member
07 Jul 2012
Active
BAIN, Daniel Clark
ActiveFrederick Street, EdinburghEH2 1LS
Born April 1979
Llp member
Appointed 18 Sept 2023
BAIN, Daniel Clark
Frederick Street, EdinburghEH2 1LS
Born April 1979
Llp member
18 Sept 2023
Active
CLARK-SPENCE, Julie Ann
ActiveFrederick Street, EdinburghEH2 1LS
Born July 1978
Llp member
Appointed 09 Jun 2014
CLARK-SPENCE, Julie Ann
Frederick Street, EdinburghEH2 1LS
Born July 1978
Llp member
09 Jun 2014
Active
DEANE, Gordon Fletcher
ActiveFrederick Street, EdinburghEH2 1LS
Born April 1966
Llp member
Appointed 19 Apr 2010
DEANE, Gordon Fletcher
Frederick Street, EdinburghEH2 1LS
Born April 1966
Llp member
19 Apr 2010
Active
FOULIS, Jamie Munro
ActiveFrederick Street, EdinburghEH2 1LS
Born March 1988
Llp member
Appointed 02 Nov 2017
FOULIS, Jamie Munro
Frederick Street, EdinburghEH2 1LS
Born March 1988
Llp member
02 Nov 2017
Active
GUTHRIE, Michaela Jill
ActiveFrederick Street, EdinburghEH2 1LS
Born August 1991
Llp member
Appointed 01 Nov 2022
GUTHRIE, Michaela Jill
Frederick Street, EdinburghEH2 1LS
Born August 1991
Llp member
01 Nov 2022
Active
KNIGHT, Kirsten Isobell
ActiveFrederick Street, EdinburghEH2 1LS
Born February 1985
Llp member
Appointed 01 Apr 2017
KNIGHT, Kirsten Isobell
Frederick Street, EdinburghEH2 1LS
Born February 1985
Llp member
01 Apr 2017
Active
LAWSON, Greg Scott
ActiveFrederick Street, EdinburghEH2 1LS
Born November 1991
Llp member
Appointed 09 Apr 2024
LAWSON, Greg Scott
Frederick Street, EdinburghEH2 1LS
Born November 1991
Llp member
09 Apr 2024
Active
LITTLEFAIR, Peter James
ActiveFrederick Street, EdinburghEH2 1LS
Born October 1988
Llp member
Appointed 01 Nov 2023
LITTLEFAIR, Peter James
Frederick Street, EdinburghEH2 1LS
Born October 1988
Llp member
01 Nov 2023
Active
LOGAN, Ann Agnes
ActiveFrederick Street, EdinburghEH2 1LS
Born October 1962
Llp member
Appointed 09 Jun 2014
LOGAN, Ann Agnes
Frederick Street, EdinburghEH2 1LS
Born October 1962
Llp member
09 Jun 2014
Active
MAYBERRY, Simon Jonathan Ross
ActiveFrederick Street, EdinburghEH2 1LS
Born September 1982
Llp member
Appointed 08 Mar 2023
MAYBERRY, Simon Jonathan Ross
Frederick Street, EdinburghEH2 1LS
Born September 1982
Llp member
08 Mar 2023
Active
MCKAY, Amy Louise
ActiveFrederick Street, EdinburghEH2 1LS
Born January 1980
Llp member
Appointed 09 Apr 2024
MCKAY, Amy Louise
Frederick Street, EdinburghEH2 1LS
Born January 1980
Llp member
09 Apr 2024
Active
MULCAHY, Lynne
ActiveFrederick Street, EdinburghEH2 1LS
Born June 1970
Llp member
Appointed 01 Dec 2018
MULCAHY, Lynne
Frederick Street, EdinburghEH2 1LS
Born June 1970
Llp member
01 Dec 2018
Active
MULES, Sindi
ActiveFrederick Street, EdinburghEH2 1LS
Born August 1962
Llp member
Appointed 01 Apr 2017
MULES, Sindi
Frederick Street, EdinburghEH2 1LS
Born August 1962
Llp member
01 Apr 2017
Active
ROBERTSON, Kenneth Stewart
ActiveFrederick Street, EdinburghEH2 1LS
Born May 1960
Llp member
Appointed 08 Jun 2007
ROBERTSON, Kenneth Stewart
Frederick Street, EdinburghEH2 1LS
Born May 1960
Llp member
08 Jun 2007
Active
SHIELS, Sarah Ann
ActiveFrederick Street, EdinburghEH2 1LS
Born October 1966
Llp member
Appointed 01 Dec 2018
SHIELS, Sarah Ann
Frederick Street, EdinburghEH2 1LS
Born October 1966
Llp member
01 Dec 2018
Active
THOMSON, Graeme Henry
ActiveFrederick Street, EdinburghEH2 1LS
Born November 1976
Llp member
Appointed 01 Jan 2021
THOMSON, Graeme Henry
Frederick Street, EdinburghEH2 1LS
Born November 1976
Llp member
01 Jan 2021
Active
TORRANCE, Catriona Alice
ActiveFrederick Street, EdinburghEH2 1LS
Born September 1974
Llp member
Appointed 01 Jul 2025
TORRANCE, Catriona Alice
Frederick Street, EdinburghEH2 1LS
Born September 1974
Llp member
01 Jul 2025
Active
WALLACE, William
ActiveFrederick Street, EdinburghEH2 1LS
Born March 1993
Llp member
Appointed 01 Nov 2023
WALLACE, William
Frederick Street, EdinburghEH2 1LS
Born March 1993
Llp member
01 Nov 2023
Active
HILL, Robin John
ResignedFrederick Street, EdinburghEH2 1LS
Born March 1959
Llp designated member
Appointed 08 Jun 2007
Resigned 06 Dec 2016
HILL, Robin John
Frederick Street, EdinburghEH2 1LS
Born March 1959
Llp designated member
08 Jun 2007
Resigned 06 Dec 2016
Resigned
HOLLAND, Robert Andrew
ResignedFrederick Street, EdinburghEH2 1LS
Born March 1972
Llp designated member
Appointed 01 Dec 2008
Resigned 31 Jan 2023
HOLLAND, Robert Andrew
Frederick Street, EdinburghEH2 1LS
Born March 1972
Llp designated member
01 Dec 2008
Resigned 31 Jan 2023
Resigned
MOTION, Elaine Joyce
ResignedFrederick Street, EdinburghEH2 1LS
Born January 1962
Llp designated member
Appointed 08 Jun 2007
Resigned 31 Jul 2025
MOTION, Elaine Joyce
Frederick Street, EdinburghEH2 1LS
Born January 1962
Llp designated member
08 Jun 2007
Resigned 31 Jul 2025
Resigned
SMITH, Shona Houston
ResignedFrederick Street, EdinburghEH2 1LS
Born November 1966
Llp designated member
Appointed 08 Jun 2007
Resigned 28 Jun 2024
SMITH, Shona Houston
Frederick Street, EdinburghEH2 1LS
Born November 1966
Llp designated member
08 Jun 2007
Resigned 28 Jun 2024
Resigned
ALLEN, Kerr
Resigned28 India Street, EdinburghEH3 6HB
Born August 1950
Llp member
Appointed 08 Jun 2007
Resigned 01 Jan 2009
ALLEN, Kerr
28 India Street, EdinburghEH3 6HB
Born August 1950
Llp member
08 Jun 2007
Resigned 01 Jan 2009
Resigned
ANGUS, Hugh Donald Walter
ResignedFrederick Street, EdinburghEH2 1LS
Born June 1962
Llp member
Appointed 02 Feb 2015
Resigned 27 Jan 2023
ANGUS, Hugh Donald Walter
Frederick Street, EdinburghEH2 1LS
Born June 1962
Llp member
02 Feb 2015
Resigned 27 Jan 2023
Resigned
BROWN, Shona
ResignedFrederick Street, EdinburghEH2 1LS
Born August 1960
Llp member
Appointed 19 Sept 2014
Resigned 26 Jul 2024
BROWN, Shona
Frederick Street, EdinburghEH2 1LS
Born August 1960
Llp member
19 Sept 2014
Resigned 26 Jul 2024
Resigned
BURNS, Murray Alfred Agnew
ResignedFalaburn House, PathheadEH37 5SU
Born May 1950
Llp member
Appointed 08 Jun 2007
Resigned 01 Nov 2008
BURNS, Murray Alfred Agnew
Falaburn House, PathheadEH37 5SU
Born May 1950
Llp member
08 Jun 2007
Resigned 01 Nov 2008
Resigned
CAMPBELL, David Haddow
ResignedFrederick Street, EdinburghEH2 1LS
Born February 1965
Llp member
Appointed 12 Apr 2010
Resigned 01 May 2017
CAMPBELL, David Haddow
Frederick Street, EdinburghEH2 1LS
Born February 1965
Llp member
12 Apr 2010
Resigned 01 May 2017
Resigned
DUNDAS, Nicola Jane
Resigned54-66 Frederick StreetEH2 1LS
Born September 1963
Llp member
Appointed 01 Dec 2011
Resigned 27 Jun 2014
DUNDAS, Nicola Jane
54-66 Frederick StreetEH2 1LS
Born September 1963
Llp member
01 Dec 2011
Resigned 27 Jun 2014
Resigned
FLINT, David Ronald George
ResignedFrederick Street, EdinburghEH2 1LS
Born February 1956
Llp member
Appointed 08 Jun 2007
Resigned 31 Oct 2021
FLINT, David Ronald George
Frederick Street, EdinburghEH2 1LS
Born February 1956
Llp member
08 Jun 2007
Resigned 31 Oct 2021
Resigned
GIBB, Andrew Thomas Fotheringham
Resigned54-66 Frederick StreetEH2 1LS
Born August 1947
Llp member
Appointed 08 Jun 2007
Resigned 31 Oct 2012
GIBB, Andrew Thomas Fotheringham
54-66 Frederick StreetEH2 1LS
Born August 1947
Llp member
08 Jun 2007
Resigned 31 Oct 2012
Resigned
GILFILLAN, Alan Robert John
ResignedFrederick Street, EdinburghEH2 1LS
Born June 1985
Llp member
Appointed 01 Apr 2017
Resigned 31 May 2023
GILFILLAN, Alan Robert John
Frederick Street, EdinburghEH2 1LS
Born June 1985
Llp member
01 Apr 2017
Resigned 31 May 2023
Resigned
GREGORY, Lisa Jane
Resigned54-66 Frederick StreetEH2 1LS
Born December 1970
Llp member
Appointed 08 Jun 2007
Resigned 30 Apr 2014
GREGORY, Lisa Jane
54-66 Frederick StreetEH2 1LS
Born December 1970
Llp member
08 Jun 2007
Resigned 30 Apr 2014
Resigned
HODGE, John Maxwell
Resigned54-66 Frederick StreetEH2 1LS
Born May 1950
Llp member
Appointed 08 Jun 2007
Resigned 31 Oct 2015
HODGE, John Maxwell
54-66 Frederick StreetEH2 1LS
Born May 1950
Llp member
08 Jun 2007
Resigned 31 Oct 2015
Resigned
KENNEDY, Alistair James Spencer
Resigned121 Grange Loan, EdinburghEH9 2EA
Born May 1945
Llp member
Appointed 08 Jun 2007
Resigned 01 Nov 2008
KENNEDY, Alistair James Spencer
121 Grange Loan, EdinburghEH9 2EA
Born May 1945
Llp member
08 Jun 2007
Resigned 01 Nov 2008
Resigned
Filing History
156
Description
Type
Date Filed
Document
8 January 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 January 2026
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 August 2025
5 August 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 August 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 June 2025
5 November 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 November 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
29 July 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
29 July 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 April 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 April 2024
15 March 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
15 March 2024
27 December 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
27 December 2023
8 November 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 November 2023
8 November 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 November 2023
8 November 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 November 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 July 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 June 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 March 2023
1 February 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 February 2023
1 February 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 February 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 January 2023
9 January 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 January 2023
1 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 November 2022
15 November 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
15 November 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 July 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 January 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 January 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 April 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 June 2019
6 December 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 December 2018
5 December 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 December 2018
5 December 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 December 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 May 2018
2 November 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 November 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 June 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 May 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 April 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 April 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 April 2017
24 February 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 February 2017
11 December 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 December 2016
21 October 2016
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
21 October 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 June 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 June 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 June 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 June 2016
27 April 2016
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
27 April 2016
10 November 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 November 2015
10 November 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 November 2015
17 June 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
17 June 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 June 2015
19 November 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 November 2014
19 November 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 November 2014
19 November 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 November 2014
19 November 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 November 2014
19 November 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 November 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 June 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 March 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 March 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 March 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 June 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 June 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 June 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 June 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 April 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 April 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 April 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 June 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 June 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 June 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 June 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 June 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 June 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 June 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 June 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 June 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 June 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 June 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 June 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 June 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 June 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 June 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 June 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 June 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 June 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 June 2010