Introduction
Watch Company
I
INVERLEITH LLP
INVERLEITH LLP is an active company incorporated on 16 December 2009 with the registered office located in Edinburgh. INVERLEITH LLP was registered 16 years ago.
Status
active
Active since 16 years ago
Company No
SO302623
LLP Company
Age
16 Years
Incorporated 16 December 2009
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 July 2025 (8 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 16 December 2025 (3 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Previous Company Names
INVERLEITH CONSULTANCY LLP
From: 23 November 2012To: 26 November 2012
INVERLEITH CAPITAL LLP
From: 16 December 2009To: 23 November 2012
Address
C/C Ncm Fund Services 4th Floor 7 Castle Street Edinburgh, EH2 3AH,
No significant events found
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
MCDONALD, Graeme Palmer
Active4th Floor, EdinburghEH2 3AH
Born April 1975
Llp designated member
Appointed 16 Jun 2025
MCDONALD, Graeme Palmer
4th Floor, EdinburghEH2 3AH
Born April 1975
Llp designated member
16 Jun 2025
Active
SKIPWORTH, Paul Henry
Active4th Floor, EdinburghEH2 3AH
Born February 1968
Llp designated member
Appointed 05 Dec 2016
SKIPWORTH, Paul Henry
4th Floor, EdinburghEH2 3AH
Born February 1968
Llp designated member
05 Dec 2016
Active
BOYD, Rory Ewen
ResignedInverleith Terrace, EdinburghEH3 5NU
Born April 1975
Llp designated member
Appointed 08 Oct 2010
Resigned 23 Nov 2012
BOYD, Rory Ewen
Inverleith Terrace, EdinburghEH3 5NU
Born April 1975
Llp designated member
08 Oct 2010
Resigned 23 Nov 2012
Resigned
DUNSMORE, John Michael
ResignedInverleith Terrace, EdinburghEH3 5NU
Born February 1959
Llp designated member
Appointed 05 Dec 2016
Resigned 31 Mar 2018
DUNSMORE, John Michael
Inverleith Terrace, EdinburghEH3 5NU
Born February 1959
Llp designated member
05 Dec 2016
Resigned 31 Mar 2018
Resigned
OVENS, David Sutherland
ResignedInverleith Terrace, EdinburghEH3 5NU
Born November 1972
Llp designated member
Appointed 04 Mar 2011
Resigned 23 Nov 2012
OVENS, David Sutherland
Inverleith Terrace, EdinburghEH3 5NU
Born November 1972
Llp designated member
04 Mar 2011
Resigned 23 Nov 2012
Resigned
THOMSON, Benjamin John Paget
ResignedInverleith Terrace, EdinburghEH3 5NU
Born April 1963
Llp designated member
Appointed 16 Dec 2009
Resigned 16 Jun 2025
THOMSON, Benjamin John Paget
Inverleith Terrace, EdinburghEH3 5NU
Born April 1963
Llp designated member
16 Dec 2009
Resigned 16 Jun 2025
Resigned
THOMSON, Lucy Margaret
ResignedInverleith Terrace, EdinburghEH3 5NU
Born April 1962
Llp designated member
Appointed 23 Nov 2012
Resigned 05 Dec 2016
THOMSON, Lucy Margaret
Inverleith Terrace, EdinburghEH3 5NU
Born April 1962
Llp designated member
23 Nov 2012
Resigned 05 Dec 2016
Resigned
WATSON, Shelley
ResignedInverleith Terrace, EdinburghEH3 5NU
Born June 1974
Llp designated member
Appointed 16 Dec 2009
Resigned 08 Oct 2010
WATSON, Shelley
Inverleith Terrace, EdinburghEH3 5NU
Born June 1974
Llp designated member
16 Dec 2009
Resigned 08 Oct 2010
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Benjamin John Paget Thomson
Ceased4th Floor, EdinburghEH2 3AH
Born April 1963
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 05 Dec 2016
Ceased 16 Jun 2025
Mr Benjamin John Paget Thomson
4th Floor, EdinburghEH2 3AH
Born April 1963
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
05 Dec 2016
Ceased 16 Jun 2025
Ceased
Mr John Michael Dunsmore
CeasedInverleith Terrace, EdinburghEH3 5NU
Born February 1959
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 05 Dec 2016
Ceased 31 Mar 2018
Mr John Michael Dunsmore
Inverleith Terrace, EdinburghEH3 5NU
Born February 1959
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
05 Dec 2016
Ceased 31 Mar 2018
Ceased
Mr Paul Henry Skipworth
Active4th Floor, EdinburghEH2 3AH
Born February 1968
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 05 Dec 2016
Mr Paul Henry Skipworth
4th Floor, EdinburghEH2 3AH
Born February 1968
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
05 Dec 2016
Active
Filing History
60
Description
Type
Date Filed
Document
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 July 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 July 2025
3 July 2025
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
3 July 2025
11 January 2024
LLMR07LLMR07
Mortgage Alter Post To Charge With Charge Number Limited Liability Partnership
LLMR07LLMR07
11 January 2024
6 April 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
6 April 2023
22 December 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
22 December 2021
17 May 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
17 May 2019
25 May 2018
LLAD04LLAD04
Move Registers To Registered Office Limited Liability Partnership With New Address
LLAD04LLAD04
25 May 2018
25 May 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
25 May 2018
4 April 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
4 April 2018
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 April 2018
20 January 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 January 2017
20 January 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 January 2017
20 January 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 January 2017
26 November 2012
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 November 2012
23 November 2012
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 November 2012
16 August 2010
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
16 August 2010