Introduction
Watch Company
L
LYONS DAVIDSON SCOTLAND LLP
LYONS DAVIDSON SCOTLAND LLP is an active company incorporated on 13 August 2010 with the registered office located in Edinburgh. LYONS DAVIDSON SCOTLAND LLP was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
SO302969
LLP Company
Age
15 Years
Incorporated 13 August 2010
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (8 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
Enterprise House 34 Earl Grey Street Edinburgh, EH3 9BN,
No significant events found
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
LENNAGHAN, Michelle Louise
ActiveQueen Square, BristolBS1 4QP
Born June 1974
Llp designated member
Appointed 01 Mar 2014
LENNAGHAN, Michelle Louise
Queen Square, BristolBS1 4QP
Born June 1974
Llp designated member
01 Mar 2014
Active
SAVILL, Mark
ActiveQueen Square, BristolBS1 4QP
Born January 1967
Llp designated member
Appointed 01 Mar 2014
SAVILL, Mark
Queen Square, BristolBS1 4QP
Born January 1967
Llp designated member
01 Mar 2014
Active
MARSHALL, Elaine
Active34 Earl Grey Street, EdinburghEH3 9BN
Born May 1976
Llp member
Appointed 31 Mar 2022
MARSHALL, Elaine
34 Earl Grey Street, EdinburghEH3 9BN
Born May 1976
Llp member
31 Mar 2022
Active
ROWE, Bernard Vince
Resigned34 Earl Grey Street, EdinburghEH3 9BN
Born December 1951
Llp designated member
Appointed 13 Aug 2010
Resigned 01 Mar 2014
ROWE, Bernard Vince
34 Earl Grey Street, EdinburghEH3 9BN
Born December 1951
Llp designated member
13 Aug 2010
Resigned 01 Mar 2014
Resigned
STILL, Trevor Antony
Resigned34 Earl Grey Street, EdinburghEH3 9BN
Born March 1959
Llp designated member
Appointed 13 Aug 2010
Resigned 01 Mar 2014
STILL, Trevor Antony
34 Earl Grey Street, EdinburghEH3 9BN
Born March 1959
Llp designated member
13 Aug 2010
Resigned 01 Mar 2014
Resigned
HOWELLS-PRICE, Katherine Maireadh
ResignedQueen Square, BristolBS1 4QP
Born May 1980
Llp member
Appointed 31 May 2019
Resigned 31 Mar 2022
HOWELLS-PRICE, Katherine Maireadh
Queen Square, BristolBS1 4QP
Born May 1980
Llp member
31 May 2019
Resigned 31 Mar 2022
Resigned
MOFFAT, Stanley Nicholas
Resigned34 Earl Grey Street, EdinburghEH3 9BN
Born December 1955
Llp member
Appointed 06 Aug 2012
Resigned 31 May 2019
MOFFAT, Stanley Nicholas
34 Earl Grey Street, EdinburghEH3 9BN
Born December 1955
Llp member
06 Aug 2012
Resigned 31 May 2019
Resigned
ROBERTS, Valerie Sandra
Resigned34 Earl Grey Street, EdinburghEH3 9BN
Born February 1966
Llp member
Appointed 11 Oct 2010
Resigned 17 Aug 2012
ROBERTS, Valerie Sandra
34 Earl Grey Street, EdinburghEH3 9BN
Born February 1966
Llp member
11 Oct 2010
Resigned 17 Aug 2012
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lyons Davidson Limited
ActiveQueen Square, BristolBS1 4QP
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Lyons Davidson Limited
Queen Square, BristolBS1 4QP
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Active
Filing History
80
Description
Type
Date Filed
Document
9 January 2025
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
9 January 2025
24 August 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
24 August 2023
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 April 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 April 2022
29 April 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
29 April 2021
29 April 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
29 April 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 July 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 July 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 July 2019
12 February 2019
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
12 February 2019
17 November 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 November 2017
17 November 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 November 2017
17 November 2017
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
17 November 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 January 2013
16 February 2012
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
16 February 2012
24 January 2012
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
24 January 2012