Introduction
Watch Company
H
HALL MORRICE LLP
HALL MORRICE LLP is an active company incorporated on 2 February 2011 with the registered office located in Aberdeen. HALL MORRICE LLP was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
SO303198
LLP Company
Age
15 Years
Incorporated 2 February 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 February 2026 (2 months ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Previous Company Names
HALL MORRICE INVESTMENTS LLP
From: 2 February 2011To: 4 February 2011
Address
6/7 Queens Terrace Aberdeen, AB10 1XL,
No significant events found
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
BAIN, Robert James Carmichael
ActiveQueens Terrace, AberdeenAB10 1XL
Born December 1966
Llp designated member
Appointed 02 Feb 2011
BAIN, Robert James Carmichael
Queens Terrace, AberdeenAB10 1XL
Born December 1966
Llp designated member
02 Feb 2011
Active
PETRIE, Derek John
ActiveQueens Terrace, AberdeenAB10 1XL
Born February 1977
Llp designated member
Appointed 01 Apr 2022
PETRIE, Derek John
Queens Terrace, AberdeenAB10 1XL
Born February 1977
Llp designated member
01 Apr 2022
Active
COLVILLE, Christopher John
ActiveQueens Terrace, AberdeenAB10 1XL
Born December 1985
Llp member
Appointed 01 Apr 2024
COLVILLE, Christopher John
Queens Terrace, AberdeenAB10 1XL
Born December 1985
Llp member
01 Apr 2024
Active
FRASER, Shonagh Lesley
ActiveQueens Terrace, AberdeenAB10 1XL
Born June 1961
Llp member
Appointed 02 Feb 2011
FRASER, Shonagh Lesley
Queens Terrace, AberdeenAB10 1XL
Born June 1961
Llp member
02 Feb 2011
Active
MAIR, Derek James
ActiveCanmore Park, StonehavenAB39 2WH
Born May 1970
Llp member
Appointed 06 Apr 2013
MAIR, Derek James
Canmore Park, StonehavenAB39 2WH
Born May 1970
Llp member
06 Apr 2013
Active
SMITH, Louise Marie
ActiveQueens Terrace, AberdeenAB10 1XL
Born July 1982
Llp member
Appointed 01 Apr 2025
SMITH, Louise Marie
Queens Terrace, AberdeenAB10 1XL
Born July 1982
Llp member
01 Apr 2025
Active
COWIE, Simon Henry Dyer
ResignedQueens Terrace, AberdeenAB10 1XL
Born February 1973
Llp designated member
Appointed 02 Feb 2011
Resigned 30 Apr 2011
COWIE, Simon Henry Dyer
Queens Terrace, AberdeenAB10 1XL
Born February 1973
Llp designated member
02 Feb 2011
Resigned 30 Apr 2011
Resigned
HALL, Hugh Henry
ResignedQueens Terrace, AberdeenAB10 1XL
Born January 1955
Llp designated member
Appointed 02 Feb 2011
Resigned 31 Mar 2020
HALL, Hugh Henry
Queens Terrace, AberdeenAB10 1XL
Born January 1955
Llp designated member
02 Feb 2011
Resigned 31 Mar 2020
Resigned
BORG-DELANEY, Jack Alexander
ResignedQueens Terrace, AberdeenAB10 1XL
Born August 1988
Llp member
Appointed 01 Apr 2025
Resigned 31 Dec 2025
BORG-DELANEY, Jack Alexander
Queens Terrace, AberdeenAB10 1XL
Born August 1988
Llp member
01 Apr 2025
Resigned 31 Dec 2025
Resigned
HALL, Anne Rennie
ResignedQueens Terrace, AberdeenAB10 1XL
Born September 1952
Llp member
Appointed 02 Feb 2011
Resigned 31 May 2025
HALL, Anne Rennie
Queens Terrace, AberdeenAB10 1XL
Born September 1952
Llp member
02 Feb 2011
Resigned 31 May 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Derek John Petrie
ActiveQueens Terrace, AberdeenAB10 1XL
Born February 1977
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 01 Apr 2025
Mr Derek John Petrie
Queens Terrace, AberdeenAB10 1XL
Born February 1977
Right to share surplus assets 25 to 50 percent limited liability partnership
01 Apr 2025
Active
Mr Derek James Mair
CeasedQueens Terrace, AberdeenAB10 1XL
Born May 1970
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 31 Mar 2025
Mr Derek James Mair
Queens Terrace, AberdeenAB10 1XL
Born May 1970
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased 31 Mar 2025
Ceased
Mr Hugh Henry Hall
CeasedQueens Terrace, AberdeenAB10 1XL
Born January 1955
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 31 Mar 2020
Mr Hugh Henry Hall
Queens Terrace, AberdeenAB10 1XL
Born January 1955
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased 31 Mar 2020
Ceased
Mr Robert James Carmichael Bain
ActiveQueens Terrace, AberdeenAB10 1XL
Born December 1966
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Robert James Carmichael Bain
Queens Terrace, AberdeenAB10 1XL
Born December 1966
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
52
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 February 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 February 2026
3 February 2026
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
3 February 2026
3 February 2026
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
3 February 2026
5 January 2026
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 January 2026
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 June 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 April 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
30 April 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 May 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 June 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 April 2022
19 May 2020
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
19 May 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 May 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 May 2020
9 March 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
9 March 2013
14 February 2012
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
14 February 2012
4 February 2011
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 February 2011