Introduction
Watch Company
C
CORNERSTONE EXCHANGE NO. 2 LLP
CORNERSTONE EXCHANGE NO. 2 LLP is an active company incorporated on 26 March 2012 with the registered office located in Burntisland. CORNERSTONE EXCHANGE NO. 2 LLP was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
SO303865
LLP Company
Age
14 Years
Incorporated 26 March 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 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 25 March 2026 (1 month ago)
Next Due
Due by 8 April 2027
For period ending 25 March 2027
Address
3 Geds Mill Close Burntisland, KY3 0BF,
No significant events found
Officers
24
20 Active
4 Resigned
Name
Role
Appointed
Status
JACKSON, Fraser Scott
ActiveGeds Mill Close, BurntislandKY3 0BF
Born February 1954
Llp designated member
Appointed 30 Apr 2012
JACKSON, Fraser Scott
Geds Mill Close, BurntislandKY3 0BF
Born February 1954
Llp designated member
30 Apr 2012
Active
KIRCHIN, David Michael
ActiveGeds Mill Close, BurntislandKY3 0BF
Born September 1972
Llp designated member
Appointed 30 Apr 2012
KIRCHIN, David Michael
Geds Mill Close, BurntislandKY3 0BF
Born September 1972
Llp designated member
30 Apr 2012
Active
MCPHERSON, Malcolm Henry
ActiveGeds Mill Close, BurntislandKY3 0BF
Born May 1954
Llp designated member
Appointed 30 Apr 2012
MCPHERSON, Malcolm Henry
Geds Mill Close, BurntislandKY3 0BF
Born May 1954
Llp designated member
30 Apr 2012
Active
ADDIS, Neil Michael
ActiveGeds Mill Close, BurntislandKY3 0BF
Born September 1971
Llp member
Appointed 30 Apr 2012
ADDIS, Neil Michael
Geds Mill Close, BurntislandKY3 0BF
Born September 1971
Llp member
30 Apr 2012
Active
ADDIS, Vari Jane
ActiveGeds Mill Close, BurntislandKY3 0BF
Born November 1971
Llp member
Appointed 01 May 2012
ADDIS, Vari Jane
Geds Mill Close, BurntislandKY3 0BF
Born November 1971
Llp member
01 May 2012
Active
CATTO, Caroline Rose
ActiveGeds Mill Close, BurntislandKY3 0BF
Born June 1972
Llp member
Appointed 01 May 2013
CATTO, Caroline Rose
Geds Mill Close, BurntislandKY3 0BF
Born June 1972
Llp member
01 May 2013
Active
CATTO, Simon James Dawson
ActiveGeds Mill Close, BurntislandKY3 0BF
Born May 1972
Llp member
Appointed 30 Apr 2012
CATTO, Simon James Dawson
Geds Mill Close, BurntislandKY3 0BF
Born May 1972
Llp member
30 Apr 2012
Active
EDE, Catherine Jane
ActiveGeds Mill Close, BurntislandKY3 0BF
Born November 1972
Llp member
Appointed 01 May 2012
EDE, Catherine Jane
Geds Mill Close, BurntislandKY3 0BF
Born November 1972
Llp member
01 May 2012
Active
EDE, Miles Jonathan
ActiveGeds Mill Close, BurntislandKY3 0BF
Born June 1972
Llp member
Appointed 30 Apr 2012
EDE, Miles Jonathan
Geds Mill Close, BurntislandKY3 0BF
Born June 1972
Llp member
30 Apr 2012
Active
JACKSON, Shona Helen
ActiveGeds Mill Close, BurntislandKY3 0BF
Born September 1956
Llp member
Appointed 01 May 2012
JACKSON, Shona Helen
Geds Mill Close, BurntislandKY3 0BF
Born September 1956
Llp member
01 May 2012
Active
KIRCHIN, Jane
ActiveGeds Mill Close, BurntislandKY3 0BF
Born August 1972
Llp member
Appointed 01 May 2012
KIRCHIN, Jane
Geds Mill Close, BurntislandKY3 0BF
Born August 1972
Llp member
01 May 2012
Active
LEY, Andrew Charles
ActiveGeds Mill Close, BurntislandKY3 0BF
Born July 1975
Llp member
Appointed 30 Apr 2012
LEY, Andrew Charles
Geds Mill Close, BurntislandKY3 0BF
Born July 1975
Llp member
30 Apr 2012
Active
LEY, Jill
ActiveGeds Mill Close, BurntislandKY3 0BF
Born November 1979
Llp member
Appointed 01 May 2012
LEY, Jill
Geds Mill Close, BurntislandKY3 0BF
Born November 1979
Llp member
01 May 2012
Active
MCPHERSON, Margaret Walker
ActiveGeds Mill Close, BurntislandKY3 0BF
Born October 1964
Llp member
Appointed 06 Apr 2017
MCPHERSON, Margaret Walker
Geds Mill Close, BurntislandKY3 0BF
Born October 1964
Llp member
06 Apr 2017
Active
REYNOLDS, Sinead Katharine
ActiveGeds Mill Close, BurntislandKY3 0BF
Born November 1972
Llp member
Appointed 01 May 2012
REYNOLDS, Sinead Katharine
Geds Mill Close, BurntislandKY3 0BF
Born November 1972
Llp member
01 May 2012
Active
SHANKS, Kathryn Barbara
ActiveGeds Mill Close, BurntislandKY3 0BF
Born May 1974
Llp member
Appointed 01 May 2012
SHANKS, Kathryn Barbara
Geds Mill Close, BurntislandKY3 0BF
Born May 1974
Llp member
01 May 2012
Active
SHANKS, Ronald Alan
ActiveGeds Mill Close, BurntislandKY3 0BF
Born April 1974
Llp member
Appointed 30 Apr 2012
SHANKS, Ronald Alan
Geds Mill Close, BurntislandKY3 0BF
Born April 1974
Llp member
30 Apr 2012
Active
WALKER, Andrew Graham Alexander
ActiveGeds Mill Close, BurntislandKY3 0BF
Born October 1968
Llp member
Appointed 30 Apr 2012
WALKER, Andrew Graham Alexander
Geds Mill Close, BurntislandKY3 0BF
Born October 1968
Llp member
30 Apr 2012
Active
WALKER, Gillian Helen
ActiveGeds Mill Close, BurntislandKY3 0BF
Born April 1970
Llp member
Appointed 01 May 2012
WALKER, Gillian Helen
Geds Mill Close, BurntislandKY3 0BF
Born April 1970
Llp member
01 May 2012
Active
WATT, Edward Bruce
ActiveGeds Mill Close, BurntislandKY3 0BF
Born February 1975
Llp member
Appointed 30 Apr 2012
WATT, Edward Bruce
Geds Mill Close, BurntislandKY3 0BF
Born February 1975
Llp member
30 Apr 2012
Active
ALMOND, Deborah Jane
Resigned19 Canning Street, EdinburghEH3 8EH
Born December 1965
Llp designated member
Appointed 26 Mar 2012
Resigned 30 Apr 2012
ALMOND, Deborah Jane
19 Canning Street, EdinburghEH3 8EH
Born December 1965
Llp designated member
26 Mar 2012
Resigned 30 Apr 2012
Resigned
HBJG LIMITED
Resigned19 Canning Street, EdinburghEH3 8EH
Corporate llp designated member
Appointed 26 Mar 2012
Resigned 30 Apr 2012
HBJG LIMITED
19 Canning Street, EdinburghEH3 8EH
Corporate llp designated member
26 Mar 2012
Resigned 30 Apr 2012
Resigned
GILSON, Alison Mary
Resigned19 Canning Street, EdinburghEH3 8EH
Born October 1978
Llp member
Appointed 01 May 2012
Resigned 30 Jan 2015
GILSON, Alison Mary
19 Canning Street, EdinburghEH3 8EH
Born October 1978
Llp member
01 May 2012
Resigned 30 Jan 2015
Resigned
GILSON, Glen Douglas
Resigned19 Canning Street, EdinburghEH3 8EH
Born August 1977
Llp member
Appointed 30 Apr 2012
Resigned 30 Jan 2015
GILSON, Glen Douglas
19 Canning Street, EdinburghEH3 8EH
Born August 1977
Llp member
30 Apr 2012
Resigned 30 Jan 2015
Resigned
Filing History
60
Description
Type
Date Filed
Document
9 September 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 September 2025
9 September 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 September 2025
22 November 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
22 November 2024
27 August 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
27 August 2019
23 February 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
23 February 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 February 2017
26 March 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 March 2015
26 March 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 March 2015
12 July 2012
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
12 July 2012