Introduction
Watch Company
M
MACDONALD GROUP (SCOTLAND) LLP
MACDONALD GROUP (SCOTLAND) LLP is an active company incorporated on 26 March 2019 with the registered office located in Inverness. MACDONALD GROUP (SCOTLAND) LLP was registered 7 years ago.
Status
active
Active since 7 years ago
Company No
SO306670
LLP Company
Age
7 Years
Incorporated 26 March 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 April 2024 - 30 September 2025
Confirmation Statement
Overdue
Last Filed
Made up to 25 March 2025 (1 year ago)
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Address
Torridon House Beechwood Park Inverness, IV2 3BW,
No significant events found
Officers
7
Name
Role
Appointed
Status
MACDONALD, Donald John
ActiveBeechwood Park, InvernessIV2 3BW
Born August 1939
Llp designated member
Appointed 26 Mar 2019
MACDONALD, Donald John
Beechwood Park, InvernessIV2 3BW
Born August 1939
Llp designated member
26 Mar 2019
Active
MACDONALD, Elga Patricia
ActiveBeechwood Park, InvernessIV2 3BW
Born August 1943
Llp designated member
Appointed 26 Mar 2019
MACDONALD, Elga Patricia
Beechwood Park, InvernessIV2 3BW
Born August 1943
Llp designated member
26 Mar 2019
Active
MACDONALD, Ewan
ActiveBeechwood Park, InvernessIV2 3BW
Born November 1975
Llp designated member
Appointed 26 Mar 2019
MACDONALD, Ewan
Beechwood Park, InvernessIV2 3BW
Born November 1975
Llp designated member
26 Mar 2019
Active
MACDONALD, Ian
ActiveBeechwood Park, InvernessIV2 3BW
Born April 1971
Llp designated member
Appointed 26 Mar 2019
MACDONALD, Ian
Beechwood Park, InvernessIV2 3BW
Born April 1971
Llp designated member
26 Mar 2019
Active
MACDONALD, Ross
ActiveBeechwood Park, InvernessIV2 3BW
Born August 1972
Llp designated member
Appointed 26 Mar 2019
MACDONALD, Ross
Beechwood Park, InvernessIV2 3BW
Born August 1972
Llp designated member
26 Mar 2019
Active
RANKIN, David Mark
ActiveBeechwood Park, InvernessIV2 3BW
Born September 1974
Llp designated member
Appointed 26 Mar 2019
RANKIN, David Mark
Beechwood Park, InvernessIV2 3BW
Born September 1974
Llp designated member
26 Mar 2019
Active
WOOD, David
ActiveBeechwood Park, InvernessIV2 3BW
Born September 1970
Llp designated member
Appointed 26 Mar 2019
WOOD, David
Beechwood Park, InvernessIV2 3BW
Born September 1970
Llp designated member
26 Mar 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Ross Macdonald
ActiveBeechwood Park, InvernessIV2 3BW
Born August 1972
Nature of Control
Significant influence or control limited liability partnership
Notified 09 Mar 2020
Mr Ross Macdonald
Beechwood Park, InvernessIV2 3BW
Born August 1972
Significant influence or control limited liability partnership
09 Mar 2020
Active
Mr Ewan Macdonald
ActiveBeechwood Park, InvernessIV2 3BW
Born November 1975
Nature of Control
Significant influence or control limited liability partnership
Notified 09 Mar 2020
Mr Ewan Macdonald
Beechwood Park, InvernessIV2 3BW
Born November 1975
Significant influence or control limited liability partnership
09 Mar 2020
Active
Mr David Rankin
ActiveBeechwood Park, InvernessIV2 3BW
Born September 1974
Nature of Control
Significant influence or control limited liability partnership
Notified 09 Mar 2020
Mr David Rankin
Beechwood Park, InvernessIV2 3BW
Born September 1974
Significant influence or control limited liability partnership
09 Mar 2020
Active
Filing History
27
Description
Type
Date Filed
Document
18 September 2025
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
18 September 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 June 2024
4 April 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
4 April 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 March 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 April 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 April 2020
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
7 April 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 April 2020
23 March 2020
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
23 March 2020
23 March 2020
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
23 March 2020
23 March 2020
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
23 March 2020
23 March 2020
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
23 March 2020
17 June 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
17 June 2019