RYDEN LLP

Company summary

Company number: SO300405
Status: ACTIVE
Incorporated / age: 6 July 200422 years
Registered office: 7 Conference Square, Edinburgh, EH3 8AN, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 20 July 2027
Active officers: 38
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 22:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Limited liability partnership
Address
7 Conference Square, Edinburgh, EH3 8AN, Scotland

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALI, Shahid ACTIVE	LLP Designated Member	29 Nov 2021		Scotland	January 1977	7, Conference Square, Edinburgh, EH3 8AN, Scotland
ALLEN, Brian ACTIVE	LLP Designated Member	01 May 2008		Scotland	July 1972	7, Conference Square, Edinburgh, EH3 8AN, Scotland
ARMSTRONG, Nicholas ACTIVE	LLP Designated Member	01 May 2021		Scotland	November 1983	7, Conference Square, Edinburgh, EH3 8AN, Scotland
BALLANTYNE, Charlotte ACTIVE	LLP Designated Member	01 Jul 2025		Scotland	August 1981	7, Conference Square, Edinburgh, EH3 8AN, Scotland
BOOTH, Alan Joseph ACTIVE	LLP Designated Member	01 May 2019		Scotland	August 1967	7, Conference Square, Edinburgh, EH3 8AN, Scotland
BUSBY, Colin ACTIVE	LLP Designated Member	17 Sep 2012		Scotland	October 1967	7, Conference Square, Edinburgh, EH3 8AN, Scotland
EVANS, Robert ACTIVE	LLP Designated Member	01 Dec 2017		Scotland	May 1966	7, Conference Square, Edinburgh, EH3 8AN, Scotland
FIDDES, Edward ACTIVE	LLP Designated Member	01 May 2021		Scotland	July 1972	7, Conference Square, Edinburgh, EH3 8AN, Scotland
FINNIE, Arron Buchanan ACTIVE	LLP Designated Member	01 May 2006		Scotland	September 1971	7, Conference Square, Edinburgh, EH3 8AN, Scotland
FRASER, David ACTIVE	LLP Designated Member	02 Jun 2008		United Kingdom	January 1975	7, Conference Square, Edinburgh, EH3 8AN, Scotland
GILES, Gillian ACTIVE	LLP Designated Member	01 Nov 2022		Scotland	May 1981	7, Conference Square, Edinburgh, EH3 8AN, Scotland
GILES, Marc ACTIVE	LLP Designated Member	01 Nov 2011		Scotland	February 1972	7, Conference Square, Edinburgh, EH3 8AN, Scotland
GILKISON, Alan Norman ACTIVE	LLP Designated Member	01 Oct 2004		Scotland	March 1970	7, Conference Square, Edinburgh, EH3 8AN, Scotland
GREIG, Lorna ACTIVE	LLP Designated Member	01 May 2022		Scotland	February 1966	7, Conference Square, Edinburgh, EH3 8AN, Scotland
HARVIE, Gregor John ACTIVE	LLP Designated Member	01 May 2018		Scotland	November 1983	7, Conference Square, Edinburgh, EH3 8AN, Scotland
HERRIOT, Alan ACTIVE	LLP Designated Member	01 May 2015		Scotland	January 1980	7, Conference Square, Edinburgh, EH3 8AN, Scotland
I'ANSON, Peter ACTIVE	LLP Designated Member	01 May 2006		Scotland	August 1969	7, Conference Square, Edinburgh, EH3 8AN, Scotland
JACOBSEN, Tim ACTIVE	LLP Designated Member	01 May 2018		Scotland	October 1979	7, Conference Square, Edinburgh, EH3 8AN, Scotland
LANG, Richard ACTIVE	LLP Designated Member	01 May 2008		Scotland	April 1968	7, Conference Square, Edinburgh, EH3 8AN, Scotland
LIMB, Greg ACTIVE	LLP Designated Member	01 May 2019		Scotland	May 1967	7, Conference Square, Edinburgh, EH3 8AN, Scotland
LINDSAY, David ACTIVE	LLP Designated Member	01 May 2018		Scotland	September 1974	7, Conference Square, Edinburgh, EH3 8AN, Scotland
LOCKHART, Stuart ACTIVE	LLP Designated Member	01 Oct 2024		Scotland	April 1975	7, Conference Square, Edinburgh, EH3 8AN, Scotland
LORIMER, Michael ACTIVE	LLP Designated Member	01 May 2018		Scotland	May 1986	7, Conference Square, Edinburgh, EH3 8AN, Scotland
LOW, Stuart George ACTIVE	LLP Designated Member	10 Jul 2023		Scotland	June 1980	7, Conference Square, Edinburgh, EH3 8AN, Scotland
MARLEY, William ACTIVE	LLP Designated Member	01 Oct 2004		Scotland	June 1962	7, Conference Square, Edinburgh, EH3 8AN, Scotland
MCALLISTER, Neil ACTIVE	LLP Designated Member	01 Oct 2004		United Kingdom	August 1965	7, Conference Square, Edinburgh, EH3 8AN, Scotland
MURRAY, Ross ACTIVE	LLP Designated Member	01 Apr 2024		Scotland	February 1981	7, Conference Square, Edinburgh, EH3 8AN, Scotland
RICHARDSON, Paul ACTIVE	LLP Designated Member	01 May 2012		United Kingdom	August 1976	7, Conference Square, Edinburgh, EH3 8AN, Scotland
ROBERTSON, Mark ACTIVE	LLP Designated Member	01 Oct 2004		Scotland	October 1965	7, Conference Square, Edinburgh, EH3 8AN, Scotland
SHAW, Kenneth Mccracken ACTIVE	LLP Designated Member	01 Oct 2004		Scotland	January 1965	7, Conference Square, Edinburgh, EH3 8AN, Scotland
SWANSON, James Ford ACTIVE	LLP Designated Member	01 Oct 2004		Scotland	November 1966	7, Conference Square, Edinburgh, EH3 8AN, Scotland
TENNANT, Craig ACTIVE	LLP Designated Member	01 Jul 2014		Scotland	October 1968	7, Conference Square, Edinburgh, EH3 8AN, Scotland
TILLERY, Derek ACTIVE	LLP Designated Member	01 May 2008		Scotland	November 1970	7, Conference Square, Edinburgh, EH3 8AN, Scotland
WATSON, Mandy ACTIVE	LLP Designated Member	01 Jul 2025		Scotland	April 1981	7, Conference Square, Edinburgh, EH3 8AN, Scotland
LAMBERT SMITH HAMPTON GROUP LIMITED ACTIVE	LLP Designated Member	04 Apr 2025				55, Wells Street, London, W1T 3PT, England
MORRISON, Roderick ACTIVE	LLP Member	01 Apr 2026		Scotland	August 1970	The Capitol, 431 Union Street, Aberdeen, AB11 6DA, Scotland
STALKER, Daniel Alexander ACTIVE	LLP Member	01 Apr 2026		Scotland	May 1993	The Capitol, 431 Union Street, Aberdeen, AB11 6DA, Scotland
WHYTE, Cameron George ACTIVE	LLP Member	01 Apr 2026		Scotland	January 1986	7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN, Scotland
BRAIM, Edwin Lawrence RESIGNED	LLP Designated Member	01 Dec 2016	31 Dec 2023	England	December 1963	7, Conference Square, Edinburgh, EH3 8AN, Scotland
BUNKER, Timothy Richard RESIGNED	LLP Designated Member	01 Oct 2004	01 Feb 2017	Scotland	January 1956	7, Conference Square, Edinburgh, EH3 8AN, Scotland
CAMERON, Ewan Macdonald RESIGNED	LLP Designated Member	01 Oct 2004	01 May 2019	Scotland	October 1958	7, Conference Square, Edinburgh, EH3 8AN, Scotland
CAMERON, Susan Evelyn Catherine RESIGNED	LLP Designated Member	01 May 2018	21 Sep 2024	Scotland	August 1974	7, Conference Square, Edinburgh, EH3 8AN, Scotland
CLARKE, Stewart John RESIGNED	LLP Designated Member	01 Oct 2004	31 Oct 2005		January 1967	32 Granby Road, Edinburgh, Mid-Lothian, EH16 5NL
CLIFF, Andrew Gordon RESIGNED	LLP Designated Member	01 Jan 2021	01 Jul 2025	England	September 1966	7, Conference Square, Edinburgh, EH3 8AN, Scotland
CLIFF, Andrew Gordon RESIGNED	LLP Designated Member	01 May 2007	01 May 2010	England	September 1966	October House, 17 Maypole Gardens, Cawood, Selby, YO8 3TG, Yorkshire
CONROY, John RESIGNED	LLP Designated Member	01 May 2008	01 Dec 2024	Scotland	March 1967	7, Conference Square, Edinburgh, EH3 8AN, Scotland
DOUGHERTY, Ian James RESIGNED	LLP Designated Member	01 Oct 2004	01 May 2023	Scotland	May 1968	7, Conference Square, Edinburgh, EH3 8AN, Scotland
DUGUID, William Alexander RESIGNED	LLP Designated Member	01 Oct 2004	01 May 2010		January 1955	6 Devonshire Road, Aberdeen, AB10 6XR
DURIE, Roy Ross RESIGNED	LLP Designated Member	06 Jul 2004	01 May 2009	Scotland	May 1948	12 Pentland Avenue, Edinburgh, Midlothian
EDWARDS, Matthew RESIGNED	LLP Designated Member	01 Oct 2004	01 Jul 2025	United Kingdom	June 1965	7, Conference Square, Edinburgh, EH3 8AN, Scotland
ELLABY, Nicholas Jan RESIGNED	LLP Designated Member	01 May 2015	01 Dec 2019	England	June 1947	Plane Trees Farm, Meagill Lane, Blubberhouses, Otley, West Yorkshire, LS21 2PD, England
FINDLAY, John RESIGNED	LLP Designated Member	01 Oct 2004	01 May 2020	Scotland	January 1959	7, Conference Square, Edinburgh, EH3 8AN, Scotland
GARDEN, Douglas Gary RESIGNED	LLP Designated Member	01 Jan 2017	01 Apr 2026	Scotland	April 1970	7, Conference Square, Edinburgh, EH3 8AN, Scotland
GAY, Steven RESIGNED	LLP Designated Member	01 May 2007	10 Jun 2022	Scotland	May 1966	7, Conference Square, Edinburgh, EH3 8AN, Scotland
GORDON, James Stewart Thomas RESIGNED	LLP Designated Member	01 Oct 2004	22 Dec 2004		February 1960	4 Silverbirch Gardens, Quarter, Hamilton, Lanarkshire, ML3 7YN
GUEST, Charles Drysdale Graham RESIGNED	LLP Designated Member	01 Oct 2004	01 May 2011	Scotland	July 1947	31 Warriston Crescent, Edinburgh, Mid-Lothian, EH3 5LB
HENDERSON, William Robert Marshall RESIGNED	LLP Designated Member	01 Oct 2004	01 May 2009	Scotland	January 1952	16 Primrose Bank Road, Edinburgh, Mid-Lothian
JOHNSTON, Stuart Taylor RESIGNED	LLP Designated Member	15 Aug 2016	04 May 2018	Scotland	November 1973	7, Conference Square, Edinburgh, EH3 8AN, Scotland
LAWRENCE, Charles RESIGNED	LLP Designated Member	01 May 2014	31 Jul 2015	United Kingdom	September 1976	46 North Castle Street, Edinburgh, Midlothian, EH2 3BN
MACPHERSON, Kenneth Alexander RESIGNED	LLP Designated Member	01 May 2012	01 Jun 2013	Scotland	March 1973	46 North Castle Street, Edinburgh, Midlothian, EH2 3BN
MARSHALL, David Michael RESIGNED	LLP Designated Member	01 Oct 2004	01 Nov 2016	England	April 1953	7, Conference Square, Edinburgh, EH3 8AN, Scotland
MCINNES, Kenneth Morrison RESIGNED	LLP Designated Member	01 Oct 2004	01 May 2023	Scotland	November 1968	7, Conference Square, Edinburgh, EH3 8AN, Scotland
MORTON, Fiona Mary RESIGNED	LLP Designated Member	01 Oct 2004	01 Nov 2013	Scotland	April 1960	46 North Castle Street, Edinburgh, Midlothian, EH2 3BN
MUIR, Brian William RESIGNED	LLP Designated Member	01 Dec 2017	30 Nov 2021	Scotland	January 1955	7, Conference Square, Edinburgh, EH3 8AN, Scotland
MUNN, Alasdair James RESIGNED	LLP Designated Member	01 Dec 2016	01 Apr 2024	United Kingdom	May 1964	7, Conference Square, Edinburgh, EH3 8AN, Scotland
O'CONNOR, Jonathan Lee RESIGNED	LLP Designated Member	06 Jun 2022	01 Apr 2025	England	January 1983	7, Conference Square, Edinburgh, EH3 8AN, Scotland
PIKE, Timothy Roger RESIGNED	LLP Designated Member	01 May 2015	01 May 2023	England	August 1963	7, Conference Square, Edinburgh, EH3 8AN, Scotland
PORTER, Richard RESIGNED	LLP Designated Member	01 May 2007	19 Dec 2011		May 1966	28(1f1) Comely Bank Avenue, Edinburgh, Midlothian, EH4 1EL
RICHARDSON, Andrew Peter RESIGNED	LLP Designated Member	10 Jul 2017	01 Apr 2025	England	July 1960	7, Conference Square, Edinburgh, EH3 8AN, Scotland
RITCHIE, Roy RESIGNED	LLP Designated Member	01 May 2013	14 Sep 2016	Scotland	May 1968	7, Conference Square, Edinburgh, EH3 8AN, Scotland
RONNIE, Brian Craig RESIGNED	LLP Designated Member	01 Oct 2004	01 Nov 2022	Scotland	March 1969	7, Conference Square, Edinburgh, EH3 8AN, Scotland
RUTHERFORD, Russell George Alexander RESIGNED	LLP Designated Member	01 Oct 2004	30 Apr 2013	Scotland	January 1953	The Steading, Angus Stepp Farm, Kippen, Stirlingshire, FK8 3EW
SHANKLAND, James RESIGNED	LLP Designated Member	06 Jul 2004	30 Apr 2005	Scotland	March 1954	8 Kenmmure Road, Whitecraigs, Glasgow, Lanarkshire, G46 6TU
SMITH, Adrian RESIGNED	LLP Designated Member	01 Dec 2017	31 Mar 2022	Scotland	April 1956	7, Conference Square, Edinburgh, EH3 8AN, Scotland
SMITH, Daniel RESIGNED	LLP Designated Member	01 May 2023	01 Jul 2025	England	October 1990	7, Conference Square, Edinburgh, EH3 8AN, Scotland
SMITH, Gerard RESIGNED	LLP Designated Member	01 May 2008	01 Nov 2021	United Kingdom	May 1966	7, Conference Square, Edinburgh, EH3 8AN, Scotland
SMITH, James RESIGNED	LLP Designated Member	01 Oct 2004	30 Apr 2007		April 1943	1 Hillview Road, Cults, Aberdeen, AB15 9HB
SPENCER, Ian Robert RESIGNED	LLP Designated Member	04 Feb 2019	01 May 2023	England	January 1967	7, Conference Square, Edinburgh, EH3 8AN, Scotland
STEWART, Henry Gordon RESIGNED	LLP Designated Member	01 Oct 2004	30 Apr 2013	Scotland	August 1947	Bonnyrigg, Edzell, Angus, DD9 7TN
THOMSON, David Bain RESIGNED	LLP Designated Member	01 Oct 2004	30 Apr 2006		October 1948	48 Braehead Avenue, Milngavie, Glasgow, G62 6DT
TOUGH, David Lawrence RESIGNED	LLP Designated Member	01 Oct 2004	01 Aug 2010		October 1952	Drumbeg, 34 Boggs Holdings, Pencaitland, EH34 5BD
DCAC LTD RESIGNED	LLP Designated Member	01 May 2010	01 Jan 2021			20, Kirkgate, Sherburn In Elmet, Leeds, LS25 6BL, England
K A MACPHERSON LTD RESIGNED	LLP Designated Member	01 Jun 2013	01 Feb 2016			13, Ardbeck Place, Peterculter, Aberdeenshire, AB14 0ST, Scotland
W A DUGUID LTD RESIGNED	LLP Designated Member	01 May 2010	01 Jan 2021			33, Seafield Crescent, Aberdeen, AB15 7XD, Scotland

ALI, Shahid ACTIVE
Role: LLP Designated Member
Appointed on: 29 Nov 2021
Country of Residence: Scotland
Date of birth: January 1977
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

ALLEN, Brian ACTIVE
Role: LLP Designated Member
Appointed on: 01 May 2008
Country of Residence: Scotland
Date of birth: July 1972
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

ARMSTRONG, Nicholas ACTIVE
Role: LLP Designated Member
Appointed on: 01 May 2021
Country of Residence: Scotland
Date of birth: November 1983
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

BALLANTYNE, Charlotte ACTIVE
Role: LLP Designated Member
Appointed on: 01 Jul 2025
Country of Residence: Scotland
Date of birth: August 1981
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

BOOTH, Alan Joseph ACTIVE
Role: LLP Designated Member
Appointed on: 01 May 2019
Country of Residence: Scotland
Date of birth: August 1967
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

BUSBY, Colin ACTIVE
Role: LLP Designated Member
Appointed on: 17 Sep 2012
Country of Residence: Scotland
Date of birth: October 1967
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

EVANS, Robert ACTIVE
Role: LLP Designated Member
Appointed on: 01 Dec 2017
Country of Residence: Scotland
Date of birth: May 1966
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

FIDDES, Edward ACTIVE
Role: LLP Designated Member
Appointed on: 01 May 2021
Country of Residence: Scotland
Date of birth: July 1972
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

FINNIE, Arron Buchanan ACTIVE
Role: LLP Designated Member
Appointed on: 01 May 2006
Country of Residence: Scotland
Date of birth: September 1971
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

FRASER, David ACTIVE
Role: LLP Designated Member
Appointed on: 02 Jun 2008
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

GILES, Gillian ACTIVE
Role: LLP Designated Member
Appointed on: 01 Nov 2022
Country of Residence: Scotland
Date of birth: May 1981
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

GILES, Marc ACTIVE
Role: LLP Designated Member
Appointed on: 01 Nov 2011
Country of Residence: Scotland
Date of birth: February 1972
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

GILKISON, Alan Norman ACTIVE
Role: LLP Designated Member
Appointed on: 01 Oct 2004
Country of Residence: Scotland
Date of birth: March 1970
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

GREIG, Lorna ACTIVE
Role: LLP Designated Member
Appointed on: 01 May 2022
Country of Residence: Scotland
Date of birth: February 1966
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

HARVIE, Gregor John ACTIVE
Role: LLP Designated Member
Appointed on: 01 May 2018
Country of Residence: Scotland
Date of birth: November 1983
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

HERRIOT, Alan ACTIVE
Role: LLP Designated Member
Appointed on: 01 May 2015
Country of Residence: Scotland
Date of birth: January 1980
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

I'ANSON, Peter ACTIVE
Role: LLP Designated Member
Appointed on: 01 May 2006
Country of Residence: Scotland
Date of birth: August 1969
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

JACOBSEN, Tim ACTIVE
Role: LLP Designated Member
Appointed on: 01 May 2018
Country of Residence: Scotland
Date of birth: October 1979
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

LANG, Richard ACTIVE
Role: LLP Designated Member
Appointed on: 01 May 2008
Country of Residence: Scotland
Date of birth: April 1968
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

LIMB, Greg ACTIVE
Role: LLP Designated Member
Appointed on: 01 May 2019
Country of Residence: Scotland
Date of birth: May 1967
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

LINDSAY, David ACTIVE
Role: LLP Designated Member
Appointed on: 01 May 2018
Country of Residence: Scotland
Date of birth: September 1974
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

LOCKHART, Stuart ACTIVE
Role: LLP Designated Member
Appointed on: 01 Oct 2024
Country of Residence: Scotland
Date of birth: April 1975
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

LORIMER, Michael ACTIVE
Role: LLP Designated Member
Appointed on: 01 May 2018
Country of Residence: Scotland
Date of birth: May 1986
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

LOW, Stuart George ACTIVE
Role: LLP Designated Member
Appointed on: 10 Jul 2023
Country of Residence: Scotland
Date of birth: June 1980
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

MARLEY, William ACTIVE
Role: LLP Designated Member
Appointed on: 01 Oct 2004
Country of Residence: Scotland
Date of birth: June 1962
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

MCALLISTER, Neil ACTIVE
Role: LLP Designated Member
Appointed on: 01 Oct 2004
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

MURRAY, Ross ACTIVE
Role: LLP Designated Member
Appointed on: 01 Apr 2024
Country of Residence: Scotland
Date of birth: February 1981
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

RICHARDSON, Paul ACTIVE
Role: LLP Designated Member
Appointed on: 01 May 2012
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

ROBERTSON, Mark ACTIVE
Role: LLP Designated Member
Appointed on: 01 Oct 2004
Country of Residence: Scotland
Date of birth: October 1965
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

SHAW, Kenneth Mccracken ACTIVE
Role: LLP Designated Member
Appointed on: 01 Oct 2004
Country of Residence: Scotland
Date of birth: January 1965
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

SWANSON, James Ford ACTIVE
Role: LLP Designated Member
Appointed on: 01 Oct 2004
Country of Residence: Scotland
Date of birth: November 1966
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

TENNANT, Craig ACTIVE
Role: LLP Designated Member
Appointed on: 01 Jul 2014
Country of Residence: Scotland
Date of birth: October 1968
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

TILLERY, Derek ACTIVE
Role: LLP Designated Member
Appointed on: 01 May 2008
Country of Residence: Scotland
Date of birth: November 1970
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

WATSON, Mandy ACTIVE
Role: LLP Designated Member
Appointed on: 01 Jul 2025
Country of Residence: Scotland
Date of birth: April 1981
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

LAMBERT SMITH HAMPTON GROUP LIMITED ACTIVE
Role: LLP Designated Member
Appointed on: 04 Apr 2025
Address: 55, Wells Street, London, W1T 3PT, England

MORRISON, Roderick ACTIVE
Role: LLP Member
Appointed on: 01 Apr 2026
Country of Residence: Scotland
Date of birth: August 1970
Address: The Capitol, 431 Union Street, Aberdeen, AB11 6DA, Scotland

STALKER, Daniel Alexander ACTIVE
Role: LLP Member
Appointed on: 01 Apr 2026
Country of Residence: Scotland
Date of birth: May 1993
Address: The Capitol, 431 Union Street, Aberdeen, AB11 6DA, Scotland

WHYTE, Cameron George ACTIVE
Role: LLP Member
Appointed on: 01 Apr 2026
Country of Residence: Scotland
Date of birth: January 1986
Address: 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN, Scotland

BRAIM, Edwin Lawrence RESIGNED
Role: LLP Designated Member
Appointed on: 01 Dec 2016
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: December 1963
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

BUNKER, Timothy Richard RESIGNED
Role: LLP Designated Member
Appointed on: 01 Oct 2004
Resigned on: 01 Feb 2017
Country of Residence: Scotland
Date of birth: January 1956
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

CAMERON, Ewan Macdonald RESIGNED
Role: LLP Designated Member
Appointed on: 01 Oct 2004
Resigned on: 01 May 2019
Country of Residence: Scotland
Date of birth: October 1958
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

CAMERON, Susan Evelyn Catherine RESIGNED
Role: LLP Designated Member
Appointed on: 01 May 2018
Resigned on: 21 Sep 2024
Country of Residence: Scotland
Date of birth: August 1974
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

CLARKE, Stewart John RESIGNED
Role: LLP Designated Member
Appointed on: 01 Oct 2004
Resigned on: 31 Oct 2005
Date of birth: January 1967
Address: 32 Granby Road, Edinburgh, Mid-Lothian, EH16 5NL

CLIFF, Andrew Gordon RESIGNED
Role: LLP Designated Member
Appointed on: 01 Jan 2021
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: September 1966
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

CLIFF, Andrew Gordon RESIGNED
Role: LLP Designated Member
Appointed on: 01 May 2007
Resigned on: 01 May 2010
Country of Residence: England
Date of birth: September 1966
Address: October House, 17 Maypole Gardens, Cawood, Selby, YO8 3TG, Yorkshire

CONROY, John RESIGNED
Role: LLP Designated Member
Appointed on: 01 May 2008
Resigned on: 01 Dec 2024
Country of Residence: Scotland
Date of birth: March 1967
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

DOUGHERTY, Ian James RESIGNED
Role: LLP Designated Member
Appointed on: 01 Oct 2004
Resigned on: 01 May 2023
Country of Residence: Scotland
Date of birth: May 1968
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

DUGUID, William Alexander RESIGNED
Role: LLP Designated Member
Appointed on: 01 Oct 2004
Resigned on: 01 May 2010
Date of birth: January 1955
Address: 6 Devonshire Road, Aberdeen, AB10 6XR

DURIE, Roy Ross RESIGNED
Role: LLP Designated Member
Appointed on: 06 Jul 2004
Resigned on: 01 May 2009
Country of Residence: Scotland
Date of birth: May 1948
Address: 12 Pentland Avenue, Edinburgh, Midlothian

EDWARDS, Matthew RESIGNED
Role: LLP Designated Member
Appointed on: 01 Oct 2004
Resigned on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

ELLABY, Nicholas Jan RESIGNED
Role: LLP Designated Member
Appointed on: 01 May 2015
Resigned on: 01 Dec 2019
Country of Residence: England
Date of birth: June 1947
Address: Plane Trees Farm, Meagill Lane, Blubberhouses, Otley, West Yorkshire, LS21 2PD, England

FINDLAY, John RESIGNED
Role: LLP Designated Member
Appointed on: 01 Oct 2004
Resigned on: 01 May 2020
Country of Residence: Scotland
Date of birth: January 1959
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

GARDEN, Douglas Gary RESIGNED
Role: LLP Designated Member
Appointed on: 01 Jan 2017
Resigned on: 01 Apr 2026
Country of Residence: Scotland
Date of birth: April 1970
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

GAY, Steven RESIGNED
Role: LLP Designated Member
Appointed on: 01 May 2007
Resigned on: 10 Jun 2022
Country of Residence: Scotland
Date of birth: May 1966
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

GORDON, James Stewart Thomas RESIGNED
Role: LLP Designated Member
Appointed on: 01 Oct 2004
Resigned on: 22 Dec 2004
Date of birth: February 1960
Address: 4 Silverbirch Gardens, Quarter, Hamilton, Lanarkshire, ML3 7YN

GUEST, Charles Drysdale Graham RESIGNED
Role: LLP Designated Member
Appointed on: 01 Oct 2004
Resigned on: 01 May 2011
Country of Residence: Scotland
Date of birth: July 1947
Address: 31 Warriston Crescent, Edinburgh, Mid-Lothian, EH3 5LB

HENDERSON, William Robert Marshall RESIGNED
Role: LLP Designated Member
Appointed on: 01 Oct 2004
Resigned on: 01 May 2009
Country of Residence: Scotland
Date of birth: January 1952
Address: 16 Primrose Bank Road, Edinburgh, Mid-Lothian

JOHNSTON, Stuart Taylor RESIGNED
Role: LLP Designated Member
Appointed on: 15 Aug 2016
Resigned on: 04 May 2018
Country of Residence: Scotland
Date of birth: November 1973
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

LAWRENCE, Charles RESIGNED
Role: LLP Designated Member
Appointed on: 01 May 2014
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 46 North Castle Street, Edinburgh, Midlothian, EH2 3BN

MACPHERSON, Kenneth Alexander RESIGNED
Role: LLP Designated Member
Appointed on: 01 May 2012
Resigned on: 01 Jun 2013
Country of Residence: Scotland
Date of birth: March 1973
Address: 46 North Castle Street, Edinburgh, Midlothian, EH2 3BN

MARSHALL, David Michael RESIGNED
Role: LLP Designated Member
Appointed on: 01 Oct 2004
Resigned on: 01 Nov 2016
Country of Residence: England
Date of birth: April 1953
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

MCINNES, Kenneth Morrison RESIGNED
Role: LLP Designated Member
Appointed on: 01 Oct 2004
Resigned on: 01 May 2023
Country of Residence: Scotland
Date of birth: November 1968
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

MORTON, Fiona Mary RESIGNED
Role: LLP Designated Member
Appointed on: 01 Oct 2004
Resigned on: 01 Nov 2013
Country of Residence: Scotland
Date of birth: April 1960
Address: 46 North Castle Street, Edinburgh, Midlothian, EH2 3BN

MUIR, Brian William RESIGNED
Role: LLP Designated Member
Appointed on: 01 Dec 2017
Resigned on: 30 Nov 2021
Country of Residence: Scotland
Date of birth: January 1955
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

MUNN, Alasdair James RESIGNED
Role: LLP Designated Member
Appointed on: 01 Dec 2016
Resigned on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

O'CONNOR, Jonathan Lee RESIGNED
Role: LLP Designated Member
Appointed on: 06 Jun 2022
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: January 1983
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

PIKE, Timothy Roger RESIGNED
Role: LLP Designated Member
Appointed on: 01 May 2015
Resigned on: 01 May 2023
Country of Residence: England
Date of birth: August 1963
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

PORTER, Richard RESIGNED
Role: LLP Designated Member
Appointed on: 01 May 2007
Resigned on: 19 Dec 2011
Date of birth: May 1966
Address: 28(1f1) Comely Bank Avenue, Edinburgh, Midlothian, EH4 1EL

RICHARDSON, Andrew Peter RESIGNED
Role: LLP Designated Member
Appointed on: 10 Jul 2017
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: July 1960
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

RITCHIE, Roy RESIGNED
Role: LLP Designated Member
Appointed on: 01 May 2013
Resigned on: 14 Sep 2016
Country of Residence: Scotland
Date of birth: May 1968
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

RONNIE, Brian Craig RESIGNED
Role: LLP Designated Member
Appointed on: 01 Oct 2004
Resigned on: 01 Nov 2022
Country of Residence: Scotland
Date of birth: March 1969
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

RUTHERFORD, Russell George Alexander RESIGNED
Role: LLP Designated Member
Appointed on: 01 Oct 2004
Resigned on: 30 Apr 2013
Country of Residence: Scotland
Date of birth: January 1953
Address: The Steading, Angus Stepp Farm, Kippen, Stirlingshire, FK8 3EW

SHANKLAND, James RESIGNED
Role: LLP Designated Member
Appointed on: 06 Jul 2004
Resigned on: 30 Apr 2005
Country of Residence: Scotland
Date of birth: March 1954
Address: 8 Kenmmure Road, Whitecraigs, Glasgow, Lanarkshire, G46 6TU

SMITH, Adrian RESIGNED
Role: LLP Designated Member
Appointed on: 01 Dec 2017
Resigned on: 31 Mar 2022
Country of Residence: Scotland
Date of birth: April 1956
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

SMITH, Daniel RESIGNED
Role: LLP Designated Member
Appointed on: 01 May 2023
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: October 1990
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

SMITH, Gerard RESIGNED
Role: LLP Designated Member
Appointed on: 01 May 2008
Resigned on: 01 Nov 2021
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

SMITH, James RESIGNED
Role: LLP Designated Member
Appointed on: 01 Oct 2004
Resigned on: 30 Apr 2007
Date of birth: April 1943
Address: 1 Hillview Road, Cults, Aberdeen, AB15 9HB

SPENCER, Ian Robert RESIGNED
Role: LLP Designated Member
Appointed on: 04 Feb 2019
Resigned on: 01 May 2023
Country of Residence: England
Date of birth: January 1967
Address: 7, Conference Square, Edinburgh, EH3 8AN, Scotland

STEWART, Henry Gordon RESIGNED
Role: LLP Designated Member
Appointed on: 01 Oct 2004
Resigned on: 30 Apr 2013
Country of Residence: Scotland
Date of birth: August 1947
Address: Bonnyrigg, Edzell, Angus, DD9 7TN

THOMSON, David Bain RESIGNED
Role: LLP Designated Member
Appointed on: 01 Oct 2004
Resigned on: 30 Apr 2006
Date of birth: October 1948
Address: 48 Braehead Avenue, Milngavie, Glasgow, G62 6DT

TOUGH, David Lawrence RESIGNED
Role: LLP Designated Member
Appointed on: 01 Oct 2004
Resigned on: 01 Aug 2010
Date of birth: October 1952
Address: Drumbeg, 34 Boggs Holdings, Pencaitland, EH34 5BD

DCAC LTD RESIGNED
Role: LLP Designated Member
Appointed on: 01 May 2010
Resigned on: 01 Jan 2021
Address: 20, Kirkgate, Sherburn In Elmet, Leeds, LS25 6BL, England

K A MACPHERSON LTD RESIGNED
Role: LLP Designated Member
Appointed on: 01 Jun 2013
Resigned on: 01 Feb 2016
Address: 13, Ardbeck Place, Peterculter, Aberdeenshire, AB14 0ST, Scotland

W A DUGUID LTD RESIGNED
Role: LLP Designated Member
Appointed on: 01 May 2010
Resigned on: 01 Jan 2021
Address: 33, Seafield Crescent, Aberdeen, AB15 7XD, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Oct 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (LLMR04) (opens in a new tab)
23 Aug 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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