RYDEN LLP
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8AN

Company number SO300405
Status Active
Incorporation Date 6 July 2004
Company Type Limited Liability Partnership
Address 7 CONFERENCE SQUARE, EDINBURGH, SCOTLAND, EH3 8AN
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Appointment of Mr Stuart Taylor Johnston as a member on 15 August 2016; Termination of appointment of K a Macpherson Ltd as a member on 1 February 2016; Termination of appointment of Timothy Richard Bunker as a member on 1 February 2017. The most likely internet sites of RYDEN LLP are www.ryden.co.uk, and www.ryden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Ryden Llp is a Limited Liability Partnership. The company registration number is SO300405. Ryden Llp has been working since 06 July 2004. The present status of the company is Active. The registered address of Ryden Llp is 7 Conference Square Edinburgh Scotland Eh3 8an. . ALLEN, Brian is a LLP Designated Member of the company. BRAIM, Edwin Lawrence is a LLP Designated Member of the company. BUSBY, Colin is a LLP Designated Member of the company. CAMERON, Ewan Macdonald is a LLP Designated Member of the company. CONROY, John is a LLP Designated Member of the company. DOUGHERTY, Ian James is a LLP Designated Member of the company. EDWARDS, Matthew is a LLP Designated Member of the company. ELLABY, Nicholas Jan is a LLP Designated Member of the company. FINDLAY, John is a LLP Designated Member of the company. FINNIE, Arron Buchanan is a LLP Designated Member of the company. FRASER, David is a LLP Designated Member of the company. GARDEN, Douglas Gary is a LLP Designated Member of the company. GAY, Steven is a LLP Designated Member of the company. GILES, Marc is a LLP Designated Member of the company. GILKISON, Alan Norman is a LLP Designated Member of the company. HERRIOT, Alan is a LLP Designated Member of the company. I'ANSON, Peter is a LLP Designated Member of the company. JOHNSTON, Stuart Taylor is a LLP Designated Member of the company. LANG, Richard is a LLP Designated Member of the company. MARLEY, William is a LLP Designated Member of the company. MCALLISTER, Neil is a LLP Designated Member of the company. MCINNES, Kenneth Morrison is a LLP Designated Member of the company. MUNN, Alasdair James is a LLP Designated Member of the company. PIKE, Timothy Roger is a LLP Designated Member of the company. RICHARDSON, Paul is a LLP Designated Member of the company. ROBERTSON, Mark is a LLP Designated Member of the company. RONNIE, Brian Craig is a LLP Designated Member of the company. SHAW, Kenneth Mccracken is a LLP Designated Member of the company. SMITH, Gerard is a LLP Designated Member of the company. SWANSON, James Ford is a LLP Designated Member of the company. TENNANT, Craig is a LLP Designated Member of the company. TILLERY, Derek is a LLP Designated Member of the company. DCAC LTD is a LLP Designated Member of the company. W A DUGUID LTD is a LLP Designated Member of the company. LLP Designated Member BUNKER, Timothy Richard has been resigned. LLP Designated Member CLARKE, Stewart John has been resigned. LLP Designated Member CLIFF, Andrew Gordon has been resigned. LLP Designated Member DUGUID, William Alexander has been resigned. LLP Designated Member DURIE, Roy Ross has been resigned. LLP Designated Member GORDON, James Stewart Thomas has been resigned. LLP Designated Member GUEST, Charles Drysdale Graham has been resigned. LLP Designated Member HENDERSON, William Robert Marshall has been resigned. LLP Designated Member LAWRENCE, Charles has been resigned. LLP Designated Member MACPHERSON, Kenneth Alexander has been resigned. LLP Designated Member MARSHALL, David Michael has been resigned. LLP Designated Member MORTON, Fiona Mary has been resigned. LLP Designated Member PORTER, Richard has been resigned. LLP Designated Member RITCHIE, Roy has been resigned. LLP Designated Member RUTHERFORD, Russell George Alexander has been resigned. LLP Designated Member SHANKLAND, James has been resigned. LLP Designated Member SMITH, James has been resigned. LLP Designated Member STEWART, Henry Gordon has been resigned. LLP Designated Member THOMSON, David Bain has been resigned. LLP Designated Member TOUGH, David Lawrence has been resigned. LLP Designated Member K A MACPHERSON LTD has been resigned.


Current Directors

LLP Designated Member
ALLEN, Brian
Appointed Date: 01 May 2008
53 years old
LLP Designated Member
BRAIM, Edwin Lawrence
Appointed Date: 01 December 2016
61 years old
LLP Designated Member
BUSBY, Colin
Appointed Date: 17 September 2012
58 years old
LLP Designated Member
CAMERON, Ewan Macdonald
Appointed Date: 01 October 2004
67 years old
LLP Designated Member
CONROY, John
Appointed Date: 01 May 2008
58 years old
LLP Designated Member
DOUGHERTY, Ian James
Appointed Date: 01 October 2004
57 years old
LLP Designated Member
EDWARDS, Matthew
Appointed Date: 01 October 2004
60 years old
LLP Designated Member
ELLABY, Nicholas Jan
Appointed Date: 01 May 2015
78 years old
LLP Designated Member
FINDLAY, John
Appointed Date: 01 October 2004
66 years old
LLP Designated Member
FINNIE, Arron Buchanan
Appointed Date: 01 May 2006
54 years old
LLP Designated Member
FRASER, David
Appointed Date: 02 June 2008
50 years old
LLP Designated Member
GARDEN, Douglas Gary
Appointed Date: 01 January 2017
55 years old
LLP Designated Member
GAY, Steven
Appointed Date: 01 May 2007
59 years old
LLP Designated Member
GILES, Marc
Appointed Date: 01 November 2011
53 years old
LLP Designated Member
GILKISON, Alan Norman
Appointed Date: 01 October 2004
55 years old
LLP Designated Member
HERRIOT, Alan
Appointed Date: 01 May 2015
45 years old
LLP Designated Member
I'ANSON, Peter
Appointed Date: 01 May 2006
56 years old
LLP Designated Member
JOHNSTON, Stuart Taylor
Appointed Date: 15 August 2016
52 years old
LLP Designated Member
LANG, Richard
Appointed Date: 01 May 2008
57 years old
LLP Designated Member
MARLEY, William
Appointed Date: 01 October 2004
63 years old
LLP Designated Member
MCALLISTER, Neil
Appointed Date: 01 October 2004
60 years old
LLP Designated Member
MCINNES, Kenneth Morrison
Appointed Date: 01 October 2004
57 years old
LLP Designated Member
MUNN, Alasdair James
Appointed Date: 01 December 2016
61 years old
LLP Designated Member
PIKE, Timothy Roger
Appointed Date: 01 May 2015
62 years old
LLP Designated Member
RICHARDSON, Paul
Appointed Date: 01 May 2012
49 years old
LLP Designated Member
ROBERTSON, Mark
Appointed Date: 01 October 2004
60 years old
LLP Designated Member
RONNIE, Brian Craig
Appointed Date: 01 October 2004
56 years old
LLP Designated Member
SHAW, Kenneth Mccracken
Appointed Date: 01 October 2004
60 years old
LLP Designated Member
SMITH, Gerard
Appointed Date: 01 May 2008
59 years old
LLP Designated Member
SWANSON, James Ford
Appointed Date: 01 October 2004
59 years old
LLP Designated Member
TENNANT, Craig
Appointed Date: 01 July 2014
57 years old
LLP Designated Member
TILLERY, Derek
Appointed Date: 01 May 2008
55 years old
LLP Designated Member
DCAC LTD
Appointed Date: 01 May 2010
LLP Designated Member
W A DUGUID LTD
Appointed Date: 01 May 2010

Resigned Directors

LLP Designated Member
BUNKER, Timothy Richard
Resigned: 01 February 2017
Appointed Date: 01 October 2004
69 years old
LLP Designated Member
CLARKE, Stewart John
Resigned: 31 October 2005
Appointed Date: 01 October 2004
58 years old
LLP Designated Member
CLIFF, Andrew Gordon
Resigned: 01 May 2010
Appointed Date: 01 May 2007
59 years old
LLP Designated Member
DUGUID, William Alexander
Resigned: 01 May 2010
Appointed Date: 01 October 2004
70 years old
LLP Designated Member
DURIE, Roy Ross
Resigned: 01 May 2009
Appointed Date: 06 July 2004
77 years old
LLP Designated Member
GORDON, James Stewart Thomas
Resigned: 22 December 2004
Appointed Date: 01 October 2004
65 years old
LLP Designated Member
GUEST, Charles Drysdale Graham
Resigned: 01 May 2011
Appointed Date: 01 October 2004
78 years old
LLP Designated Member
HENDERSON, William Robert Marshall
Resigned: 01 May 2009
Appointed Date: 01 October 2004
73 years old
LLP Designated Member
LAWRENCE, Charles
Resigned: 31 July 2015
Appointed Date: 01 May 2014
49 years old
LLP Designated Member
MACPHERSON, Kenneth Alexander
Resigned: 01 June 2013
Appointed Date: 01 May 2012
52 years old
LLP Designated Member
MARSHALL, David Michael
Resigned: 01 November 2016
Appointed Date: 01 October 2004
72 years old
LLP Designated Member
MORTON, Fiona Mary
Resigned: 01 November 2013
Appointed Date: 01 October 2004
65 years old
LLP Designated Member
PORTER, Richard
Resigned: 19 December 2011
Appointed Date: 01 May 2007
59 years old
LLP Designated Member
RITCHIE, Roy
Resigned: 14 September 2016
Appointed Date: 01 May 2013
57 years old
LLP Designated Member
RUTHERFORD, Russell George Alexander
Resigned: 30 April 2013
Appointed Date: 01 October 2004
72 years old
LLP Designated Member
SHANKLAND, James
Resigned: 30 April 2005
Appointed Date: 06 July 2004
71 years old
LLP Designated Member
SMITH, James
Resigned: 30 April 2007
Appointed Date: 01 October 2004
82 years old
LLP Designated Member
STEWART, Henry Gordon
Resigned: 30 April 2013
Appointed Date: 01 October 2004
78 years old
LLP Designated Member
THOMSON, David Bain
Resigned: 30 April 2006
Appointed Date: 01 October 2004
77 years old
LLP Designated Member
TOUGH, David Lawrence
Resigned: 01 August 2010
Appointed Date: 01 October 2004
73 years old
LLP Designated Member
K A MACPHERSON LTD
Resigned: 01 February 2016
Appointed Date: 01 June 2013

Persons With Significant Control

Mr William Alexander Duguid
Notified on: 1 May 2016
70 years old
Nature of control: Has significant influence or control
Mr Matthew Edwards
Notified on: 1 May 2016
60 years old
Nature of control: Has significant influence or control
Mr Simon Haves Scott
Notified on: 1 May 2016
67 years old
Nature of control: Has significant influence or control
Mr Ewan Macdonald Cameron
Notified on: 1 May 2016
67 years old
Nature of control: Has significant influence or control
Mr Mark Robertson
Notified on: 1 May 2016
60 years old
Nature of control: Has significant influence or control
Mr John Findlay
Notified on: 1 May 2016
66 years old
Nature of control: Has significant influence or control

RYDEN LLP Events

09 May 2017
Appointment of Mr Stuart Taylor Johnston as a member on 15 August 2016
09 May 2017
Termination of appointment of K a Macpherson Ltd as a member on 1 February 2016
01 Feb 2017
Termination of appointment of Timothy Richard Bunker as a member on 1 February 2017
01 Feb 2017
Appointment of Mr Douglas Gary Garden as a member on 1 January 2017
17 Jan 2017
Appointment of Mr Edwin Lawrence Braim as a member on 1 December 2016
...
... and 149 more events
08 Oct 2004
New member appointed
08 Oct 2004
New member appointed
08 Oct 2004
New member appointed
01 Sep 2004
Partic of mort/charge *
06 Jul 2004
Incorporation

RYDEN LLP Charges

18 October 2004
Bond & floating charge
Delivered: 25 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
23 August 2004
Bond & floating charge
Delivered: 1 September 2004
Status: Satisfied on 15 November 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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