ASSET ONE (CONSULTANTS) LLP

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ASSET ONE (CONSULTANTS) LLP

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Key Data

Status

Active

Company No.

SO307863

Incorporation date

16/10/2023

Size

Total Exemption Full

Classification

-

Contacts

Registered address

Registered address

Donside House Balgownie Road, Bridge Of Don, Aberdeen AB22 8GTCopy
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Latest events (Record since 16/10/2023)
dot icon19/03/2026
Certificate of change of name
dot icon19/03/2026
Change of name notice
dot icon19/02/2026
Termination of appointment of Andrew John Thouless as a member on 2026-02-19
dot icon15/01/2026
Confirmation statement made on 2026-01-01 with no updates
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon12/12/2025
Appointment of Ms Anna Louise Bailey as a member on 2025-12-01
dot icon12/12/2025
Registered office address changed from Neo House Riverside Drive Aberdeen Aberdeenshire AB11 7LH United Kingdom to Donside House Balgownie Road Bridge of Don Aberdeen AB22 8GT on 2025-12-12
dot icon10/12/2025
Appointment of Mr James Henderson as a member on 2025-12-01
dot icon04/08/2025
Appointment of Mr Paul Tawse as a member on 2025-08-01
dot icon24/07/2025
Micro company accounts made up to 2024-12-31
dot icon17/06/2025
Termination of appointment of Fraser Robertson Burnett as a member on 2025-06-17
dot icon30/05/2025
Termination of appointment of Adam Charles Roger Lea-Bischinger as a member on 2025-05-27
dot icon28/03/2025
Member's details changed for Asset One (International) Ltd on 2025-03-27
dot icon28/03/2025
Current accounting period shortened from 2025-12-31 to 2025-03-31
dot icon27/03/2025
Appointment of Mr Fraser Robertson Burnett as a member on 2025-03-27
dot icon27/03/2025
Appointment of Mr Andrew John Thouless as a member on 2025-03-27
dot icon25/02/2025
Termination of appointment of Duncan Lachlan Maclean as a member on 2025-02-22
dot icon25/02/2025
Member's details changed for Mr Adam Charles Roger Lea-Bischinger on 2025-02-25
dot icon01/01/2025
Confirmation statement made on 2025-01-01 with no updates
dot icon25/11/2024
Termination of appointment of Andrew John Thouless as a member on 2024-11-22
dot icon25/11/2024
Appointment of Mr Duncan Lachlan Maclean as a member on 2024-11-22
dot icon15/10/2024
Confirmation statement made on 2024-01-01 with no updates
dot icon19/08/2024
Appointment of Mr Adam Charles Roger Lea-Bischinger as a member on 2024-08-10
dot icon08/07/2024
Appointment of Mr Andrew John Thouless as a member on 2024-07-08
dot icon03/04/2024
Current accounting period extended from 2024-10-31 to 2024-12-31
dot icon03/04/2024
Members' register information at 2024-04-03 on withdrawal from the public register
dot icon03/04/2024
Withdrawal of the members' register information from the public register
dot icon16/10/2023
Incorporation of a limited liability partnership

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thouless, Andrew John
LLP Member
27/03/2025 - 19/02/2026
-
Henderson, James
LLP Member
01/12/2025 - Present
-
Tawse, Paul
LLP Member
01/08/2025 - Present
-
Burnett, Fraser Robertson
LLP Member
27/03/2025 - 17/06/2025
-
Maclean, Duncan Lachlan
LLP Member
22/11/2024 - 22/02/2025
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASSET ONE (CONSULTANTS) LLP

ASSET ONE (CONSULTANTS) LLP is an(a) Active company incorporated on 16/10/2023 with the registered office located at Donside House Balgownie Road, Bridge Of Don, Aberdeen AB22 8GT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSET ONE (CONSULTANTS) LLP?

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ASSET ONE (CONSULTANTS) LLP is currently Active. It was registered on 16/10/2023 .

Where is ASSET ONE (CONSULTANTS) LLP located?

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ASSET ONE (CONSULTANTS) LLP is registered at Donside House Balgownie Road, Bridge Of Don, Aberdeen AB22 8GT.

What is the latest filing for ASSET ONE (CONSULTANTS) LLP?

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The latest filing was on 19/03/2026: Certificate of change of name.