Hardie Caldwell LLP
Company SO301168 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
3 designated members on the board
- Angus Mccuaig Llp-designated-member · appointed 2006
- James Stuart Pirrie Llp-designated-member · appointed 2021
- Christopher Scott Masson Llp-designated-member · appointed 2021
9.9y median 5.1y
average tenure
19.6y
longest tenure
Designated members past 6 years
- Angus Mccuaig Llp-designated-member · appointed 2006
First-time vs portfolio designated members
Portfolio (3)
- Angus Mccuaig Llp-designated-member · appointed 2006
- James Stuart Pirrie Llp-designated-member · appointed 2021
- Christopher Scott Masson Llp-designated-member · appointed 2021
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 6Property 3Business services 1Tech and media 1
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- AAB Professional Services Limited 3 shared directors
- AAB Audit & Accountancy Limited 2 shared directors
Connected through a shared director
- John F Daly Associates Limited 1 shared director
- Hardie Caldwell Limited 1 shared director
- Barj Limited 1 shared director
- Seehearspeakup Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SO301168 |
| Status | Active - Proposal to Strike off |
| Type | Limited Liability Partnership |
| Incorporated | 21/12/2006 |
| Address | 133 FINNIESTON STREET, GLASGOW, G3 8HB |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
None Supplied
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- AAB Business & TAX Advisory LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-04-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hardie Caldwell Secretaries LTD.
75-100% shares, 75-100% voting · notified 2016-04-06 - Citypoint Wealth Limited ceased 2021-05-26
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (16)
- AAB Business & TAX Advisory LLP Corporate-llp-member · appointed 2021
- James Stuart Pirrie Llp-designated-member · appointed 2021
- Christopher Scott Masson Llp-designated-member · appointed 2021
- Angus Mccuaig Llp-designated-member · appointed 2006
Show 12 former officers
- Graeme Andrew Allan Llp-designated-member · appointed 2021 · resigned 2025
- Douglas Landies Emery Llp-designated-member · appointed 2015 · resigned 2023
- Hardie Caldwell Business Advisers LTD Corporate-llp-designated-member · appointed 2012 · resigned 2014
- Thomas Mccrone Llp-designated-member · appointed 2008 · resigned 2016
- Kenneth Mccomb Harkness Llp-designated-member · appointed 2006 · resigned 2008
- James Andrew Paterson Llp-designated-member · appointed 2006 · resigned 2007
- Robert George Stevenson Mackay Llp-designated-member · appointed 2006 · resigned 2018
- Pauline Mcgarry Llp-designated-member · appointed 2006 · resigned 2023
- Alexander Peter Houston Llp-designated-member · appointed 2006 · resigned 2007
- Marion Hopper Llp-designated-member · appointed 2006 · resigned 2020
- John Howard Anderson Llp-designated-member · appointed 2006 · resigned 2016
- James Mckee Llp-designated-member · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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