Allen Gordon LLP
Company SO301562 Active
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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.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | SO301562 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 05/10/2007 |
| Address | SALTIRE HOUSE WHITEFRIARS BUSINESS PARK, WHITEFRIARS CRESCENT, PERTH, PH2 0PA |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (4) 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.
- Richard Stout Edwards ceased 2020-09-30
25-50% voting (LLP) · notified 2016-10-05 - Stephen William Mackenzie Munro ceased 2025-04-04
25-50% voting (LLP) · notified 2016-10-05 - Aecom Design & Consulting Services UK Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-04-04 - Aecom SWH2 Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-04-25 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (12)
- Aecom SWH2 Limited Corporate-llp-designated-member · appointed 2025
- Aecom SWH1 Limited Corporate-llp-designated-member · appointed 2025
Show 10 former officers
- Aecom Design & Consulting Services UK Limited Corporate-llp-designated-member · appointed 2025 · resigned 2025
- Aecom Intercontinental Holdings UK Limited Corporate-llp-designated-member · appointed 2025 · resigned 2025
- Graeme Alan Edwards Llp-designated-member · appointed 2024 · resigned 2025
- Gordon John Davie Llp-designated-member · appointed 2014 · resigned 2025
- Kenneth James Mckay Llp-designated-member · appointed 2010 · resigned 2016
- Stephen William Mackenzie Munro Llp-designated-member · appointed 2007 · resigned 2025
- Cameron Archibald Ewen Llp-designated-member · appointed 2007 · resigned 2010
- Richard Lashley Llp-designated-member · appointed 2007 · resigned 2015
- John Prain Sinclair Llp-designated-member · appointed 2007 · resigned 2014
- Richard Stout Edwards Llp-designated-member · appointed 2007 · resigned 2020
Directors and officers on the Companies House record, current and former.
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