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FINANCE DEVELOPMENT LLP

Active
SO307098·incorporated 2020-12-14

FINANCE DEVELOPMENT LLP is an active UK limited liability partnership, incorporated on 14 December 2020 at Companies House (number SO307098; OpenRegistry canonical ID GB-SO307098-finance-development-llp). Sophymarine's OpenRegistry indexes it as one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2020-12-14
Registered Address
18 WALKER STREET, EDINBURGH, EH3 7LP, SCOTLAND
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FINANCE DEVELOPMENT LLP

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-23. Next confirmation statement due 2026-12-07.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FINANCE DEVELOPMENT LLP has 6 persons with significant control on file:

  • Square And Crescent Group Limited (Scotland reg. Sc458824). Notified 2020-12-14.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Mr Euan Marshall born 1974 resident in Scotland, British national. Notified 2020-12-15.
    • Has significant influence or control (LLP)
  • Mr Simon Cook born 1975 resident in Scotland, British national. Notified 2020-12-15.
    • Has significant influence or control (LLP)
  • Mr Calum Geoffrey Cusiter born 1980 resident in United Kingdom, British national. Notified 2021-04-13.
    • Has significant influence or control (LLP)
  • Mr John Douglas Berthinussen born 1980 resident in United Kingdom, British national. Notified 2021-04-13.
    • Has significant influence or control (LLP)
  • Souter Orchard Brae Limited (United Kingdom reg. Sc667779). Notified 2021-04-13.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members

1 historical PSC record has ceased:

  • Westrie Limited (Scotland reg. Sc537938). Notified 2020-12-14. Ceased 2021-04-13.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SO307098.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.