ALLEN GORDON LLP
Company number SO301562 · Monitor this company
2 active / 4 ceased · persons with significant control
Aecom Swh1 Limited
Nature of control
- Has between 25% and 50% of the voting rights in the LLP
- Rights to between 25% and 50% of surplus assets
- Right to appoint and remove members of the LLP
- Notified on
- 2025-04-25
- Correspondence address
- Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 16384368
- Country registered
- United Kingdom
Aecom Swh2 Limited
Nature of control
- Has more than 75% of the voting rights in the LLP
- Rights to more than 75% of surplus assets
- Right to appoint and remove members of the LLP
- Notified on
- 2025-04-25
- Correspondence address
- Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 16384369
- Country registered
- United Kingdom
Aecom Design & Consulting Services Uk Limited
Nature of control
- Has more than 75% of the voting rights in the LLP
- Rights to more than 75% of surplus assets
- Right to appoint and remove members of the LLP
- Notified on
- 2025-04-04
- Ceased on
- 2025-04-25
- Correspondence address
- Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- England
- Registration number
- 07840752
- Country registered
- United Kingdom
Mr Gordon John Davie
Nature of control
- Has significant influence or control in the LLP
- Notified on
- 2020-10-01
- Ceased on
- 2025-04-04
- Date of birth
- December 1972
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Saltire House, Whitefriars Business Park, Whitefriars Crescent, Perth, PH2 0PA, Scotland
Mr Richard Stout Edwards
Nature of control
- Has between 25% and 50% of the voting rights in the LLP
- Notified on
- 2016-10-05
- Ceased on
- 2020-09-30
- Date of birth
- April 1954
- Nationality
- Scottish
- Country of residence
- Scotland
- Correspondence address
- 9, Cullernie Gardens, Balloch, Inverness, IV2 7JP, Scotland
Mr Stephen William Mackenzie Munro
Nature of control
- Has between 25% and 50% of the voting rights in the LLP
- Notified on
- 2016-10-05
- Ceased on
- 2025-04-04
- Date of birth
- July 1972
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 42, Sunnyside, Culloden Moor, Inverness, IV2 5ES, Scotland