WALTER SCOTT & PARTNERS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-24 (this month)
Last made up 2025-05-10
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- WALTER SCOTT & PARTNERS LIMITED 1985-11-07 → present
- IVORGAIL LIMITED 1985-06-07 → 1985-11-07
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management has performed an assessment to determine whether there are any material uncertainties that could cast significant doubt on the ability of the Company to continue as a going concern for a period of 18 months from the date of approval of the financial statements. No significant issues have been noted.”
Significant events
- “The re-election of President Trump in November 2024 has already caused and will continue to provoke enormous change in much of the world that we live - with particular importance on economics and business. Given the radical nature of some of his policies, there is inevitably a lot of uncertainty around”
- “Following Ms Hanneke Smit's retirement from BNY's investment management business and from the Company's Board of Directors, we would like to take the opportunity to thank her for her contribution to the business and to the governance of the Company, and to wish her well in her retirement.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCOTT, Barbara Lindsay | Secretary | 2024-03-28 | — | — |
| HENDERSON, Jane Elisabeth | Director | 2008-06-26 | Mar 1972 | British |
| IVINSON, Jane Frances | Director | 2024-04-11 | Dec 1965 | British |
| LECKIE, Roy Mcgregor | Director | 2008-06-26 | Jul 1972 | British |
| O'MEARA, John Paul | Director | 2023-02-01 | Aug 1978 | Irish |
| POTTER, Stephen Niles | Director | 2020-06-01 | Dec 1956 | American |
| SNEDDON, Thomas | Director | 2023-11-02 | Dec 1980 | British |
| WATT, Richard William | Director | 2023-02-01 | Jun 1958 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Marilyn Ruth | Secretary | — | 2000-11-01 |
| LYON DEAN, Alistair | Secretary | 2000-11-01 | 2009-01-13 |
| WOOD, Colin John | Secretary | 2009-01-13 | 2024-03-28 |
| CLARK, John | Director | — | 2013-02-01 |
| DIRKIN, Sharon Frances | Director | 2001-10-19 | 2006-11-22 |
| HAMMOND-CHAMBERS, Robert Alexander | Director | 2019-02-15 | 2025-12-31 |
| HARRIS, Mitchell Evan | Director | 2010-07-30 | 2020-09-30 |
| HARRISON, Marilyn Ruth | Director | — | 2007-05-13 |
| HEBERLE, Donald James | Director | 2017-08-28 | 2018-03-31 |
| HEBERLE, Donald James | Director | 2017-04-11 | 2017-04-20 |
| LITTLE, Jonathan Michael | Director | 2006-10-02 | 2010-07-30 |
| LYALL, Kenneth John, Dr | Director | — | 2013-06-13 |
| LYON-DEAN, Alistair | Director | 2008-03-19 | 2013-06-26 |
| MACQUAKER, Charles Edward | Director | 2009-03-11 | 2025-06-30 |
| MCFARLANE, Alan | Director | 2001-09-03 | 2010-01-01 |
| MILLER, John Randolph | Director | 2019-03-27 | 2020-08-19 |
| MILLER, Richard Allen | Director | — | 1996-03-19 |
| MURRAY, William David Stroud | Director | — | 1998-04-05 |
| NISBET, Rodger Hume | Director | 2004-02-06 | 2018-07-05 |
| O'HANLEY, Ronald Philip | Director | 2006-10-02 | 2010-05-31 |
| PEARSTON, Elizabeth Lois | Director | 2008-06-26 | 2018-04-30 |
| SCOTT, Walter Grant, Dr | Director | — | 2007-05-13 |
| SMITH, James Downie | Director | 1994-01-24 | 2023-06-30 |
| SMITS, Hanneke | Director | 2020-12-10 | 2025-02-10 |
| WHITE, Pamela June | Director | 1998-02-02 | 2013-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bny Mellon International Asset Management (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-05-17 | Active |
| Bny Mellon International Asset Management (Holdings) No. 1 Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2022-05-17 |
Filing timeline
Last 20 of 207 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-30 | RP04PSC02 | persons-with-significant-control | Second filing notification of a person with significant control | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-28 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-11-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2023-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-10-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-08-22 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.