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Macroberts Corporate Services Limited

SC177032

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Capella Building (Tenth Floor), 60 York Street, Glasgow, G2 8JX
Incorporated 07/07/1997

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Alan Andrew Kelly

director · Since 19/04/2005

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Neil Andrew Findlay Kennedy

director · Since 11/01/2012

SOLICITOR

BRITISH · SCOTLAND · Age 53

Also on 5 other boards

Mr David John Wylie

director · Since 31/01/2017

SOLICITOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr Michael John Kelly

director · Since 31/01/2017

SOLICITOR

SCOTTISH · SCOTLAND · Age 46

Alan Andrew Kelly

director · Since 19/04/2005

British · United Kingdom · Age 54

Neil Andrew Findlay Kennedy

director · Since 11/01/2012

British · Scotland · Age 53

David John Wylie

director · Since 31/01/2017

British · United Kingdom · Age 48

Michael John Kelly

director · Since 31/01/2017

Scottish · Scotland · Age 46

Former

Macroberts (Services) Limited

corporate director · Resigned 19/04/2005

Macroberts (Solicitors)

corporate secretary · Resigned 01/05/2008

Ian Dickson

director · Resigned 30/04/2010

Michael Gerard Murphy

director · Resigned 07/01/2012

Robert Burns

director · Resigned 31/07/2014

Norman Maclean Martin

director · Resigned 31/01/2017

David Flint

director · Resigned 31/01/2017

Persons with Significant Control

Morton Fraser Macroberts Llp

25–50% shares
75–100% votes

9, Haymarket Square, Edinburgh, EH3 8RY

Reg: So300472 · Registrar Of Companies For Scotland · Limited Liability Partnership

Notified 01/11/2023

Former PSCs

Macroberts Llp

Ceased 01/11/2023

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Capella Building (Tenth Floor)
2026-07-13

CAPELLA BUILDING (TENTH FLOOR)

post townGlasgow
2026-07-13

GLASGOW