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Maclay Murray & Spens Tax Services Limited

SC226247

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

Commonhead Farm, Treeswoodhead Road, Kilmarnock, KA1 5LN
Incorporated 13/12/2001

Previously known as

Maclay Murray & Spens Tax Services · until 25/06/2012

Compliance

Last accounts

30/11/2025

micro entity

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

82990
Other business support service activities

Officers

Annie Lindsay Parkhill

director · Since 13/12/2001

DIRECTOR

BRITISH · SCOTLAND · Age 78

Also on 3 other boards

Annie Lindsay Parkhill

director · Since 13/12/2001

British · Scotland · Age 78

Former

Donald Matthew White

director · Resigned 19/06/2003

Allan Thomas Mclean Nicolson

director · Resigned 30/09/2005

Ian Michael Stubbs

director · Resigned 31/05/2006

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 01/07/2006

Gregor John Mitchell

director · Resigned 18/04/2012

Norman Kennedy

director · Resigned 31/03/2014

Alan William Eccles

director · Resigned 31/05/2014

Andrew Stevenson Biggart

director · Resigned 27/10/2017

Gwen Henderson Souter

director · Resigned 27/10/2017

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 27/10/2017

Lorna Margaret Mccaa

director · Resigned 27/10/2017

Alexis Irene Graham

director · Resigned 27/10/2017

Eleanor Mary Kerr

director · Resigned 01/04/2021

Gwen Henderson Souter

director · Resigned 14/02/2023

Sandra Crichton Mackie

director · Resigned 31/07/2024

Persons with Significant Control

Parkhill Mackie & Co

75–100% shares
75–100% votes

60, Wellington Street, Glasgow, G2 6HJ

Notified 27/10/2017

Former PSCs

Maclay Murray & Spens Llp

Ceased 27/10/2017

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Commonhead Farm
2026-07-13

COMMONHEAD FARM

post townKilmarnock
2026-07-13

KILMARNOCK