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Macroberts Trustees Limited

SC241503

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 23/12/2002

Previously known as

Macrocom (806) Limited · until 28/07/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Martyn Thomson Shaw

director · Since 15/12/2011

SOLICITOR

BRITISH · SCOTLAND · Age 53

Also on 5 other boards

Mr James Kilpatrick Keith

director · Since 31/10/2014

SOLICITOR

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Martyn Thomson Shaw

director · Since 15/12/2011

British · Scotland · Age 53

James Kilpatrick Keith

director · Since 31/10/2014

British · Scotland · Age 46

Former

Macroberts Corporate Services Limited

corporate nominee director · Resigned 23/07/2003

Macroberts - (Firm)

corporate nominee secretary · Resigned 01/05/2008

Ian Dickson

director · Resigned 30/04/2010

David Flint

director · Resigned 14/12/2011

Michael Gerard Murphy

director · Resigned 09/01/2012

David John Carmichael Macrobert

director · Resigned 30/04/2013

Peter Alexander Andrew Trotter

director · Resigned 31/10/2014

Craig Douglas Turnbull

director · Resigned 31/10/2014

John Ernest Newall Macmillan

director · Resigned 18/05/2018

James Inglis

director · Resigned 06/07/2020

Neil Andrew Findlay Kennedy

director · Resigned 06/07/2020

Persons with Significant Control

Morton Fraser Macroberts Llp

50–75% shares
75–100% votes

5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

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