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Macnabs Trustees Ltd

SC563191

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
Incorporated 12/04/2017

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

74990
Non-trading company

Officers

Ruth Catriona Croman

director · Since 12/04/2017

DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Mr Stewart Alastair James Baillie

director · Since 07/07/2020

SOLICITOR

SCOTTISH · SCOTLAND

Also on 1 other board

Ms Rachael Hannah Macdonald

director · Since 01/11/2021

LAWYER

BRITISH · SCOTLAND

Also on 2 other boards

Ms Sarah Mitchell

director · Since 01/11/2021

LAWYER

BRITISH · SCOTLAND

Also on 1 other board

Susan Margaret Duff

director · Since 01/04/2025

SOLICITOR

BRITISH · SCOTLAND

Also on 11 other boards

Stephanie Elizabeth Pratt

director · Since 01/04/2025

SOLICITOR

BRITISH · SCOTLAND

Also on 13 other boards

Mr Graeme Ross Campbell Dickson

director · Since 01/04/2025

SOLICITOR

BRITISH · SCOTLAND

Also on 12 other boards

Mr Nicholas Barclay

director · Since 01/04/2025

SOLICITOR

BRITISH · SCOTLAND

Also on 13 other boards

Audrey Anne Dishington

director · Since 01/04/2025

SOLICITOR

BRITISH · SCOTLAND

Also on 11 other boards

Morna Jane Coutts

director · Since 01/04/2025

SOLICITOR

BRITISH · SCOTLAND

Also on 11 other boards

Mr Stuart Irvine Mackie

director · Since 01/04/2025

SOLICITOR

BRITISH · SCOTLAND

Also on 9 other boards

Mr Iain Finlay Magnus Mackay

director · Since 01/04/2025

SOLICITOR

BRITISH · SCOTLAND

Also on 10 other boards

Rachel Anderson

director · Since 01/04/2025

SOLICITOR

BRITISH · SCOTLAND

Also on 10 other boards

Mr Bruce Norman Renfrew

director · Since 01/04/2025

SOLICITOR

BRITISH · SCOTLAND

Also on 10 other boards

Mr Christopher Peter John Gardiner

director · Since 01/04/2025

SOLICITOR

BRITISH · SCOTLAND

Also on 12 other boards

Joanne Elizabeth Grimmond

director · Since 01/09/2025

SOLICITOR

SCOTTISH · SCOTLAND

Also on 9 other boards

Mrs Katherine Muriel Mcgill

director · Since 01/09/2025

SOLICITOR

BRITISH · SCOTLAND

Also on 9 other boards

Mr David Mathieson

director · Since 01/09/2025

SOLICITOR

BRITISH · SCOTLAND

Also on 6 other boards

Mr Kyle Frank Strachan Moir

director · Since 01/09/2025

SOLICITOR

BRITISH · SCOTLAND

Also on 10 other boards

Mrs Lisa May Hainey

director · Since 01/09/2025

SOLICITOR

BRITISH · SCOTLAND

Also on 10 other boards

Ms Susan Dunn

director · Since 01/09/2025

SOLICITOR

BRITISH · SCOTLAND

Also on 9 other boards

Hannah Fraser

director · Since 01/09/2025

SOLICITOR

SCOTTISH · SCOTLAND

Also on 9 other boards

Corah Joanne Franco

director · Since 01/06/2026

BRITISH · SCOTLAND

Ruth Catriona Croman

director · Since 12/04/2017

British · Scotland

Stewart Alastair James Baillie

director · Since 07/07/2020

Scottish · Scotland

Rachael Hannah Macdonald

director · Since 01/11/2021

British · Scotland

Sarah Mitchell

director · Since 01/11/2021

British · Scotland

Emma Ashley Horne

director · Since 01/04/2025

British · Scotland

Nicholas Barclay

director · Since 01/04/2025

British · Scotland

Morna Jane Coutts

director · Since 01/04/2025

British · Scotland

Graeme Ross Campbell Dickson

director · Since 01/04/2025

British · Scotland

Audrey Anne Dishington

director · Since 01/04/2025

British · Scotland

Susan Margaret Duff

director · Since 01/04/2025

British · Scotland

Christopher Peter John Gardiner

director · Since 01/04/2025

British · Scotland

Rachel Anderson

director · Since 01/04/2025

British · Scotland

Iain Finlay Magnus Mackay

director · Since 01/04/2025

British · Scotland

Stuart Irvine Mackie

director · Since 01/04/2025

British · Scotland

Stephanie Elizabeth Pratt

director · Since 01/04/2025

British · Scotland

Bruce Norman Renfrew

director · Since 01/04/2025

British · Scotland

Katherine Muriel Mcgill

director · Since 01/09/2025

British · Scotland

Susan Dunn

director · Since 01/09/2025

British · Scotland

Kyle Frank Strachan Moir

director · Since 01/09/2025

British · Scotland

Hannah Fraser

director · Since 01/09/2025

Scottish · Scotland

Joanne Elizabeth Grimmond

director · Since 01/09/2025

Scottish · Scotland

Lisa May Hainey

director · Since 01/09/2025

British · Scotland

David Mathieson

director · Since 01/09/2025

British · Scotland

Corah Joanne Franco

director · Since 01/06/2026

British · Scotland

Former

Crawford William Allan

director · Resigned 07/06/2018

Althea Lily Kennedy

director · Resigned 30/09/2018

Gillian Margaret Ralph

director · Resigned 08/03/2019

Andrea Jane Hay

director · Resigned 01/05/2022

Garry Allan Sutherland

director · Resigned 31/03/2023

Stuart David Hunter

director · Resigned 31/03/2024

Alan Roughead

director · Resigned 28/11/2025

Kenneth Richard Mackay

director · Resigned 23/01/2026

Ms Emma Ashley Horne

director · Resigned 31/05/2026

Persons with Significant Control

Thorntons Law Llp

ownership-of-shares-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

Reg: So300381 · Companies House · Limited Liability Partnership

Notified 01/04/2025

Former PSCs

Macnabs Llp

Ceased 07/04/2025

Change History

status → active
2026-07-13

Active

type → private-limited-guarant-nsc
2026-07-13

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Whitehall House
2026-07-13

WHITEHALL HOUSE

post town → Dundee
2026-07-13

DUNDEE