MACROBERTS TRUSTEES LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
MACROBERTS TRUSTEES LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
MACROBERTS TRUSTEES LIMITED was incorporated 21 years ago on 23/12/2002 and has the registered number: SC241503. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MACROBERTS TRUSTEES LIMITED was incorporated 21 years ago on 23/12/2002 and has the registered number: SC241503. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MACROBERTS TRUSTEES LIMITED - GLASGOW
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CAPELLA BUILDING (TENTH FLOOR)
GLASGOW
G2 8JX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES KILPATRICK KEITH | Sep 1979 | Director | 2014-10-31 | CURRENT | |
| MR MARTYN THOMSON SHAW | Feb 1973 | Director | 2011-12-15 | CURRENT | |
| MACROBERTS LLP | Corporate Nominee Secretary | 2002-12-23 UNTIL 2008-05-01 | RESIGNED | ||
| MACROBERTS CORPORATE SERVICES LIMITED | Corporate Nominee Director | 2002-12-23 UNTIL 2003-07-23 | RESIGNED | ||
| MR CRAIG DOUGLAS TURNBULL | Aug 1966 | British | Director | 2012-01-09 UNTIL 2014-10-31 | RESIGNED |
| PETER ALEXANDER ANDREW TROTTER | May 1960 | British | Director | 2003-07-23 UNTIL 2014-10-31 | RESIGNED |
| MICHAEL GERARD MURPHY | Oct 1960 | British | Director | 2008-05-01 UNTIL 2012-01-09 | RESIGNED |
| MR DAVID JOHN CARMICHAEL MACROBERT | Sep 1953 | British | Director | 2003-07-23 UNTIL 2013-04-30 | RESIGNED |
| MR JOHN ERNEST NEWALL MACMILLAN | Sep 1956 | British | Director | 2014-10-31 UNTIL 2018-05-18 | RESIGNED |
| MR NEIL ANDREW FINDLAY KENNEDY | Mar 1973 | British | Director | 2018-05-18 UNTIL 2020-07-06 | RESIGNED |
| MR IAN DICKSON | Apr 1950 | British | Director | 2003-07-23 UNTIL 2010-04-30 | RESIGNED |
| DAVID FLINT | Jul 1955 | British | Director | 2003-07-23 UNTIL 2011-12-14 | RESIGNED |
| MR JAMES INGLIS | Jun 1972 | British | Director | 2013-04-30 UNTIL 2020-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Morton Fraser Macroberts Llp | 2023-11-01 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent |
|
| Macroberts Llp | 2016-04-06 - 2023-11-01 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MACROBERTS TRUSTEES LIMITED | 2023-09-09 | 31-12-2022 | £6 Cash £6 equity |