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 - GLASGOW

This company is listed in the following categories:
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

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THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED GLASGOW Active DORMANT 64999 - Financial intermediation not elsewhere classified
MACROBERTS CORPORATE SERVICES LIMITED GLASGOW Active DORMANT 82990 - Other business support service activities n.e.c.
OMNIUM LAW LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 69102 - Solicitors
JC LEGAL SERVICES LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 69102 - Solicitors
DUNDAS HERITABLE TAVERNS LIMITED GLASGOW Dissolved... UNAUDITED ABRIDGED 56302 - Public houses and bars
MACROBERTS LLP GLASGOW SCOTLAND Active GROUP None Supplied

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

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