MACROBERTS CORPORATE SERVICES LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
MACROBERTS CORPORATE SERVICES LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
MACROBERTS CORPORATE SERVICES LIMITED was incorporated 27 years ago on 07/07/1997 and has the registered number: SC177032. The accounts status is DORMANT and accounts are next due on 30/04/2025.
MACROBERTS CORPORATE SERVICES LIMITED was incorporated 27 years ago on 07/07/1997 and has the registered number: SC177032. The accounts status is DORMANT and accounts are next due on 30/04/2025.
MACROBERTS CORPORATE SERVICES 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 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
CAPELLA BUILDING (TENTH FLOOR)
GLASGOW
G2 8JX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2024 | 20/07/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALAN ANDREW KELLY | May 1972 | British | Director | 2005-04-19 | CURRENT |
| MR MICHAEL JOHN KELLY | Sep 1979 | Scottish | Director | 2017-01-31 | CURRENT |
| MR DAVID JOHN WYLIE | Jun 1978 | British | Director | 2017-01-31 | CURRENT |
| MR NEIL ANDREW FINDLAY KENNEDY | Mar 1973 | British | Director | 2012-01-11 | CURRENT |
| MACROBERTS (SOLICITORS) | Corporate Secretary | 1997-07-07 UNTIL 2008-05-01 | RESIGNED | ||
| MICHAEL GERARD MURPHY | Oct 1960 | British | Director | 2008-05-01 UNTIL 2012-01-07 | RESIGNED |
| MR NORMAN MACLEAN MARTIN | Dec 1964 | British | Director | 2005-04-19 UNTIL 2017-01-31 | RESIGNED |
| DAVID FLINT | Jul 1955 | British | Director | 2008-01-01 UNTIL 2017-01-31 | RESIGNED |
| MR IAN DICKSON | Apr 1950 | British | Director | 2005-04-19 UNTIL 2010-04-30 | RESIGNED |
| MR ROBERT BURNS | Oct 1972 | British | Director | 2005-04-19 UNTIL 2014-07-31 | RESIGNED |
| MACROBERTS (SERVICES) LIMITED | Corporate Director | 1997-07-07 UNTIL 2005-04-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Morton Fraser Macroberts Llp | 2023-11-01 | Edinburgh |
Ownership of shares 25 to 50 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 |