MACLAY MURRAY & SPENS TAX SERVICES LIMITED

Overview

Company Name	MACLAY MURRAY & SPENS TAX SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC226247
Jurisdiction	Scotland
Date of Creation	Dec 13, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACLAY MURRAY & SPENS TAX SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MACLAY MURRAY & SPENS TAX SERVICES LIMITED located?

Registered Office Address	Parkhill Mackie & Co 60 Wellington Street G2 6HJ Glasgow United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MACLAY MURRAY & SPENS TAX SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MACLAY MURRAY & SPENS TAX SERVICES	Dec 13, 2001	Dec 13, 2001

What are the latest accounts for MACLAY MURRAY & SPENS TAX SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for MACLAY MURRAY & SPENS TAX SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2025
Next Confirmation Statement Due	Dec 27, 2025
Next Confirmation Statement Made Up To	Dec 13, 2024
Overdue	No

What are the latest filings for MACLAY MURRAY & SPENS TAX SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2025	Micro company accounts made up to May 31, 2024	5 pages	AA

Feb 19, 2025	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Micro company accounts made up to May 31, 2023	5 pages	AA

Jan 15, 2024	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Feb 24, 2023	Micro company accounts made up to May 31, 2022	5 pages	AA

Feb 24, 2023	Termination of appointment of Gwen Henderson Souter as a director on Feb 14, 2023	1 pages	TM01

Jan 12, 2023	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Jan 12, 2023	Director's details changed for Gwen Henderson Souter on Jan 11, 2023	2 pages	CH01

Feb 28, 2022	Micro company accounts made up to May 31, 2021	5 pages	AA

Jan 13, 2022	Confirmation statement made on Dec 13, 2021 with no updates	3 pages	CS01

May 27, 2021	Micro company accounts made up to May 31, 2020	5 pages	AA

Apr 02, 2021	Appointment of Gwen Henderson Souter as a director on Apr 01, 2021	2 pages	AP01

Apr 02, 2021	Termination of appointment of Eleanor Mary Kerr as a director on Apr 01, 2021	1 pages	TM01

Feb 17, 2021	Confirmation statement made on Dec 13, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Audited abridged accounts made up to May 31, 2019	4 pages	AA

Dec 20, 2019	Confirmation statement made on Dec 13, 2019 with no updates	3 pages	CS01

Apr 11, 2019	Micro company accounts made up to May 31, 2018	3 pages	AA

Jan 24, 2019	Confirmation statement made on Dec 13, 2018 with no updates	3 pages	CS01

Feb 01, 2018	Notification of Parkhill Mackie & Co as a person with significant control on Oct 27, 2017	1 pages	PSC02

Feb 01, 2018	Cessation of Maclay Murray & Spens Llp as a person with significant control on Oct 27, 2017	1 pages	PSC07

Feb 01, 2018	Confirmation statement made on Dec 13, 2017 with updates	4 pages	CS01

Nov 13, 2017	Registered office address changed from 1 George Square Glasgow G2 1AL to Parkhill Mackie & Co 60 Wellington Street Glasgow G2 6HJ on Nov 13, 2017	1 pages	AD01

Oct 27, 2017	Termination of appointment of Gwen Henderson Souter as a director on Oct 27, 2017	1 pages	TM01

Oct 27, 2017	Termination of appointment of Lorna Margaret Mccaa as a director on Oct 27, 2017	1 pages	TM01

Oct 27, 2017	Termination of appointment of Alexis Irene Graham as a director on Oct 27, 2017	1 pages	TM01

View All Filings

Who are the officers of MACLAY MURRAY & SPENS TAX SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKIE, Sandra Crichton 19 Garryhorn KA9 2HU Prestwick Ayrshire	Dec 13, 2001		Director	19 Garryhorn KA9 2HU Prestwick Ayrshire	Scotland	British	1954-9	Director	981960001
PARKHILL, Annie Lindsay Commonhead Farm Riccarton KA1 5LM Kilmarnock	Dec 13, 2001		Director	Commonhead Farm Riccarton KA1 5LM Kilmarnock	Scotland	British	1948-8	Director	850270001
MACLAY MURRAY & SPENS LLP George Square G2 1AL Glasgow 1	Jul 01, 2006	Oct 27, 2017	Nominee Secretary	George Square G2 1AL Glasgow 1					900003400001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Dec 13, 2001	Jul 01, 2006	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
BIGGART, Andrew Stevenson Kinnoul Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire	Dec 13, 2001	Oct 27, 2017	Director	Kinnoul Lochwinnoch Road PA13 4DZ Kilmacolm Renfrewshire	Scotland	British	1960-12	Solicitor	251423620001
ECCLES, Alan William Ravenscliffe Drive Giffnock G46 7QD Glasgow 49 United Kingdom	Dec 01, 2012	May 31, 2014	Director	Ravenscliffe Drive Giffnock G46 7QD Glasgow 49 United Kingdom	Scotland	British	1980-11	Solicitor	174307600001
GRAHAM, Alexis Irene George Square G2 1AL Glasgow 1 United Kingdom	Oct 20, 2014	Oct 27, 2017	Director	George Square G2 1AL Glasgow 1 United Kingdom	Scotland	British	1980-11	Solicitor	192109610001
KENNEDY, Norman 6 Mains Avenue Giffnock G46 6QY Glasgow Flat 16 United Kingdom	Dec 16, 2004	Mar 31, 2014	Director	6 Mains Avenue Giffnock G46 6QY Glasgow Flat 16 United Kingdom	Scotland	British	1969-6	Solicitor	101899890004
KERR, Eleanor Mary Sleaford House 25 Racecourse Road KA7 2TE Ayr Ayrshire	Dec 13, 2001	Apr 01, 2021	Director	Sleaford House 25 Racecourse Road KA7 2TE Ayr Ayrshire	Scotland	British	1964-7	Solicitor	42230490003
MCCAA, Lorna Margaret George Square G2 1AL Glasgow 1 United Kingdom	Jun 01, 2014	Oct 27, 2017	Director	George Square G2 1AL Glasgow 1 United Kingdom	Scotland	British	1977-7	Solicitor	188955910001
MITCHELL, Gregor John Orlington 6 Muchhart Road FK14 7AE Dollar	Dec 13, 2001	Apr 18, 2012	Director	Orlington 6 Muchhart Road FK14 7AE Dollar	Scotland	British	1968-8	Solicitor	77886260002
NICOLSON, Allan Thomas Mclean Ochilton 30 Devon Road FK14 7EY Dollar Clackmannanshire	Dec 13, 2001	Sep 30, 2005	Director	Ochilton 30 Devon Road FK14 7EY Dollar Clackmannanshire		British	1949-4	Solicitor	850260003
SOUTER, Gwen Henderson George Square G2 1AL Glasgow 1 Scotland	Apr 01, 2021	Feb 14, 2023	Director	George Square G2 1AL Glasgow 1 Scotland	Scotland	British	1960-1	Chartered Accountant	83990090003
SOUTER, Gwen Henderson Pisgah Lane Glen Road FK15 0HR Dunblane Park Cottage United Kingdom	Aug 19, 2004	Oct 27, 2017	Director	Pisgah Lane Glen Road FK15 0HR Dunblane Park Cottage United Kingdom	Scotland	British	1960-1	Chartered Accountant	83990090003
STUBBS, Ian Michael 8 Methven Road Whitecraigs G46 6TG Glasgow Suffolk Lodge	Dec 13, 2001	May 31, 2006	Director	8 Methven Road Whitecraigs G46 6TG Glasgow Suffolk Lodge	Scotland	British	1943-11	Solicitor	133594020001
WHITE, Donald Matthew West Lodge Corraith Symington KA2 9AT Kilmarnock Ayrshire	Dec 13, 2001	Jun 19, 2003	Director	West Lodge Corraith Symington KA2 9AT Kilmarnock Ayrshire		British	1943-11	Solicitor	289640002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACLAY MURRAY & SPENS TAX SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Parkhill Mackie & Co

Oct 27, 2017

Wellington Street

G2 6HJ Glasgow

Scotland

Legal Form	Partnership
Legal Authority	Partnership Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Maclay Murray & Spens Llp

Apr 06, 2016

George Square

G2 1AL Glasgow

United Kingdom

Yes

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	So300744

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0