MACROBERTS TRUSTEES LIMITED

Overview

Company Name	MACROBERTS TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC241503
Jurisdiction	Scotland
Date of Creation	Dec 23, 2002

Summary

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

What is the purpose of MACROBERTS TRUSTEES LIMITED?

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

Where is MACROBERTS TRUSTEES LIMITED located?

Registered Office Address	Capella Building (Tenth Floor) 60 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of MACROBERTS TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
MACROCOM (806) LIMITED	Dec 23, 2002	Dec 23, 2002

What are the latest accounts for MACROBERTS TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MACROBERTS TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2025
Next Confirmation Statement Due	Jan 01, 2026
Next Confirmation Statement Made Up To	Dec 18, 2024
Overdue	No

What are the latest filings for MACROBERTS TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Sep 11, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Dec 28, 2023	Confirmation statement made on Dec 18, 2023 with updates	4 pages	CS01

Nov 08, 2023	Notification of Morton Fraser Macroberts Llp as a person with significant control on Nov 01, 2023	2 pages	PSC02

Nov 02, 2023	Cessation of Macroberts Llp as a person with significant control on Nov 01, 2023	1 pages	PSC07

Sep 08, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Aug 18, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Aug 17, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Jan 19, 2021	Amended accounts for a dormant company made up to Dec 31, 2019	3 pages	AAMD

Jan 15, 2021	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Jan 14, 2021	Confirmation statement made on Dec 18, 2020 with updates	4 pages	CS01

Oct 08, 2020	Termination of appointment of Neil Andrew Findlay Kennedy as a director on Jul 06, 2020	1 pages	TM01

Oct 08, 2020	Termination of appointment of James Inglis as a director on Jul 06, 2020	1 pages	TM01

Dec 23, 2019	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Oct 01, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Jan 04, 2019	Confirmation statement made on Dec 22, 2018 with updates	4 pages	CS01

Oct 03, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

May 18, 2018	Appointment of Mr Neil Andrew Findlay Kennedy as a director on May 18, 2018	2 pages	AP01

May 18, 2018	Termination of appointment of John Ernest Newall Macmillan as a director on May 18, 2018	1 pages	TM01

Dec 22, 2017	Confirmation statement made on Dec 22, 2017 with no updates	3 pages	CS01

Sep 21, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Jan 04, 2017	Confirmation statement made on Dec 22, 2016 with updates	5 pages	CS01

Sep 13, 2016	Accounts for a dormant company made up to Dec 31, 2015	3 pages	AA

View All Filings

Who are the officers of MACROBERTS TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEITH, James Kilpatrick 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor)	Oct 31, 2014		Director	60 York Street G2 8JX Glasgow Capella Building (Tenth Floor)	Scotland	British	1979-9	Solicitor	192552370001
SHAW, Martyn Thomson 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor)	Dec 15, 2011		Director	60 York Street G2 8JX Glasgow Capella Building (Tenth Floor)	Scotland	British	1973-2	Solicitor	165367720002
MACROBERTS - (FIRM) 152 Bath Street G2 4TB Glasgow	Dec 23, 2002	May 01, 2008	Nominee Secretary	152 Bath Street G2 4TB Glasgow					900018030001
DICKSON, Ian Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow	Jul 23, 2003	Apr 30, 2010	Director	Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow	United Kingdom	British	1950-4	Solicitor	46361710002
FLINT, David 4 Broom Place St Francis Gardens,Newlands G43 2TL Glasgow	Jul 23, 2003	Dec 14, 2011	Director	4 Broom Place St Francis Gardens,Newlands G43 2TL Glasgow	Scotland	British	1955-7	Solicitor	35387900004
INGLIS, James 60 York Street G2 8JX Glasgow Capella (Tenth Floor) Scotland	Apr 30, 2013	Jul 06, 2020	Director	60 York Street G2 8JX Glasgow Capella (Tenth Floor) Scotland	Scotland	British	1972-6	Solicitor	142449140001
KENNEDY, Neil Andrew Findlay 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor)	May 18, 2018	Jul 06, 2020	Director	60 York Street G2 8JX Glasgow Capella Building (Tenth Floor)	Scotland	British	1973-3	Solicitor	142643970001
MACMILLAN, John Ernest Newall York Street G2 8JX Glasgow 60 Scotland	Oct 31, 2014	May 18, 2018	Director	York Street G2 8JX Glasgow 60 Scotland	Scotland	British	1956-9	Solicitor	193401060001
MACROBERT, David John Carmichael The Old House 14 Main Road PA2 6AJ Castlehead Renfrewshire	Jul 23, 2003	Apr 30, 2013	Director	The Old House 14 Main Road PA2 6AJ Castlehead Renfrewshire	United Kingdom	British	1953-9	Solicitor	142449260001
MURPHY, Michael Gerard Roseneath, 6 Montgomery Drive Giffnock G46 6PY Glasgow	May 01, 2008	Jan 09, 2012	Director	Roseneath, 6 Montgomery Drive Giffnock G46 6PY Glasgow	United Kingdom	British	1960-10	Solicitor	1122250003
TROTTER, Peter Alexander Andrew 33 Mulben Crescent Crookston G53 7EJ Glasgow	Jul 23, 2003	Oct 31, 2014	Director	33 Mulben Crescent Crookston G53 7EJ Glasgow	United Kingdom	British	1960-5	Solicitor	61047950001
TURNBULL, Craig Douglas 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor)	Jan 09, 2012	Oct 31, 2014	Director	60 York Street G2 8JX Glasgow Capella Building (Tenth Floor)	Scotland	British	1966-8	Solicitor	142449420001
MACROBERTS CORPORATE SERVICES LIMITED 152 Bath Street G2 4TB Glasgow	Dec 23, 2002	Jul 23, 2003	Nominee Director	152 Bath Street G2 4TB Glasgow					900018020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACROBERTS TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Morton Fraser Macroberts Llp

Nov 01, 2023

2 Lister Square

EH3 9GL Edinburgh

5th Floor Quartermile Two

Scotland

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	Companies Acts
Place Registered	Registrar Of Companies For Scotland
Registration Number	So300472

Natures of Control

The person holds, directly or indirectly, more than 50% but not 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.

Macroberts Llp

Apr 06, 2016

30 Semple Street

EH3 8BL Edinburgh

Excel House

Scotland

Yes

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Registrar Of Companies For Scotland
Registration Number	So301699

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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