MACNABS TRUSTEES LTD
Overview
| Company Name | MACNABS TRUSTEES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC563191 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACNABS TRUSTEES LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MACNABS TRUSTEES LTD located?
| Registered Office Address | Whitehall House 33 Yeaman Shore DD1 4BJ Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACNABS TRUSTEES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MACNABS TRUSTEES LTD?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for MACNABS TRUSTEES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Alan Roughead as a director on Nov 28, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Appointment of Mrs Katherine Muriel Mcgill as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Lisa May Hainey as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Appointment of Ms Susan Dunn as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Appointment of Joanne Elizabeth Grimmond as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Appointment of Hannah Fraser as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Kyle Frank Strachan Moir as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr David Mathieson as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Cessation of Macnabs Llp as a person with significant control on Apr 07, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||
Notification of Thorntons Law Llp as a person with significant control on Apr 01, 2025 | 2 pages | PSC02 | ||
Appointment of Susan Margaret Duff as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Bruce Norman Renfrew as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Kenneth Richard Mackay as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Christopher Peter John Gardiner as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Stephanie Elizabeth Pratt as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Stuart Irvine Mackie as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Iain Finlay Magnus Mackay as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Emma Ashley Horne as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Audrey Anne Dishington as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Graeme Ross Campbell Dickson as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Morna Jane Coutts as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Barclay as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Rachel Anderson as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Who are the officers of MACNABS TRUSTEES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Rachel | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | 331322960001 | |||||
| BAILLIE, Stewart Alastair James | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | Scottish | 222883700002 | |||||
| BARCLAY, Nicholas | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | 1149290013 | |||||
| COUTTS, Morna Jane | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | 232761620001 | |||||
| CROMAN, Ruth Catriona | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | 229181570001 | |||||
| DICKSON, Graeme Ross Campbell | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | 268476400001 | |||||
| DISHINGTON, Audrey Anne | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | 229436190001 | |||||
| DUFF, Susan Margaret | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | 57797270001 | |||||
| DUNN, Susan | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | 298015450002 | |||||
| FRASER, Hannah | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | Scottish | 292629190001 | |||||
| GARDINER, Christopher Peter John | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | 300366290001 | |||||
| GRIMMOND, Joanne Elizabeth | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | Scottish | 308619380001 | |||||
| HAINEY, Lisa May | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | 336531430001 | |||||
| HORNE, Emma Ashley | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | 280683190005 | |||||
| MACDONALD, Rachael Hannah | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | 251053840001 | |||||
| MACKAY, Iain Finlay Magnus | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | 287844010001 | |||||
| MACKAY, Kenneth Richard | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | 81218310002 | |||||
| MACKIE, Stuart Irvine | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | 284889200002 | |||||
| MATHIESON, David | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | 141705860001 | |||||
| MCGILL, Katherine Muriel | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | 136812870006 | |||||
| MITCHELL, Sarah | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | 291327200001 | |||||
| MOIR, Kyle Frank Strachan | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | 284746430001 | |||||
| PRATT, Stephanie Elizabeth | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | 284889590002 | |||||
| RENFREW, Bruce Norman | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | British | 141486660003 | |||||
| ALLAN, Crawford William | Director | Barossa Place PH1 5JX Perth 10 Perth & Kinross | United Kingdom | British | 198314350001 | |||||
| HAY, Andrea Jane | Director | Barossa Place PH1 5JX Perth 10 Scotland | Scotland | British | 229181610001 | |||||
| HUNTER, Stuart David | Director | Barossa Place PH1 5JX Perth 10 Scotland | Scotland | Scottish | 229181590001 | |||||
| KENNEDY, Althea Lily | Director | Barossa Place PH1 5JX Perth 10 Perth & Kinross | Scotland | Scottish | 167147640001 | |||||
| RALPH, Gillian Margaret | Director | Barossa Place PH1 5JX Perth 10 Perth & Kinross | Scotland | British | 234740600001 | |||||
| ROUGHEAD, Alan | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | Scotland | Scottish | 271660920001 | |||||
| SUTHERLAND, Garry Allan | Director | Barossa Place PH1 5JX Perth 10 Scotland | Scotland | British | 229181580001 |
Who are the persons with significant control of MACNABS TRUSTEES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thorntons Law Llp | Apr 01, 2025 | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Macnabs Llp | Apr 12, 2017 | Barossa Place PH1 5JX Perth 10 Perth & Kinross Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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