MACLAY MURRAY & SPENS LLP

MACLAY MURRAY & SPENS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMACLAY MURRAY & SPENS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO300744
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is MACLAY MURRAY & SPENS LLP located?

    Registered Office Address
    1 George Square
    G2 1AL Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACLAY MURRAY & SPENS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for MACLAY MURRAY & SPENS LLP?

    Last Confirmation Statement Made Up ToOct 20, 2026
    Next Confirmation Statement DueNov 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2025
    OverdueNo

    What are the latest filings for MACLAY MURRAY & SPENS LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 20, 2025 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Apr 30, 2025

    3 pagesAA

    Confirmation statement made on Oct 20, 2024 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Apr 30, 2024

    3 pagesAA

    Accounts for a dormant company made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Oct 20, 2023 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Oct 21, 2021 with no updates

    3 pagesLLCS01

    Notification of Dentons Uk and Middle East Llp as a person with significant control on Feb 19, 2018

    2 pagesLLPSC02

    Cessation of Kenneth David Shand as a person with significant control on Feb 19, 2018

    1 pagesLLPSC07

    Termination of appointment of Jeremy Leonard Cohen as a member on Apr 30, 2021

    1 pagesLLTM01

    Appointment of Miss Susan Mary Kelly as a member on May 01, 2021

    2 pagesLLAP01

    Accounts for a dormant company made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Oct 21, 2020 with no updates

    3 pagesLLCS01

    Accounts for a dormant company made up to Apr 30, 2019

    4 pagesAA

    Confirmation statement made on Oct 21, 2019 with no updates

    3 pagesLLCS01

    Member's details changed for Dentons Ukmea Llp on Feb 19, 2018

    1 pagesLLCH02

    Group of companies' accounts made up to Apr 30, 2018

    27 pagesAA

    Confirmation statement made on Oct 21, 2018 with no updates

    3 pagesLLCS01

    Previous accounting period shortened from May 31, 2018 to Apr 30, 2018

    1 pagesLLAA01

    Group of companies' accounts made up to May 31, 2017

    29 pagesAA

    Termination of appointment of David Geddes Rose as a member on Oct 28, 2017

    1 pagesLLTM01

    Termination of appointment of James Gordon Wilson as a member on Oct 28, 2017

    1 pagesLLTM01

    Who are the officers of MACLAY MURRAY & SPENS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Susan Mary
    George Square
    G2 1AL Glasgow
    1
    LLP Designated Member
    George Square
    G2 1AL Glasgow
    1
    Scotland53500650002
    DENTONS UK AND MIDDLE EAST LLP
    Fleet Place
    EC4M 7WS London
    One
    England
    LLP Designated Member
    Fleet Place
    EC4M 7WS London
    One
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC322045
    239623680002
    BROOME, Jonathan
    Braid Avenue
    EH10 4SR Edinburgh
    27
    LLP Designated Member
    Braid Avenue
    EH10 4SR Edinburgh
    27
    141941230001
    BROUGH, Gordon Haig
    19 Victoria Square
    SW1W 0RB London
    LLP Designated Member
    19 Victoria Square
    SW1W 0RB London
    141941440001
    COHEN, Jeremy Leonard
    Fleet Place
    EC4M 7WS London
    One
    England
    LLP Designated Member
    Fleet Place
    EC4M 7WS London
    One
    England
    England52867420002
    HUGHES, Michael Joseph
    Mitre Road
    Jordanhill
    G14 9LE Glasgow
    55
    Scotland
    Scotland
    LLP Designated Member
    Mitre Road
    Jordanhill
    G14 9LE Glasgow
    55
    Scotland
    Scotland
    Scotland54449480004
    LAING, Robert John, The Hon.
    Humbie House
    Humbie
    EH36 5PB East Lothian
    LLP Designated Member
    Humbie House
    Humbie
    EH36 5PB East Lothian
    Scotland583340002
    LIVINGSTON, Michael Bruce
    55 Craiglea Drive
    EH10 5PE Edinburgh
    LLP Designated Member
    55 Craiglea Drive
    EH10 5PE Edinburgh
    Scotland390150001
    SHAND, Kenneth David
    4 Kirklee Road
    G12 0TN Glasgow
    LLP Designated Member
    4 Kirklee Road
    G12 0TN Glasgow
    Scotland982470003
    SKERRETT, Philip Edward
    21 River Mead
    East Molesey
    KT8 9AZ London
    LLP Designated Member
    21 River Mead
    East Molesey
    KT8 9AZ London
    United Kingdom3490470002
    SMYLIE, Christopher Michael
    7 Hillhead
    Bonnyrigg
    EH19 2AJ Midlothian
    LLP Designated Member
    7 Hillhead
    Bonnyrigg
    EH19 2AJ Midlothian
    141942060001
    SWANSON, Magnus Paton
    15 Mirrlees Drive
    G12 0SH Glasgow
    LLP Designated Member
    15 Mirrlees Drive
    G12 0SH Glasgow
    Scotland57755650001
    AITKEN, Andrew Gordon
    34 Thorn Road
    Bearsden
    G61 4BS Glasgow
    LLP Member
    34 Thorn Road
    Bearsden
    G61 4BS Glasgow
    Scotland9502400002
    ARMSTRONG, Claire
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    United Kingdom
    LLP Member
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    United Kingdom
    United Kingdom188954490001
    BIGGART, Andrew Stevenson
    Kinnoul
    Loch Winnoch Road
    PA13 4DZ Kilmacolm
    LLP Member
    Kinnoul
    Loch Winnoch Road
    PA13 4DZ Kilmacolm
    Scotland251423620001
    BIRD, Nicholas Michael Hamilton
    Colliers Farm
    Baulking
    SN7 7QE Oxon
    LLP Member
    Colliers Farm
    Baulking
    SN7 7QE Oxon
    89931660001
    BLYTH, Douglas John
    Thriplee Road
    PA11 3HH Bridge Of Weir
    15
    Renfrewshire
    United Kingdom
    LLP Member
    Thriplee Road
    PA11 3HH Bridge Of Weir
    15
    Renfrewshire
    United Kingdom
    Scotland152406590001
    BROOKS, Jonathan Paul
    The Garden House
    Church Lane, Old Basing
    RG24 7DJ Hampshire
    LLP Member
    The Garden House
    Church Lane, Old Basing
    RG24 7DJ Hampshire
    England87791580001
    BROWN, Robert Muirhead Birnie
    The Coach House
    Darcy
    EH22 5TH Midlothian
    LLP Member
    The Coach House
    Darcy
    EH22 5TH Midlothian
    Great Britain90374980001
    BRYCE, Alison Helen
    George Square
    G2 1AL Glasgow
    1
    LLP Member
    George Square
    G2 1AL Glasgow
    1
    United Kingdom135550140002
    BUCHAN, Robert
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    LLP Member
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    Scotland152494670001
    BURNSIDE, Maureen Agnes
    Woodend Farm
    Station Road
    FK8 3PD Buch Lyvie
    LLP Member
    Woodend Farm
    Station Road
    FK8 3PD Buch Lyvie
    Scotland35167600004
    CAIRNS, Allan Steven
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    United Kingdom
    LLP Member
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    United Kingdom
    Scotland282872540001
    CAMERON, Gillian Jane
    15 Eglinton Drive
    Giffnock
    G46 7NQ Glasgow
    LLP Member
    15 Eglinton Drive
    Giffnock
    G46 7NQ Glasgow
    141941270001
    CAMPBELL-SMITH, Joanna Mary
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    LLP Member
    George Square
    G2 1AL Glasgow
    1
    United Kingdom
    Scotland199473740001
    CARMICHAEL, Rachel Anne
    22 Dalziel Drive
    G41 4PU Glasgow
    LLP Member
    22 Dalziel Drive
    G41 4PU Glasgow
    Scotland141941280001
    CARTWRIGHT, Lindsey Jane
    32 Banavie Road
    Partickhill
    G11 5AN Glasgow
    LLP Member
    32 Banavie Road
    Partickhill
    G11 5AN Glasgow
    Scotland141941290001
    CLARK, Richard Alexander Ferguson
    40 Cathkin Road
    G42 9UH Glasgow
    LLP Member
    40 Cathkin Road
    G42 9UH Glasgow
    Scotland906230001
    COCKBURN, Richard James
    Queens Road
    AB15 4YE Aberdeen
    66
    Aberdeenshire
    LLP Member
    Queens Road
    AB15 4YE Aberdeen
    66
    Aberdeenshire
    Scotland89859370002
    COLLEDGE, Simon William
    Devonshire Road
    SE23 3TQ London
    218
    United Kingdom
    LLP Member
    Devonshire Road
    SE23 3TQ London
    218
    United Kingdom
    United Kingdom126231900001
    COLLEDGE, Simon William
    218 Devonshire Road
    Forest Hill
    SE23 3TQ London
    LLP Member
    218 Devonshire Road
    Forest Hill
    SE23 3TQ London
    United Kingdom126231900001
    COOKE, David Frederick
    Flat 2
    15 Cheyne Place
    SW3 4HH London
    LLP Member
    Flat 2
    15 Cheyne Place
    SW3 4HH London
    Uk101455370002
    CORDALL, Gillian Whitworth
    59 Carysfort Road
    N16 9AD London
    LLP Member
    59 Carysfort Road
    N16 9AD London
    United Kingdom126231460001
    COULTER, Alexander Patrick
    Rosehill
    HP4 3EW Berkhamsted
    4
    Hertfordshire
    England
    LLP Member
    Rosehill
    HP4 3EW Berkhamsted
    4
    Hertfordshire
    England
    British165403330002
    CRUICKSHANK, David Andrew
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    United Kingdom
    LLP Member
    15 Lauriston Place
    EH3 9EP Edinburgh
    Quartermile One
    United Kingdom
    Scotland179113050001

    Who are the persons with significant control of MACLAY MURRAY & SPENS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dentons Uk And Middle East Llp
    Fleet Place
    EC2M 7WS London
    One
    England
    Feb 19, 2018
    Fleet Place
    EC2M 7WS London
    One
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House, Uk
    Registration NumberOc322045
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Kenneth David Shand
    George Square
    G2 1AL Glasgow
    1
    Apr 06, 2016
    George Square
    G2 1AL Glasgow
    1
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    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