MACROBERTS LLP
Overview
| Company Name | MACROBERTS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | SO301699 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MACROBERTS LLP located?
| Registered Office Address | Capella Building (Tenth Floor) 60 York Street G2 8JX Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACROBERTS LLP?
| 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 MACROBERTS LLP?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for MACROBERTS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 20 pages | AA | ||
Termination of appointment of Neil Joseph Kelly as a member on May 01, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of David Dalgleish Wilson as a member on May 01, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Carole Matheson Gemmell Mcalpine-Scott as a member on May 01, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Douglas Cameron Lamb as a member on May 01, 2024 | 1 pages | LLTM01 | ||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Apr 30, 2024 | 28 pages | AA | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | LLCS01 | ||
Group of companies' accounts made up to Apr 30, 2023 | 36 pages | AA | ||
Satisfaction of charge SO3016990001 in full | 1 pages | LLMR04 | ||
Termination of appointment of Marika Simona Leonora Franceschi as a member on May 01, 2023 | 1 pages | LLTM01 | ||
Appointment of Mr Kenneth Andrew Scott as a member on May 01, 2023 | 2 pages | LLAP01 | ||
Appointment of Mr Bonar James Lamond Mercer as a member on May 01, 2023 | 2 pages | LLAP01 | ||
Appointment of William Gordon James Kay as a member on Feb 20, 2023 | 2 pages | LLAP01 | ||
Termination of appointment of Kathryn Jean Wedderburn as a member on Feb 13, 2023 | 1 pages | LLTM01 | ||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Jonathan Edwin Gaskell as a member on Sep 23, 2022 | 1 pages | LLTM01 | ||
Group of companies' accounts made up to Apr 30, 2022 | 36 pages | AA | ||
Termination of appointment of Jacqueline Anne Stroud as a member on Jun 10, 2022 | 1 pages | LLTM01 | ||
Appointment of Nicole Louise Cook as a member on May 01, 2022 | 2 pages | LLAP01 | ||
Appointment of Mark Alexander Quinn as a member on May 01, 2022 | 2 pages | LLAP01 | ||
Appointment of Isobell Ann Reid as a member on Apr 19, 2022 | 2 pages | LLAP01 | ||
Termination of appointment of Ian Martin Bowie as a member on Jan 31, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of David John Milne as a member on Jan 31, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Kyle Frank Strachan Moir as a member on Jan 31, 2022 | 1 pages | LLTM01 | ||
Who are the officers of MACROBERTS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Alan Andrew | LLP Designated Member | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) Scotland | United Kingdom | 105250670001 | ||||||
| KENNEDY, Neil Andrew Findlay | LLP Designated Member | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) Scotland | Scotland | 142643970001 | ||||||
| MCKAY, Jennifer Reid | LLP Designated Member | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) Scotland | United Kingdom | 202308210001 | ||||||
| BAINES, Gary Alexander | LLP Member | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) Scotland | Scotland | 282844450001 | ||||||
| BARLOW, Michael John | LLP Member | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) Scotland | United Kingdom | 142449030001 | ||||||
| BREAKEY, Leon | LLP Member | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) Scotland | Scotland | 189305630001 | ||||||
| CAMPBELL, Gillian Aida | LLP Member | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) Scotland | United Kingdom | 142460550001 | ||||||
| COOK, Nicole Louise | LLP Member | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) Scotland | Scotland | 295703770001 | ||||||
| DUNCAN, Euan Findlay | LLP Member | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) Scotland | Scotland | 81706140001 | ||||||
| FALLAS, Robin Kenneth | LLP Member | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) Scotland | United Kingdom | 111260580002 | ||||||
| FROST, Elizabeth Margaret | LLP Member | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) Scotland | Scotland | 189350420001 | ||||||
| GIBSON, Kelsey Thomson | LLP Member | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) Scotland | Scotland | 141271650001 | ||||||
| GOURLAY, David Mcrae | LLP Member | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) Scotland | Scotland | 108622840001 | ||||||
| HAMILTON, Julie Patricia | LLP Member | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) Scotland | Scotland | 142643940001 | ||||||
| INGLIS, James | LLP Member | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) Scotland | Scotland | 142449140001 | ||||||
| KAY, William Gordon James | LLP Member | George Street EH2 2PF Edinburgh 10 Scotland | Scotland | 305890480001 | ||||||
| KEITH, James Kilpatrick | LLP Member | 60 York Street G2 8JX Glasgow 10th Floor, Capella Building Scotland | Scotland | 192552370001 | ||||||
| KELLY, Michael John | LLP Member | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) United Kingdom | United Kingdom | 190319180001 | ||||||
| MACLAREN, Ainsley Grace | LLP Member | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) Scotland | United Kingdom | 142523840001 | ||||||
| MAGUIRE, Lisa | LLP Member | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) Scotland | Scotland | 258288380001 | ||||||
| MAHON, Louise Antonia | LLP Member | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) Scotland | Scotland | 252254750001 | ||||||
| MARTIN, Norman Maclean | LLP Member | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) Scotland | Scotland | 105250700001 | ||||||
| MCGUIRE, David Andrew | LLP Member | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) Scotland | United Kingdom | 245897390001 | ||||||
| MCQUILLAN, John Olav | LLP Member | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) Scotland | Scotland | 142449290001 | ||||||
| MERCER, Bonar James Lamond | LLP Member | 10 George Street EH2 2PF Edinburgh Macroberts Llp Scotland | Scotland | 309637930001 | ||||||
| MUNRO, Roderick Neil | LLP Member | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) Scotland | United Kingdom | 108753530002 | ||||||
| OSLER, Duncan Farnworth | LLP Member | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) Scotland | Scotland | 142449350001 | ||||||
| QUINN, Mark Alexander | LLP Member | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) Scotland | Scotland | 295703140001 | ||||||
| REID, Isobell Ann | LLP Member | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) Scotland | Scotland | 295139010001 | ||||||
| SCOTT, Kenneth Andrew | LLP Member | 10 George Street EH2 2PF Edinburgh Macroberts Llp Scotland | Scotland | 309638220001 | ||||||
| SHAW, Martyn Thomson | LLP Member | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) Scotland | Scotland | 165367720002 | ||||||
| SURGENOR, Valerie Muriel | LLP Member | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) Scotland | Scotland | 146220740001 | ||||||
| THOMSON, Gavin Ross | LLP Member | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) Scotland | Scotland | 217100860001 | ||||||
| WYLIE, David John | LLP Member | 60 York Street G2 8JX Glasgow Capella Building (Tenth Floor) Scotland | United Kingdom | 175570290001 | ||||||
| BURNS, Robert | LLP Designated Member | Excel House 30 Semple Street EH3 8BL Edinburgh Midlothian | United Kingdom | 189843520001 |
What are the latest statements on persons with significant control for MACROBERTS LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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