Macroberts Trustees Limited

Company Name	Macroberts Trustees Limited
Directors	Martyn Thomson Shaw and James Kilpatrick Keith
Company Status	Active
Company Number	SC241503
Category	Private Limited Company
Incorporation Date	23 December 2002(21 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martyn Thomson Shaw
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 December 2011(8 years, 11 months after company formation)
Appointment Duration	12 years, 4 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Mr James Kilpatrick Keith
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 October 2014(11 years, 10 months after company formation)
Appointment Duration	9 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Mr Ian Dickson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Enderley 19 Baldernock Road Milngavie Glasgow G62 8DU Scotland

Director Name	Mr David Flint
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 December 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	4 Broom Place St Francis Gardens,Newlands Glasgow G43 2TL Scotland

Director Name	Mr David John Carmichael Macrobert
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 April 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old House 14 Main Road Castlehead Renfrewshire PA2 6AJ Scotland

Director Name	Peter Alexander Andrew Trotter
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Mulben Crescent Crookston Glasgow G53 7EJ Scotland

Director Name	Mr Michael Gerard Murphy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(5 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Roseneath, 6 Montgomery Drive Giffnock Glasgow G46 6PY Scotland

Director Name	Mr Craig Douglas Turnbull
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(9 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Mr James Inglis
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(10 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 July 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Capella (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Mr John Ernest Newall Macmillan
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(11 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 May 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	60 York Street Glasgow G2 8JX Scotland

Director Name	Mr Neil Andrew Findlay Kennedy
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2018(15 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 July 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Contact

Website	macroberts.com
Telephone	0141 3031100
Telephone region	Glasgow

Location

Registered Address	Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Macroberts LLP 33.33% Ordinary A
1 at £1	James Inglis 16.67% Ordinary B
1 at £1	James Kilpatrick Keith 16.67% Ordinary B
1 at £1	John Ernest Newall Macmillan 16.67% Ordinary B
1 at £1	Martyn Thomson Shaw 16.67% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 6 (7 pages)
24 September 2015	Director's details changed for Mr Martyn Thomson Shaw on 24 September 2015 (2 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
30 December 2014	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 6 (7 pages)
11 November 2014	Termination of appointment of Peter Alexander Andrew Trotter as a director on 31 October 2014 (1 page)
11 November 2014	Termination of appointment of Craig Douglas Turnbull as a director on 31 October 2014 (1 page)
11 November 2014	Appointment of Mr John Ernest Newall Macmillan as a director on 31 October 2014 (2 pages)
11 November 2014	Appointment of Mr James Kilpatrick Keith as a director on 31 October 2014 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
16 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 6 (7 pages)
8 November 2013	Change of share class name or designation (2 pages)
8 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 6 (4 pages)
8 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
2 May 2013	Appointment of Mr James Inglis as a director (2 pages)
30 April 2013	Termination of appointment of David Macrobert as a director (1 page)
4 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
18 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
18 January 2012	Director's details changed for Peter Alexander Andrew Trotter on 18 January 2012 (2 pages)
9 January 2012	Termination of appointment of Michael Murphy as a director (1 page)
9 January 2012	Appointment of Mr Craig Douglas Turnbull as a director (2 pages)
16 December 2011	Appointment of Mr Martyn Thomson Shaw as a director (2 pages)
16 December 2011	Termination of appointment of David Flint as a director (1 page)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 June 2010	Registered office address changed from 152 Bath Street Glasgow G2 4TB on 25 June 2010 (2 pages)
18 May 2010	Termination of appointment of Ian Dickson as a director (2 pages)
6 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for David John Carmichael Macrobert on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Peter Alexander Andrew Trotter on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for David John Carmichael Macrobert on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Peter Alexander Andrew Trotter on 6 January 2010 (2 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
14 January 2009	Return made up to 23/12/08; full list of members (4 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
14 May 2008	Appointment terminated secretary macroberts - (firm) (1 page)
14 May 2008	Director appointed michael gerard murphy (3 pages)
14 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 January 2008	Return made up to 23/12/07; no change of members (8 pages)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
21 December 2006	Return made up to 23/12/06; full list of members (8 pages)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
27 February 2006	Return made up to 23/12/05; full list of members (8 pages)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
11 January 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
31 December 2003	Return made up to 23/12/03; full list of members (8 pages)
1 August 2003	Memorandum and Articles of Association (9 pages)
28 July 2003	New director appointed (3 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	New director appointed (3 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 July 2003	Company name changed macrocom (806) LIMITED\certificate issued on 28/07/03 (3 pages)
28 July 2003	New director appointed (2 pages)
23 December 2002	Incorporation (14 pages)

Macroberts Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland