MACROBERTS (SERVICES) LIMITED

Profile MACROBERTS (SERVICES) LIMITED

Actual on 01.09.2021
Company name
MACROBERTS (SERVICES) LIMITED
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Company number
SC107365
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 November 1987
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
CAPELLA BUILDING (TENTH FLOOR), 60 YORK STREET, SCOTLAND, GLASGOW, G2 8JX
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PSC and Officers MACROBERTS (SERVICES) LIMITED

Officers

(as of 25.09.2020)

GRAHAM, Morag Lowden
Status: Active
Appointed on: Thursday, 17 March 2011
Correspondence address: Excel House 30, Semple Street, Edinburgh, Scotland, EH3 8BL
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Finance Director
Country of residence: Scotland
KENNEDY, Neil Andrew Findlay
Status: Active
Appointed on: Tuesday, 19 February 2019
Correspondence address: Excel House 30, Semple Street, Edinburgh, EH3 8BL
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Solicitor
Country of residence: Scotland
TURNBULL, Craig Douglas
Status: Not active
Appointed on: Thursday, 21 April 2011
Resigned on: Friday, 28 November 2014
Correspondence address: Excel House 30, Semple Street, Edinburgh, Scotland, EH3 8BL
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Solicitor
Country of residence: Scotland
JONES, Sally Jane
Status: Not active
Appointed on: Monday, 20 January 2014
Resigned on: Monday, 02 February 2015
Correspondence address: Excel House 30, Semple Street, Edinburgh, EH3 8BL
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Chief Operating Officer
Country of residence: Scotland
HAY, Simon Jonathan
Status: Not active
Appointed on: Thursday, 21 April 2011
Resigned on: Monday, 20 January 2014
Correspondence address: Excel House 30, Semple Street, Edinburgh, EH3 8BL
Nationality: Scottish
Date of birth: May 1966
Role: Director
Occupation: Solicitor
Country of residence: Scotland
MCALPINE-SCOTT, Carole Matheson Gemmell
Status: Not active
Appointed on: Thursday, 21 April 2011
Resigned on: Monday, 20 January 2014
Correspondence address: Excel House 30, Semple Street, Edinburgh, Scotland, EH3 8BL
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Solicitor
Country of residence: Scotland
ORR, Andrew Alexander
Status: Not active
Appointed on: Wednesday, 27 April 2011
Resigned on: Monday, 20 January 2014
Correspondence address: Excel House 30, Semple Street, Edinburgh, Scotland, EH3 8BL
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Solicitor
Country of residence: Scotland
MURPHY, Michael Gerard
Status: Not active
Appointed on: Thursday, 01 May 2008
Resigned on: Saturday, 07 January 2012
Correspondence address: Roseneath, 6 Montgomery Drive, Giffnock, Glasgow, G46 6PY
Nationality: United Kingdom
Date of birth: October 1960
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MCADAM, Alison Mairi
Status: Not active
Appointed on: Thursday, 17 March 2011
Resigned on: Sunday, 15 February 2015
Correspondence address: Excel House 30, Semple Street, Edinburgh, Scotland, EH3 8BL
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: H R Director
Country of residence: Scotland
ARNOTT, David Scott
Status: Not active
Appointed on: Monday, 20 January 2014
Resigned on: Sunday, 31 July 2016
Correspondence address: Excel House 30, Semple Street, Edinburgh, EH3 8BL
Nationality: Scottish
Date of birth: August 1968
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MACROBERTS
Status: Not active
Appointed on: Wednesday, 12 April 1995
Resigned on: Thursday, 01 May 2008
Correspondence address: 152 Bath Street, Glasgow, G2 4TB
Role: Corporate Secretary
THE SHAREHOLDING & INVESTMENT TRUST LIMITED
Status: Not active
Resigned on: Thursday, 01 May 2008
Correspondence address: 152 Bath Street, Glasgow, Strathclyde, G2 4TB
Role: Director
FLINT, David
Status: Not active
Appointed on: Saturday, 31 December 1988
Resigned on: Thursday, 02 February 2017
Correspondence address: Excel House 30, Semple Street, Edinburgh, EH3 8BL
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Solicitor
Country of residence: Scotland
KELLY, Neil Joseph
Status: Not active
Appointed on: Monday, 20 January 2014
Resigned on: Thursday, 02 February 2017
Correspondence address: Excel House 30, Semple Street, Edinburgh, EH3 8BL
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WEDDERBURN, Kathryn Jean
Status: Not active
Appointed on: Monday, 20 January 2014
Resigned on: Thursday, 02 February 2017
Correspondence address: Excel House 30, Semple Street, Edinburgh, EH3 8BL
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Solicitor
Country of residence: Scotland
BURNS, Robert
Status: Not active
Appointed on: Thursday, 21 April 2011
Resigned on: Thursday, 31 July 2014
Correspondence address: Excel House 30, Semple Street, Edinburgh, Scotland, EH3 8BL
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MACMILLAN, John Ernest Newall
Status: Not active
Appointed on: Friday, 28 November 2014
Resigned on: Tuesday, 19 February 2019
Correspondence address: Excel House 30, Semple Street, Edinburgh, EH3 8BL
Nationality: Scottish
Date of birth: September 1956
Role: Director
Occupation: Solicitor
Country of residence: Scotland
MILLER, Stephen Charles
Status: Not active
Appointed on: Thursday, 21 April 2011
Resigned on: Tuesday, 30 April 2013
Correspondence address: Excel House 30, Semple Street, Edinburgh, Scotland, EH3 8BL
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
FLINT, David
Status: Not active
Resigned on: Wednesday, 12 April 1995
Correspondence address: 152 Bath Street, Glasgow, G2 4TB
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Macroberts Llp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Capella Building (Tenth Floor) Glasgow, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors