Company
Maclay Murray & Spens TAX Services Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Gwen Henderson Souter 2021-2023 View profile
- Alexis Irene Graham 2014-2017 View profile
- Lorna Margaret Mccaa 2014-2017 View profile
- Alan William Eccles 2012-2014 View profile
- Norman Kennedy 2004-2014 View profile
- Allan Thomas Mclean Nicolson 2001-2005 View profile
- Andrew Stevenson Biggart 2001-2017 View profile
- Gregor John Mitchell 2001-2012 View profile
- Sandra Crichton Mackie 2001-2024 View profile
- Donald Matthew White 2001-2003 View profile
- Eleanor Mary Kerr 2001-2021 View profile
- Ian Michael Stubbs 2001-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/12/2001
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Maclay Murray & Spens LLP ceased 2017-10-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Maclay Murray & Spens TAX Services Limited
is controlled by Maclay Murray & Spens LLP
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-10-27 · source: Companies House PSC register - Maclay Murray & Spens LLP
is controlled by Kenneth David Shand
Evidence
ceased right to appoint and remove members (LLP) · notified 2016-04-06, ceased 2018-02-19 · source: Companies House PSC register
Ultimately controlled by Kenneth David Shand.
18 other companies in this group
- MMS Pension Trustees Limited
- Todhole Trustee (NO. 1) Limited
- The City LAW Partnership Limited
- Kenneth Shand Advisory Limited
- CLP Directors Limited
- MMS Regulatory Solutions Limited
- CLP Company Secretarial Limited
- SC196648
- Maclay Murray & Spens
- MM&S (5931) Limited
- MM&S (5932) Limited
- Vindex Financial Services Limited
- Maclay Murray & Spens LLP
- Advisory Solutions Limited
- Secretarial Solutions Limited
- Lycidas Nominees Limited
- Lycidas Secretaries Limited
- MM&S (5930) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Annie Lindsay Parkhill Director · appointed 2001
Directors past 6 years
- Annie Lindsay Parkhill Director · appointed 2001
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC226247
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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