Company
Macroberts Trustees Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Neil Andrew Findlay Kennedy 2018–2020 View profile
- John Ernest Newall Macmillan 2014–2018 View profile
- James Inglis 2013–2020 View profile
- Craig Douglas Turnbull 2012–2014 View profile
- Michael Gerard Murphy 2008–2012 View profile
- Ian Dickson 2003–2010 View profile
- David Flint 2003–2011 View profile
- David John Carmichael Macrobert 2003–2013 View profile
- Peter Alexander Andrew Trotter 2003–2014 View profile
- Macroberts Corporate Services Limited 2002–2003 View profile
- Macroberts - (Firm) 2002–2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/12/2002
Ownership
Owned by (2) 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.
- Morton Fraser Macroberts LLP
50-75% shares, 75-100% voting · notified 2023-11-01 - Macroberts LLP ceased 2023-11-01
25-50% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Macroberts Trustees Limited
is controlled by Morton Fraser Macroberts LLP
Evidence
active 50-75% shares, 75-100% voting · notified 2023-11-01 · source: Companies House PSC register
Ultimately controlled by Morton Fraser Macroberts LLP.
15 other companies in this group
- Emerald Pension Trustees Limited
- SC557177
- The Shareholding & Investment (Property) Limited
- MSM Trustees Limited
- Macroberts Corporate Services Limited
- SC613824
- 11585835
- Mfmac Secretaries Limited
- SC557175
- SC241504
- Mycarestaff LTD
- The Shareholding & Investment Trust Limited
- Renaissance Care (NO 6) LTD.
- SC496579
- Morton Fraser Macroberts LLP
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 for researchers
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.
2 directors on the board
- Martyn Thomson Shaw Director · appointed 2011
- James Kilpatrick Keith Director · appointed 2014
Directors past 6 years
- Martyn Thomson Shaw Director · appointed 2011
- James Kilpatrick Keith Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Martyn Thomson Shaw Director · appointed 2011
- James Kilpatrick Keith Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC241503
- 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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