Macroberts Trustees Limited

Company SC241503 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

13.1y median 13.1y

average tenure

14.6y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Other services 1

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.

Related organisations

Pension Lawyers Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	SC241503
Status	Active
Type	Private Limited Company
Incorporated	23/12/2002
Address	CAPELLA BUILDING (TENTH FLOOR), 60 YORK STREET, GLASGOW, G2 8JX
Accounts next due	31/12/2026
Accounts last made up	31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Morton Fraser Macroberts Llp
ownership of shares 50-75% voting rights 75-100%
Macroberts Llp ceased
ownership of shares 25-50% voting rights 75-100% right to appoint and remove directors

Officers (13)

Keith, James Kilpatrick Director · appointed 2014
Shaw, Martyn Thomson Director · appointed 2011
Kennedy, Neil Andrew Findlay Former Director · appointed 2018 · resigned 2020
Macmillan, John Ernest Newall Former Director · appointed 2014 · resigned 2018
Inglis, James Former Director · appointed 2013 · resigned 2020
Turnbull, Craig Douglas Former Director · appointed 2012 · resigned 2014
Murphy, Michael Gerard Former Director · appointed 2008 · resigned 2012
Dickson, Ian Former Director · appointed 2003 · resigned 2010
Flint, David Former Director · appointed 2003 · resigned 2011
Macrobert, David John Carmichael Former Director · appointed 2003 · resigned 2013
Trotter, Peter Alexander Andrew Former Director · appointed 2003 · resigned 2014
Macroberts - (Firm) Former Corporate-nominee-secretary · appointed 2002 · resigned 2008
Macroberts Corporate Services Limited Former Corporate-nominee-director · appointed 2002 · resigned 2003

Directors and officers on the Companies House record, current and former.

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