Macnabs LLP
Company SO300647 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.
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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 designated members only, past designated members excluded.
5 designated members on the board
- Ruth Catriona Croman Llp-designated-member · appointed 2005
- Rachael Hannah Macdonald Llp-designated-member · appointed 2021
- Sarah Mitchell Llp-designated-member · appointed 2021
- Alan Roughead Llp-designated-member · appointed 2020
- Stewart Alastair James Baillie Llp-designated-member · appointed 2020
8.4y median 5.9y
average tenure
21.1y
longest tenure
Designated members past 6 years
- Ruth Catriona Croman Llp-designated-member · appointed 2005
First-time vs portfolio designated members
Portfolio (5)
- Ruth Catriona Croman Llp-designated-member · appointed 2005
- Rachael Hannah Macdonald Llp-designated-member · appointed 2021
- Sarah Mitchell Llp-designated-member · appointed 2021
- Alan Roughead Llp-designated-member · appointed 2020
- Stewart Alastair James Baillie Llp-designated-member · appointed 2020
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 13Dormant 1Health and social care 1Other services 1
The sectors these designated members 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Macnabs Trustees LTD 4 shared directors
Connected through a shared director
- Brothock Trustees Limited 1 shared director
- Stuart & Stuart Trustees Limited 1 shared director
- Whitehall Chambers Trustees Limited 1 shared director
- Pagan Osborne & Grace Trustees Limited 1 shared director
- Scottish Child LAW Centre 1 shared director
Deterministic, from public records.
Company details
| Number | SO300647 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 20/06/2005 |
| Address | WHITEFRIARS HOUSE, 7 WHITEFRIARS CRESCENT, PERTH, PH2 0PA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (7) 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.
- Ruth Catriona Croman
significant influence (LLP) · notified 2016-04-06 - Crawford William Allan ceased 2018-05-31
significant influence (LLP) · notified 2016-04-06 - Andrea Jane Hay ceased 2018-08-31
significant influence (LLP) · notified 2016-04-06 - Althea Lily Kennedy ceased 2018-08-31
significant influence (LLP) · notified 2016-04-06 - Garry Allan Sutherland ceased 2023-03-31
significant influence (LLP) · notified 2016-04-06 - Stuart David Hunter ceased 2024-03-31
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Gillian Margaret Ralph ceased 2019-01-31
significant influence (LLP) · notified 2017-04-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Macnabs Trustees LTD ceased 2025-04-07
75-100% shares, appoints directors · notified 2017-04-12
Officers (13)
- Rachael Hannah Macdonald Llp-designated-member · appointed 2021
- Sarah Mitchell Llp-designated-member · appointed 2021
- Alan Roughead Llp-designated-member · appointed 2020
- Stewart Alastair James Baillie Llp-designated-member · appointed 2020
- Ruth Catriona Croman Llp-designated-member · appointed 2005
Show 8 former officers
- Gillian Margaret Ralph Llp-designated-member · appointed 2017 · resigned 2019
- Althea Lily Kennedy Llp-designated-member · appointed 2014 · resigned 2018
- Crawford William Allan Llp-designated-member · appointed 2013 · resigned 2018
- Garry Allan Sutherland Llp-designated-member · appointed 2011 · resigned 2023
- Sandra Anne Teall Llp-designated-member · appointed 2007 · resigned 2016
- Andrea Jane Hay Llp-designated-member · appointed 2005 · resigned 2018
- David Richard Imrie Llp-designated-member · appointed 2005 · resigned 2011
- Stuart David Hunter Llp-designated-member · appointed 2005 · resigned 2024
Directors and officers on the Companies House record, current and former.
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