Maclay Murray & Spens LLP
Company SO300744 Active
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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.
1 designated members on the board
- Susan Mary Kelly Llp-designated-member · appointed 2006
Designated members past 6 years
- Susan Mary Kelly Llp-designated-member · appointed 2006
First-time vs portfolio designated members
Portfolio (1)
- Susan Mary Kelly Llp-designated-member · appointed 2006
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.
Company details
| Number | SO300744 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 21/10/2005 |
| Address | 1 GEORGE SQUARE, GLASGOW, G2 1AL |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Kenneth David Shand ceased 2018-02-19
right to appoint and remove members (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Dentons UK and Middle East LLP
significant influence (LLP) · notified 2018-02-19
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Maclay Murray & Spens
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lycidas Secretaries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MMS Regulatory Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Todhole Trustee (NO. 1) Limited
75-100% voting, appoints directors · notified 2016-04-06 - CLP Company Secretarial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Advisory Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Secretarial Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The City LAW Partnership Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MMS Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CLP Directors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vindex Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lycidas Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MM&S (5930) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-08 - MM&S (5932) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-21 - MM&S (5931) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-21 - Vindex Limited ceased 2017-10-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Maclay Murray & Spens TAX Services Limited ceased 2017-10-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vindex Services Limited ceased 2017-10-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (129)
- Dentons UK and Middle East LLP Corporate-llp-designated-member · appointed 2017
- Susan Mary Kelly Llp-designated-member · appointed 2006
Show 98 former officers
- Jeremy Leonard Cohen Llp-designated-member · appointed 2017 · resigned 2021
- James Gordon Wilson Llp-member · appointed 2017 · resigned 2017
- David Geddes Rose Llp-member · appointed 2017 · resigned 2017
- Andrew Alexander Orr Llp-member · appointed 2017 · resigned 2017
- Frank Raine Johnstone Llp-member · appointed 2015 · resigned 2017
- Philip Andrew Sewell Llp-member · appointed 2015 · resigned 2017
- Stewart Maciver Llp-member · appointed 2015 · resigned 2017
- Barry Edgar Llp-member · appointed 2015 · resigned 2017
- Joanna Mary Campbell-Smith Llp-member · appointed 2015 · resigned 2017
- Allan Steven Cairns Llp-member · appointed 2015 · resigned 2017
- Derek Mccombe Llp-member · appointed 2015 · resigned 2017
- Gareth Jonathan Hale Llp-member · appointed 2015 · resigned 2017
- Rona Nicolson Hutchison Llp-member · appointed 2015 · resigned 2017
- Jill Reid Llp-member · appointed 2015 · resigned 2017
- Alexis Irene Graham Llp-member · appointed 2014 · resigned 2017
- Lorna Margaret Mccaa Llp-member · appointed 2014 · resigned 2017
- Anju Suneja Llp-member · appointed 2014 · resigned 2017
- Craig John Neilson Llp-member · appointed 2014 · resigned 2017
- Claire Armstrong Llp-member · appointed 2014 · resigned 2017
- Jonathan Mark Ingram Llp-member · appointed 2013 · resigned 2017
- Andrew David Nicoll Lowe Llp-member · appointed 2013 · resigned 2017
- Guy Rollo Doger De Speville Llp-member · appointed 2013 · resigned 2016
- Ross James Nicol Llp-member · appointed 2013 · resigned 2017
- David Andrew Cruickshank Llp-member · appointed 2013 · resigned 2017
- William Fowler Llp-member · appointed 2013 · resigned 2017
- Barry Alexander Mckeown Llp-member · appointed 2013 · resigned 2017
- Simon Paul Etchells Llp-member · appointed 2013 · resigned 2017
- Colin Christopher Keenan Llp-member · appointed 2013 · resigned 2017
- Paul Sydney Haniford Llp-member · appointed 2013 · resigned 2017
- David Edmund Knox Llp-member · appointed 2013 · resigned 2017
- Stuart Fitzsimmons Llp-member · appointed 2012 · resigned 2017
- Alan William Eccles Llp-member · appointed 2012 · resigned 2014
- Nicholas John Rutter Llp-member · appointed 2012 · resigned 2017
- Douglas John Blyth Llp-member · appointed 2012 · resigned 2017
- David Michael Lennox Scott Llp-member · appointed 2012 · resigned 2017
- Alexander Patrick Coulter Llp-member · appointed 2011 · resigned 2017
- Euan James Palmer Llp-member · appointed 2011 · resigned 2017
- Simon William Colledge Llp-member · appointed 2011 · resigned 2017
- Wayne Alexander O'Neil Llp-member · appointed 2011 · resigned 2017
- Darius Lewington Llp-member · appointed 2011 · resigned 2013
- Richard James Cockburn Llp-member · appointed 2011 · resigned 2012
- Colin Robert Harley Llp-member · appointed 2010 · resigned 2014
- Malcolm John Gunnyeon Llp-member · appointed 2010 · resigned 2017
- David Alexander Mcgrory Llp-member · appointed 2010 · resigned 2017
- Robert Buchan Llp-member · appointed 2010 · resigned 2012
- David Andrew Young Llp-member · appointed 2009 · resigned 2017
- Alison Helen Bryce Llp-member · appointed 2008 · resigned 2017
- Christopher Manning Vause Llp-member · appointed 2008 · resigned 2015
- Brian Hugh Moore Llp-member · appointed 2008 · resigned 2017
- Guy Norfolk Llp-member · appointed 2008 · resigned 2017
- Alan George Stewart Llp-member · appointed 2008 · resigned 2017
- Roger Peter Tynan Llp-member · appointed 2008 · resigned 2017
- Uisdean Ross Vass Llp-member · appointed 2007 · resigned 2012
- Roy Roxburgh Llp-member · appointed 2007 · resigned 2009
- Stephen Barclay Welsh Llp-member · appointed 2007 · resigned 2010
- Colin Gordon Hobkirk Llp-member · appointed 2007 · resigned 2017
- Fraser Gordon Leslie Llp-member · appointed 2007 · resigned 2012
- Gillian Whitworth Cordall Llp-member · appointed 2006 · resigned 2010
- Ewan Reid Easton Llp-member · appointed 2006 · resigned 2017
- David Frederick Cooke Llp-member · appointed 2006 · resigned 2010
- Jane Elizabeth Green Llp-member · appointed 2006 · resigned 2015
- Ian George Lumsden Llp-member · appointed 2006 · resigned 2015
- Robert Muirhead Birnie Brown Llp-member · appointed 2006 · resigned 2010
- Norman Alan Smith Llp-member · appointed 2006 · resigned 2008
- Gillian Jane Cameron Llp-member · appointed 2006 · resigned 2007
- Stuart Boland Reid Llp-member · appointed 2006 · resigned 2011
- Nicholas Michael Hamilton Bird Llp-member · appointed 2006 · resigned 2008
- Joanne Rachel Higton Llp-member · appointed 2006 · resigned 2013
- David Eric William Leckie Llp-member · appointed 2006 · resigned 2010
- Graeme Walter Irving Davidson Llp-member · appointed 2006 · resigned 2009
- Alayne Elizabeth Swanson Llp-member · appointed 2006 · resigned 2010
- Christopher Paul Smith Llp-member · appointed 2006 · resigned 2012
- Amanda Crawford Jones Llp-member · appointed 2006 · resigned 2017
- Julian Frederick John Walton Llp-member · appointed 2006 · resigned 2007
- Gordon Haig Brough Llp-designated-member · appointed 2006 · resigned 2009
- Jonathan Broome Llp-designated-member · appointed 2006 · resigned 2011
- Andrew Stevenson Biggart Llp-member · appointed 2006 · resigned 2017
- Michael John Dean Llp-member · appointed 2006 · resigned 2017
- Gary Vaughan Cullen Llp-member · appointed 2006 · resigned 2013
- Alastair David Maclean Llp-member · appointed 2006 · resigned 2009
- Ian Spiers Quigley Llp-member · appointed 2006 · resigned 2007
- Gregor John Mitchell Llp-member · appointed 2006 · resigned 2012
- Michael Joseph Hughes Llp-designated-member · appointed 2006 · resigned 2017
- Christopher Michael Smylie Llp-designated-member · appointed 2006 · resigned 2014
- Lindsey Jane Cartwright Llp-member · appointed 2006 · resigned 2009
- Caroline Sara Rollestone-Brown Llp-member · appointed 2006 · resigned 2009
- Christopher Lindsay Woodruff Llp-member · appointed 2006 · resigned 2017
- Gillian Margaret Grassie Llp-member · appointed 2006 · resigned 2012
- Philip Edward Skerrett Llp-designated-member · appointed 2006 · resigned 2010
- Gillian Stevenson Downie Llp-member · appointed 2006 · resigned 2017
- Gillian Sarah Louise Ellis Llp-member · appointed 2006 · resigned 2010
- Gerald William Kerr Llp-member · appointed 2006 · resigned 2007
- Norman Kennedy Llp-member · appointed 2006 · resigned 2014
- Mark Russell Hamilton Llp-member · appointed 2006 · resigned 2017
- Nichola Jane Tomasina Peace Llp-member · appointed 2006 · resigned 2009
- Euan Robert Wilson Llp-member · appointed 2006 · resigned 2017
- Scott Swankie Llp-member · appointed 2006 · resigned 2011
- Garrett, Robin Jonathan, Mr. Llp-member · appointed 2006 · resigned 2010
Showing the 100 most recent of 129 officers (current first).
Directors and officers on the Companies House record, current and former.
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