Company
Maclay Murray & Spens LLP
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 127
- Jeremy Leonard Cohen 2017-2021 View profile
- James Gordon Wilson 2017-2017 View profile
- David Geddes Rose 2017-2017 View profile
- Andrew Alexander Orr 2017-2017 View profile
- Frank Raine Johnstone 2015-2017 View profile
- Philip Andrew Sewell 2015-2017 View profile
- Stewart Maciver 2015-2017 View profile
- Barry Edgar 2015-2017 View profile
- Joanna Mary Campbell-Smith 2015-2017 View profile
- Allan Steven Cairns 2015-2017 View profile
- Derek Mccombe 2015-2017 View profile
- Gareth Jonathan Hale 2015-2017 View profile
- Rona Nicolson Hutchison 2015-2017 View profile
- Jill Reid 2015-2017 View profile
- Alexis Irene Graham 2014-2017 View profile
- Lorna Margaret Mccaa 2014-2017 View profile
- Anju Suneja 2014-2017 View profile
- Craig John Neilson 2014-2017 View profile
- Claire Armstrong 2014-2017 View profile
- Jonathan Mark Ingram 2013-2017 View profile
- Andrew David Nicoll Lowe 2013-2017 View profile
- Guy Rollo Doger De Speville 2013-2016 View profile
- Ross James Nicol 2013-2017 View profile
- David Andrew Cruickshank 2013-2017 View profile
- William Fowler 2013-2017 View profile
- Barry Alexander Mckeown 2013-2017 View profile
- Simon Paul Etchells 2013-2017 View profile
- Colin Christopher Keenan 2013-2017 View profile
- Paul Sydney Haniford 2013-2017 View profile
- David Edmund Knox 2013-2017 View profile
- Stuart Fitzsimmons 2012-2017 View profile
- Alan William Eccles 2012-2014 View profile
- Nicholas John Rutter 2012-2017 View profile
- Douglas John Blyth 2012-2017 View profile
- David Michael Lennox Scott 2012-2017 View profile
- Alexander Patrick Coulter 2011-2017 View profile
- Euan James Palmer 2011-2017 View profile
- Simon William Colledge 2011-2017 View profile
- Wayne Alexander O'Neil 2011-2017 View profile
- Darius Lewington 2011-2013 View profile
- Richard James Cockburn 2011-2012 View profile
- Colin Robert Harley 2010-2014 View profile
- Malcolm John Gunnyeon 2010-2017 View profile
- David Alexander Mcgrory 2010-2017 View profile
- Robert Buchan 2010-2012 View profile
- David Andrew Young 2009-2017 View profile
- Alison Helen Bryce 2008-2017 View profile
- Christopher Manning Vause 2008-2015 View profile
- Brian Hugh Moore 2008-2017 View profile
- Guy Norfolk 2008-2017 View profile
- Alan George Stewart 2008-2017 View profile
- Roger Peter Tynan 2008-2017 View profile
- Uisdean Ross Vass 2007-2012 View profile
- Roy Roxburgh 2007-2009 View profile
- Stephen Barclay Welsh 2007-2010 View profile
- Colin Gordon Hobkirk 2007-2017 View profile
- Fraser Gordon Leslie 2007-2012 View profile
- Gillian Whitworth Cordall 2006-2010 View profile
- Ewan Reid Easton 2006-2017 View profile
- David Frederick Cooke 2006-2010 View profile
- Jane Elizabeth Green 2006-2015 View profile
- Ian George Lumsden 2006-2015 View profile
- Robert Muirhead Birnie Brown 2006-2010 View profile
- Norman Alan Smith 2006-2008 View profile
- Gillian Jane Cameron 2006-2007 View profile
- Stuart Boland Reid 2006-2011 View profile
- Nicholas Michael Hamilton Bird 2006-2008 View profile
- Joanne Rachel Higton 2006-2013 View profile
- David Eric William Leckie 2006-2010 View profile
- Graeme Walter Irving Davidson 2006-2009 View profile
- Alayne Elizabeth Swanson 2006-2010 View profile
- Christopher Paul Smith 2006-2012 View profile
- Amanda Crawford Jones 2006-2017 View profile
- Julian Frederick John Walton 2006-2007 View profile
- Gordon Haig Brough 2006-2009 View profile
- Jonathan Broome 2006-2011 View profile
- Andrew Stevenson Biggart 2006-2017 View profile
- Michael John Dean 2006-2017 View profile
- Gary Vaughan Cullen 2006-2013 View profile
- Alastair David Maclean 2006-2009 View profile
- Ian Spiers Quigley 2006-2007 View profile
- Gregor John Mitchell 2006-2012 View profile
- Michael Joseph Hughes 2006-2017 View profile
- Christopher Michael Smylie 2006-2014 View profile
- Lindsey Jane Cartwright 2006-2009 View profile
- Caroline Sara Rollestone-Brown 2006-2009 View profile
- Christopher Lindsay Woodruff 2006-2017 View profile
- Gillian Margaret Grassie 2006-2012 View profile
- Philip Edward Skerrett 2006-2010 View profile
- Gillian Stevenson Downie 2006-2017 View profile
- Gillian Sarah Louise Ellis 2006-2010 View profile
- Gerald William Kerr 2006-2007 View profile
- Norman Kennedy 2006-2014 View profile
- Mark Russell Hamilton 2006-2017 View profile
- Nichola Jane Tomasina Peace 2006-2009 View profile
- Euan Robert Wilson 2006-2017 View profile
- Scott Swankie 2006-2011 View profile
- Robin Jonathan Garrett 2006-2010 View profile
- Michael John Walker 2006-2007 View profile
- Wendy Mary Wilks 2006-2017 View profile
- Andrew Gordon Aitken 2006-2017 View profile
- Roderick Neil Munro 2006-2014 View profile
- Hilary Anne Kane 2006-2012 View profile
- Hon Robert John Laing 2006-2016 View profile
- Kirsty Mary Olson 2006-2017 View profile
- Margaret Maclean Nicolson 2006-2009 View profile
- Christopher Peter Dun 2006-2017 View profile
- Alastair John Angus Mcewan 2006-2011 View profile
- Rachel Anne Carmichael 2006-2013 View profile
- John George Keith Harding-Edgar 2006-2009 View profile
- Jonathan Paul Brooks 2006-2012 View profile
- Alastair Blackwood Wyper 2006-2010 View profile
- Jennifer Dorothy Johnson 2006-2016 View profile
- Timothy James Edward 2006-2017 View profile
- Mark Macaulay 2006-2017 View profile
- John Douglas Sinclair 2006-2017 View profile
- Richard William Whyte 2006-2013 View profile
- Eleanor Mary Kerr 2006-2017 View profile
- Richard Alexander Ferguson Clark 2006-2007 View profile
- Iain Gordon Macniven 2006-2015 View profile
- John Christian Phillips 2006-2011 View profile
- Maureen Agnes Burnside 2006-2010 View profile
- Kenneth David Shand 2006-2017 View profile
- Catriona Mary Munro 2006-2017 View profile
- Iain Duncan Sutherland 2005-2017 View profile
- Magnus Paton Swanson 2005-2012 View profile
- Michael Bruce Livingston 2005-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/10/2005
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.
- 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
Group
- 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 TAX Services Limited
- 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 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SO300744
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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