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Macroberts LLP

Macroberts LLP is an active company incorporated on 22 January 2008 with the registered office located in Glasgow, City of Glasgow. Macroberts LLP was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SO301699
Limited liability partnership
Age
17 years
Incorporated 22 January 2008
Size
Unreported
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Capella Building (Tenth Floor)
60 York Street
Glasgow
G2 8JX
Scotland
Same address for the past 4 years
Telephone
01312295046
Email
Available in Endole App
People
Officers
38
Shareholders
-
Controllers (PSC)
1
Lives in UK • Born in May 1972
British • Lives in UK • Born in Apr 1977
British • Lives in Scotland • Born in Apr 1972
British • Lives in Scotland • Born in Feb 1973
British • Lives in Scotland • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Morton Fraser Macroberts LLP
John Olav McQuillan, Mr Martyn Thomson Shaw, and 20 more are mutual people.
Active
The Shareholding & Investment Trust Limited
James Inglis and Neil Andrew Findlay Kennedy are mutual people.
Active
Macroberts Corporate Services Limited
Alan Andrew Kelly and Neil Andrew Findlay Kennedy are mutual people.
Active
Macroberts Trustees Limited
Mr Martyn Thomson Shaw and Mr James Kilpatrick Keith are mutual people.
Active
Yuill & Kyle Ltd
Mr Leon Breakey and Neil Andrew Findlay Kennedy are mutual people.
Active
Hine Labels Limited
Michael John Kelly is a mutual person.
Active
Advoc Europe Limited
Mr Euan Findlay Duncan is a mutual person.
Active
Hine Labels Holdings Limited
Michael John Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £365K (-100%)
Turnover
£10.57M
Decreased by £10.18M (-49%)
Employees
86
Decreased by 102 (-54%)
Total Assets
£0
Decreased by £10.34M (-100%)
Total Liabilities
£0
Decreased by £3.89M (-100%)
Net Assets
£0
Decreased by £6.46M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Neil Joseph Kelly Resigned
4 Months Ago on 1 May 2025
David Dalgleish Wilson Resigned
4 Months Ago on 1 May 2025
Carole Matheson Gemmell Mcalpine-Scott Resigned
4 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Douglas Cameron Lamb Resigned
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Group Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 14 Nov 2023
Marika Simona Leonora Franceschi Resigned
2 Years 4 Months Ago on 1 May 2023
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Documents
Termination of appointment of Douglas Cameron Lamb as a member on 1 May 2024
Submitted on 1 Jul 2025
Termination of appointment of Neil Joseph Kelly as a member on 1 May 2025
Submitted on 1 Jul 2025
Termination of appointment of Carole Matheson Gemmell Mcalpine-Scott as a member on 1 May 2025
Submitted on 1 Jul 2025
Termination of appointment of David Dalgleish Wilson as a member on 1 May 2025
Submitted on 1 Jul 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 29 Jan 2025
Full accounts made up to 30 April 2024
Submitted on 6 Dec 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 23 Jan 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 4 Jan 2024
Satisfaction of charge SO3016990001 in full
Submitted on 14 Nov 2023
Termination of appointment of Marika Simona Leonora Franceschi as a member on 1 May 2023
Submitted on 26 Oct 2023
Repayment History
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