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Macroberts Corporate Services Limited
- Incorporated
- 7 July 1997 (29 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Michael John KellyDavid John Wylie
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- Capella Building (Tenth Floor)60 York StreetGlasgowG2 8JX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 July 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
Kelly, Michael John
Director · Appointed 31 January 2017
Scottish
Born September 1979 (47)
Wylie, David John
Director · Appointed 31 January 2017
British
Born June 1978 (48)
Director · Appointed 11 January 2012
British
Born March 1973 (53)
Director · Appointed 19 April 2005
British
Born May 1972 (54)
Officer history (7 former)
31 January 2017
Appointed Wylie, David John as Director
31 January 2017
31 January 2017
Appointed Kelly, Michael John as Director
31 January 2017
31 July 2014
11 January 2012
7 January 2012
30 April 2010
1 May 2008
1 May 2008
1 January 2008
19 April 2005
19 April 2005
19 April 2005
19 April 2005
Resigned Macroberts (Services) Limited as Corporate Director
19 April 2005
7 July 1997
Appointed Macroberts (Services) Limited as Corporate Director
7 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2023
Owns 25–50% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. So300472
Former controllers (1)
1 November 2023
Ceased Macroberts LLP — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Macroberts Corporate Services Limited This company Holds 75–100% of voting rights
Macroberts Trustees Limited Holds 75–100% of voting rights
Mfmac Secretaries Limited Owns 75–100% of shares
MSM Trustees Limited Owns 75–100% of shares
The Shareholding & Investment (Property) Limited Holds 75–100% of voting rights
The Shareholding & Investment Trust Limited Holds 75–100% of voting rights
Emerald Pension Trustees Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £7
- Cash
- £7
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £7 | £7 | £7 | £7 | £7 | £7 |
| Net Assets | £7 | £7 | £7 | £7 | £7 | £7 |
| Shareholder Funds | £7 | £7 | £7 | £7 | £7 | £7 |
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 14 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 6 February 2026 | Current accounting period shortened | |||
| 8 July 2025 | Change of details for a person with significant control | |||
| 8 July 2025 | Confirmation statement with no updates | 6 July 2025 |
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