Maclay Murray & Spens Tax Services Limited
- Company number
- SC226247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Dec 2001
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Maclay Murray & Spens Tax Services (until 25 Jun 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKHILL, Annie Lindsay | Director | 13 Dec 2001 | |
| MACKIE, Sandra Crichton | Director | 13 Dec 2001 | 31 Jul 2024 |
| SOUTER, Gwen Henderson | Director | 1 Apr 2021 | 14 Feb 2023 |
| KERR, Eleanor Mary | Director | 13 Dec 2001 | 1 Apr 2021 |
| GRAHAM, Alexis Irene | Director | 20 Oct 2014 | 27 Oct 2017 |
| MCCAA, Lorna Margaret | Director | 1 Jun 2014 | 27 Oct 2017 |
| MACLAY MURRAY & SPENS LLP | Corporate-Nominee-Secretary | 1 Jul 2006 | 27 Oct 2017 |
| SOUTER, Gwen Henderson | Director | 19 Aug 2004 | 27 Oct 2017 |
| BIGGART, Andrew Stevenson | Director | 13 Dec 2001 | 27 Oct 2017 |
| ECCLES, Alan William | Director | 1 Dec 2012 | 31 May 2014 |
| KENNEDY, Norman | Director | 16 Dec 2004 | 31 Mar 2014 |
| MITCHELL, Gregor John | Director | 13 Dec 2001 | 18 Apr 2012 |
| MACLAY MURRAY & SPENS LLP | Corporate-Nominee-Secretary | 13 Dec 2001 | 1 Jul 2006 |
| STUBBS, Ian Michael | Director | 13 Dec 2001 | 31 May 2006 |
| NICOLSON, Allan Thomas Mclean | Director | 13 Dec 2001 | 30 Sep 2005 |
| WHITE, Donald Matthew | Director | 13 Dec 2001 | 19 Jun 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Parkhill Mackie & Co | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Oct 2017 | |
| Maclay Murray & Spens Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Oct 2017 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Nov 2025 | 0 |
| 31 May 2024 | 0 |
| 31 May 2023 | 0 |
| 31 May 2022 | 0 |
| 31 May 2021 | 0 |
| 31 May 2020 | 0 |
| 31 May 2019 | - |
| 31 May 2018 | - |
| 31 May 2017 | - |
| 31 May 2016 | - |
| 31 May 2015 | - |
| 31 May 2014 | - |
| 31 May 2013 | - |