MACROBERTS LLP

Active - Accounts Filed

General Information

NAME
MACROBERTS LLP

COMPANY NUMBER
SO301699

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
22/01/2008 (16 years and 9 months old)

WEBSITE
www.macroberts.com

CONFIRMATION STATEMENT MADE UP TO
22/01/2024

ACCOUNTS MADE UP TO
30/04/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CAPELLA BUILDING (TENTH FLOOR), 60 YORK STREET
GLASGOW
G2 8JX

Telephone: 01413031100
TPS: No

TRADING ADDRESSES

10 George Street
Edinburgh
Midlothian
EH2 2PF

Telephone: 339340

Capella Building (Tenth Floor)
60 York Street
Glasgow
G2 8JX
G2 8JX

Telephone: 3031100

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£365k

4.20%

NET WORTH

£5.6M

1.15%

TOTAL LIABILITIES

£3.5M

11.34%

NET ASSETS

£6.5M

1.07%

View all Financials

People Overview

CURRENT DIRECTORS

39

PAST DIRECTORS

48

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MACROBERTS LLP	Active - Accounts Filed	View Report
MACROBERTS (SERVICES) LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/01/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: New Accounts filed
Date: 30/10/2023	Event: Marika Simona Leonora Franceschi (924262640) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MACROBERTS LLP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MACROBERTS LLP?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£365k

4.20%

NET WORTH

£5.6M

1.15%

TOTAL LIABILITIES

£3.5M

11.34%

NET ASSETS

£6.5M

1.07%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

39

PAST DIRECTORS

48

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Duncan Farnworth Osler 31/03/2008 - Present (16 years and 7 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Kelsey Thomson Gibson 31/03/2008 - Present (16 years and 7 months) Born in Jun 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Gillian Aida Campbell 31/03/2008 - Present (16 years and 7 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Carole Matheson Gemmell McAlpine-Scott 31/03/2008 - Present (16 years and 7 months) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Michael John Barlow 31/03/2008 - Present (16 years and 7 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MACROBERTS LLP	Active - Accounts Filed	View Report
MACROBERTS (SERVICES) LIMITED	Company is dissolved	View Report
MACROBERTS CORPORATE SERVICES LIMITED	Non-Trading	View Report
ISLE OF COLL DISTILLERY LIMITED	Active - Accounts Filed	View Report
MYCARESTAFF LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 27/01/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: New Accounts filed
Date: 30/10/2023	Event: Marika Simona Leonora Franceschi (924262640) has left the board
Date: 02/06/2023	Event: New Board Member Bonar James Lamond Mercer (930963793) Appointed
Date: 02/06/2023	Event: New Board Member Kenneth Andrew Scott (930963822) Appointed
Date: 24/02/2023	Event: New Board Member William Gordon James Kay (930589048) Appointed
Date: 16/02/2023	Event: Kathryn Jean Wedderburn (914244944) has left the board
Date: 05/02/2023	Event: New Confirmation Statement filed
Date: 24/11/2022	Event: Jonathan Edwin Gaskell (929150857) has left the board
Date: 24/11/2022	Event: New Accounts filed
Date: 24/06/2022	Event: Jacqueline Anne Stroud (918930569) has left the board
Date: 13/05/2022	Event: New Board Member Mark Alexander Quinn (929570314) Appointed
Date: 13/05/2022	Event: New Board Member Nicole Louise Cook (929570377) Appointed
Date: 28/04/2022	Event: New Board Member Isobell Ann Reid (929513901) Appointed
Date: 15/04/2022	Event: New Board Member Kyle Frank Strachan Moir (913756907) Appointed
Date: 14/04/2022	Event: David John Milne (909554897) has left the board
Date: 14/04/2022	Event: Kyle Frank Strachan Moir (913756907) has left the board
Date: 14/04/2022	Event: Ian Martin Bowie (914214351) has left the board
Date: 24/03/2022	Event: New Board Member Kyle Frank Strachan Moir (913756907) Appointed
Date: 29/01/2022	Event: New Confirmation Statement filed
Date: 20/01/2022	Event: New Board Member Jonathan Edwin Gaskell (929150857) Appointed
Date: 05/11/2021	Event: New Accounts filed
Date: 05/11/2021	Event: New Accounts filed
Date: 05/10/2021	Event: Gillian Lisa Craig (913393981) has left the board
Date: 05/10/2021	Event: Gillian Lisa Craig (913393981) has left the board
Date: 02/06/2021	Event: Change in Reg. Office
Date: 07/05/2021	Event: New Board Member Gary Alexander Baines (928284445) Appointed
Date: 05/05/2021	Event: New Accounts filed
Date: 28/02/2021	Event: New Confirmation Statement filed
Date: 11/11/2020	Event: New Board Member Kyle Frank Strachan Moir (913756907) Appointed
Date: 21/10/2020	Event: Simon Jonathan Hay (914244912) has left the board
Date: 01/07/2020	Event: Nicholas William Jones (914151838) has left the board
Date: 01/07/2020	Event: John Ernest Newall MacMillan (914244923) has left the board
Date: 12/02/2020	Event: New Confirmation Statement filed
Date: 29/10/2019	Event: New Accounts filed
Date: 10/05/2019	Event: David Flint (903538790) has left the board
Date: 10/05/2019	Event: New Board Member James Kilpatrick Keith (919255237) Appointed
Date: 10/05/2019	Event: Laurence Milton Fraser (900024825) has left the board
Date: 10/05/2019	Event: New Board Member Lisa Maguire (925828838) Appointed
Date: 07/02/2019	Event: New Confirmation Statement filed
Date: 19/11/2018	Event: Roderick Martin MacLennan (914143178) has left the board
Date: 18/11/2018	Event: New Accounts filed
Date: 09/11/2018	Event: New Board Member Louise Antonia Mahon (925225475) Appointed
Date: 03/05/2018	Event: New Board Member David Andrew McGuire (924589739) Appointed
Date: 03/05/2018	Event: New Board Member Robin Kenneth Fallas (911126058) Appointed
Date: 17/04/2018	Event: Alan Crawford Meek (915523085) has left the board
Date: 03/02/2018	Event: New Confirmation Statement filed
Date: 01/02/2018	Event: New Board Member Marika Simona Leonora Franceschi (924262640) Appointed
Date: 10/01/2018	Event: New Accounts filed
Date: 06/06/2017	Event: John Martin McGovern (911474591) has left the board

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MACROBERTS LLP

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£365k

£5.6M

£3.5M

£6.5M

People Overview

39

48

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£365k

£5.6M

£3.5M

£6.5M

Accounts

People Overview

39

48

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™