MM

MACLEOD & MACCALLUM TRUSTEES LIMITED

Active

Company number SC428638

Inverness · Incorporated 19 July 2012

28 Queensgate, Inverness, Highland, IV1 1DJ

Last updated on 21 September 2026

Solicitors · SIC 69102

Status
Active
Company age
14 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

Incorporated on 19 July 2012 and registered in Scotland, MACLEOD & MACCALLUM TRUSTEES LIMITED remains an active private company limited by guarantee, now trading for 14 years. Its registered office is at 28 Queensgate, Inverness, Highland, IV1 1DJ. Its principal activity is solicitors (SIC 69102).

The board consists of 11 British directors: ASHBOLT, Katrina Larisa (appointed 19 July 2012), BISHOP, Lindsay (appointed 19 July 2012), IRWIN, Corra Lisa (appointed 19 July 2012), LAUGHTON, Graham Ritch (appointed 19 July 2012), MARTIN, Alison Margaret (appointed 19 July 2012), MASON, Peter Fraser (appointed 19 July 2012), THOMSON, Jenna (appointed 1 October 2018), DALLAS, Scott (appointed 1 April 2020), BOYD, Robert Findlay (appointed 28 January 2026), MCCLELLAND, Gemma Ruth (appointed 28 January 2026) and GRANT, Aidan Dean (appointed 1 April 2026). Six former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 July 2025, were filed on 11 May 2026. The next accounts are due by 30 April 2027. The latest confirmation statement was made up to 27 June 2026. The next is due by 11 July 2027. Companies House holds 42 filings for this company, most recently a confirmation statement filing on 27 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
27 June 2026
Next due
11 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GA
GRANT, Aidan Dean
Director
1 April 2026
BR
BOYD, Robert Findlay
Director
28 January 2026
MG
MCCLELLAND, Gemma Ruth
Director
28 January 2026
DS
DALLAS, Scott
Director
1 April 2020
TJ
THOMSON, Jenna
Director
1 October 2018
MA
MARTIN, Alison Margaret
Director
19 July 2012
MP
MASON, Peter Fraser
Director
19 July 2012
LG
LAUGHTON, Graham Ritch
Director
19 July 2012
IC
IRWIN, Corra Lisa
Director
19 July 2012
BL
BISHOP, Lindsay
Director
19 July 2012
AK
ASHBOLT, Katrina Larisa
Director
19 July 2012
WG
WEBSTER, Gary Alexander
Director · Resigned
1 April 2016
WG
WATSON, Graham Paul
Director · Resigned
19 July 2012
MM
MACINTOSH, Morag Sarah
Director · Resigned
19 July 2012
JG
JAMIESON, Gail Catherine
Director · Resigned
19 July 2012
CF
CAMPBELL, Fiona Jane
Director · Resigned
19 July 2012
MM
MACLEOD & MACCALLUM
Corporate Secretary · Resigned
19 July 2012

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 June 2026 View
Accounts With Accounts Type Dormant
Accounts
11 May 2026 View
Appoint Person Director Company With Name Date
Officers
28 April 2026 View
Termination Director Company With Name Termination Date
Officers
28 April 2026 View
Appoint Person Director Company With Name Date
Officers
30 January 2026 View
Appoint Person Director Company With Name Date
Officers
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2025 View
Accounts With Accounts Type Dormant
Accounts
21 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
19 July 2024 View
Accounts With Accounts Type Dormant
Accounts
12 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Accounts With Accounts Type Dormant
Accounts
7 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Accounts With Accounts Type Dormant
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Accounts With Accounts Type Dormant
Accounts
29 March 2021 View
Appoint Person Director Company With Name Date
Officers
21 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2020 View
Accounts With Accounts Type Dormant
Accounts
18 May 2020 View
Appoint Person Director Company With Name Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Accounts With Accounts Type Dormant
Accounts
4 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Accounts With Accounts Type Dormant
Accounts
24 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Accounts With Accounts Type Dormant
Accounts
25 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Appoint Person Director Company With Name Date
Officers
21 May 2016 View
Termination Director Company With Name Termination Date
Officers
21 May 2016 View
Accounts With Accounts Type Dormant
Accounts
29 April 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 August 2015 View
Accounts With Accounts Type Dormant
Accounts
28 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 August 2014 View
Accounts With Accounts Type Dormant
Accounts
2 June 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 September 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Incorporation Company
Incorporation
19 July 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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