MACRAE TRUSTEES LIMITED

Key Data

Status

Active

Company No.

09330124

Incorporation date

27/11/2014

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2014)

06/11/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

08/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

18/03/2025

Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Huckletree Bishopsgate 8 Bishopsgate London EC2N 4BQ on 2025-03-18

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (4 pages)

29/08/2024

Cessation of Kirthi Ravindra Goonesena as a person with significant control on 2024-08-28

View PDF (1 pages)

29/08/2024

Change of details for Mr Julian Alister Turnbull as a person with significant control on 2024-08-28

View PDF (2 pages)

29/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

05/12/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

23/02/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

29/11/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

08/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

29/11/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

22/02/2021

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

08/12/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

20/05/2020

Termination of appointment of Kirthi Ravindra Goonesena as a director on 2020-05-08

View PDF (1 pages)

12/05/2020

Appointment of Mr Amedeo Guffanti as a director on 2020-04-30

View PDF (2 pages)

12/05/2020

Appointment of Mr. Marco Corsaro as a director on 2020-04-30

View PDF (2 pages)

27/11/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

18/10/2019

Appointment of Mr Julian Alister Turnbull as a director on 2019-10-18

View PDF (2 pages)

18/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

07/12/2018

Confirmation statement made on 2018-11-27 with updates

View PDF (4 pages)

07/12/2018

Notification of Julian Turnbull as a person with significant control on 2017-12-01

View PDF (2 pages)

07/12/2018

Cessation of Robert George Gaskell as a person with significant control on 2017-12-01

View PDF (1 pages)

02/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

21/12/2017

Confirmation statement made on 2017-11-27 with updates

View PDF (4 pages)

13/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

22/12/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (6 pages)

29/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

08/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2016

Secretary's details changed for Macrae Secretaries Limited on 2016-08-01

View PDF (1 pages)

12/08/2016

Previous accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

12/08/2016

Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2016-08-12

View PDF (1 pages)

07/03/2016

Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to One America Square Crosswall London EC3N 2SG on 2016-03-07

View PDF (1 pages)

02/03/2016

Registered office address changed from 100 Cannon Street London EC4N 6EU to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 2016-03-02

View PDF (1 pages)

17/02/2016

Termination of appointment of Robert George Gaskell as a director on 2015-12-11

View PDF (1 pages)

11/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (4 pages)

27/11/2014

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Amedeo Guffanti	Director	30/04/2020 - Present	14
MACRAE SECRETARIES LIMITED	Corporate Secretary	27/11/2014 - Present	42
Corsaro, Marco, Mr.	Director	30/04/2020 - Present	14
Goonesena, Kirthi Ravindra	Director	27/11/2014 - 08/05/2020	16
Turnbull, Julian Alister	Director	18/10/2019 - Present	55

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About MACRAE TRUSTEES LIMITED

MACRAE TRUSTEES LIMITED is an(a) Active company incorporated on 27/11/2014 with the registered office located at C/O Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACRAE TRUSTEES LIMITED?

MACRAE TRUSTEES LIMITED is currently Active. It was registered on 27/11/2014 .

Where is MACRAE TRUSTEES LIMITED located?

MACRAE TRUSTEES LIMITED is registered at C/O Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ.

What does MACRAE TRUSTEES LIMITED do?

MACRAE TRUSTEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for MACRAE TRUSTEES LIMITED?

The latest filing was on 06/11/2025: Confirmation statement made on 2025-09-30 with no updates.