MACNAUGHTON GROUP LIMITED - PERTH


Company Profile Company Filings

Overview

MACNAUGHTON GROUP LIMITED is a Private Limited Company from PERTH and has the status: Active.
MACNAUGHTON GROUP LIMITED was incorporated 67 years ago on 01/05/1957 and has the registered number: SC032244. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

MACNAUGHTON GROUP LIMITED - PERTH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

TOWER HOUSE
PERTH
PH1 3UN

This Company Originates in : United Kingdom
Previous trading names include:
A. & J. MACNAUGHTON LIMITED (until 10/06/2015)

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JAMES COTTON Dec 1969 British Director 2022-08-18 CURRENT
DAVID ALEXANDER RUSSELL MATHER Jan 1963 British Director 1999-05-01 UNTIL 1999-09-10 RESIGNED
ELSIE ROSS MACNAUGHTON British Director RESIGNED
BLAIR ALAN CHARLES MACNAUGHTON Apr 1955 British Director RESIGNED
BLAIR CHARLES MACNAUGHTON Mar 1927 British Director RESIGNED
GEORGE MORRISON HAY Jan 1950 British Director RESIGNED
HARRY CHRISTOPHER CAMPBELL GAUL Dec 1938 British Director RESIGNED
DOUGLAS ANDERSON May 1944 British Director RESIGNED
JANET LOUISE MACNAUGHTON Aug 1956 British Secretary 1997-09-01 UNTIL 2017-05-01 RESIGNED
MS LINDA ANN KENNEDY Secretary 2017-06-23 UNTIL 2023-05-30 RESIGNED
HARRY CHRISTOPHER CAMPBELL GAUL Dec 1938 British Secretary RESIGNED
DAVID JOHNSTON STOBIE Jun 1937 British Director 1997-05-28 UNTIL 2002-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macnaughton Holdings Limited 2016-04-06 Perth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MACNAUGHTON GROUP LIMITED 2023-10-21 31-01-2023 £2 equity

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