MACTAGGART HERITABLE HOLDINGS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
MACTAGGART HERITABLE HOLDINGS LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
MACTAGGART HERITABLE HOLDINGS LIMITED was incorporated 52 years ago on 18/11/1971 and has the registered number: SC049485. The accounts status is DORMANT.
MACTAGGART HERITABLE HOLDINGS LIMITED was incorporated 52 years ago on 18/11/1971 and has the registered number: SC049485. The accounts status is DORMANT.
MACTAGGART HERITABLE HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
OPUS RESTRUCTURING LLP
GLASGOW
G2 1RW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2022 | 17/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM JOHN CANE | Secretary | 2017-08-31 | CURRENT | ||
MR WILLIAM KARL DAVID LAXTON | Jun 1983 | British | Director | 2017-04-19 | CURRENT |
SANDY AULD MACTAGGART | Feb 1928 | Canadian | Director | 1994-12-01 UNTIL 2005-07-19 | RESIGNED |
MR ROBERT HENRY HALDANE PETO | Sep 1950 | British | Director | 2011-10-01 UNTIL 2015-12-20 | RESIGNED |
WILLIAM DONALD BELL | Oct 1927 | British | Secretary | RESIGNED | |
RICHARD MELLISH | Secretary | 2010-11-09 UNTIL 2017-08-31 | RESIGNED | ||
THOMAS ROWLANDS | Aug 1945 | British | Secretary | 1995-05-31 UNTIL 2010-12-22 | RESIGNED |
ALASTAIR MACTAGGART | Aug 1966 | Canadian | Director | 2005-07-19 UNTIL 2015-08-04 | RESIGNED |
ROBERT ROGERSON EASTON PENDER | Mar 1926 | British | Director | RESIGNED | |
ROBERT ARTHUR NADLER | Dec 1953 | British | Director | 2000-03-14 UNTIL 2017-04-03 | RESIGNED |
NEIL AULD MACTAGGART | Aug 1925 | British | Director | RESIGNED | |
PHILIP AULD MACTAGGART | Feb 1956 | British | Director | RESIGNED | |
PETER NELSON ARMSTRONG | Jul 1955 | British | Director | 2008-05-07 UNTIL 2015-12-20 | RESIGNED |
SIR JOHN AULD MACTAGGART | Jan 1951 | British | Director | RESIGNED | |
HUGH JAMES FREUND | Feb 1945 | British | Director | 2001-07-27 UNTIL 2015-11-24 | RESIGNED |
MR GERARD ROLAND KINALLY | Jan 1947 | British | Director | 1994-03-29 UNTIL 2001-03-23 | RESIGNED |
JOHN KEVILL GLAISTER | Feb 1955 | British | Director | 1991-09-27 UNTIL 2002-12-19 | RESIGNED |
DONALD ROBERT DENMAN | Apr 1911 | British | Director | RESIGNED | |
MR RUPERT JAMES CLARKE | Apr 1958 | British | Director | 1990-09-28 UNTIL 2015-12-20 | RESIGNED |
WILLIAM DONALD BELL | Oct 1927 | British | Director | RESIGNED | |
PETER NELSON ARMSTRONG | Jul 1955 | British | Director | 2001-07-27 UNTIL 2003-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Auld Mactaggart | 2016-04-06 | 2/1956 | London | Ownership of shares 25 to 50 percent |