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 - GLASGOW

This company is listed in the following categories:
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

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