MACTAGGART, SCOTT & COMPANY LIMITED - LOANHEAD
Company Profile | Company Filings |
Overview
MACTAGGART, SCOTT & COMPANY LIMITED is a Private Limited Company from LOANHEAD and has the status: Active.
MACTAGGART, SCOTT & COMPANY LIMITED was incorporated 50 years ago on 26/04/1974 and has the registered number: SC055532. The accounts status is FULL and accounts are next due on 31/01/2025.
MACTAGGART, SCOTT & COMPANY LIMITED was incorporated 50 years ago on 26/04/1974 and has the registered number: SC055532. The accounts status is FULL and accounts are next due on 31/01/2025.
MACTAGGART, SCOTT & COMPANY LIMITED - LOANHEAD
This company is listed in the following categories:
28120 - Manufacture of fluid power equipment
28120 - Manufacture of fluid power equipment
28131 - Manufacture of pumps
28220 - Manufacture of lifting and handling equipment
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
MACTAGGART SCOTT AND CO. LTD. P.O. BOX NO 1
LOANHEAD
MIDLOTHIAN
EH20 9SP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MARION SHEPHERD VENMAN | Apr 1968 | British | Director | 2024-05-01 | CURRENT |
MR ANDREW ALAN WALLACE WADDELL | May 1969 | British | Director | 2024-05-01 | CURRENT |
MR ALEXANDER TUFF | Jul 1964 | British | Director | 2016-02-22 | CURRENT |
MR GARY ALAN DAVIDSON | Jan 1973 | British | Director | 2017-11-24 | CURRENT |
MR CHRISTOPHER GEORGE LAURENSON MANN | Nov 1985 | British | Director | 2022-01-05 | CURRENT |
MR WILLIAM PAUL MARSH | Apr 1962 | British | Director | 1997-03-27 | CURRENT |
MR WILLIAM LOUIS MILROY | Apr 1956 | British | Director | 2017-03-31 | CURRENT |
MR RICHARD GIBSON SCOTT PRENTER | Jul 1963 | British | Director | 1992-11-20 | CURRENT |
MR STUART JOHN RITCHIE | Oct 1966 | British | Director | 2022-01-05 | CURRENT |
MR RICHARD GIBSON SCOTT PRENTER | Jul 1963 | British | Secretary | 2001-01-01 | CURRENT |
MORTON FRASER | Corporate Secretary | RESIGNED | |||
MR. GRAHAM HERBERT WALLACE WADDELL | May 1964 | British | Director | 2010-11-01 UNTIL 2023-11-24 | RESIGNED |
THOMAS MOODIE CRAIG | Sep 1939 | British | Director | RESIGNED | |
BALFOUR THOMSON | Jun 1942 | British | Director | 2001-01-01 UNTIL 2009-12-18 | RESIGNED |
BRIAN SHANKS | Oct 1959 | British | Director | 2008-09-01 UNTIL 2021-12-31 | RESIGNED |
MR GARY ROBINSON | Mar 1965 | British | Director | 2016-03-07 UNTIL 2021-06-25 | RESIGNED |
PATRICK ROBERT PRENTER | Sep 1939 | British | Director | RESIGNED | |
MR ALISTAIR JOHN PLOWMAN | Dec 1960 | British | Director | 2001-06-18 UNTIL 2017-11-13 | RESIGNED |
GEORGE MOORE MERRITT | Dec 1952 | British | Director | 2004-11-24 UNTIL 2015-12-17 | RESIGNED |
MR. RONALD ARTHUR GRANT | Sep 1943 | British | Director | 1990-07-09 UNTIL 2018-03-30 | RESIGNED |
ANDREW KIRKWOOD RAE GILCHRIST | British | Director | RESIGNED | ||
ANDREW KIRKWOOD RAE GILCHRIST | May 1935 | British | Director | 1992-01-31 UNTIL 1997-04-30 | RESIGNED |
ORME GILES DEREHAM | Oct 1938 | British | Director | 1998-03-27 UNTIL 2009-12-18 | RESIGNED |
GORDON PEARSON CAMPION | Jan 1951 | British | Director | 1995-09-29 UNTIL 2006-12-15 | RESIGNED |
MR. GLYN ARTHUR BOOTON | Jul 1956 | British | Director | 2009-05-01 UNTIL 2015-07-31 | RESIGNED |
ROBERT BIRD | Apr 1935 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mactaggart Scott (Holdings) Limited | 2016-04-06 | Loanhead Midlothian | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MACTAGGART,_SCOTT_&_COMPA - Accounts | 2024-01-19 | 30-04-2023 | £11,095,473 Cash £10,575,013 equity |