MCTAGGART GROUP LIMITED - DALRY


Company Profile Company Filings

Overview

MCTAGGART GROUP LIMITED is a Private Limited Company from DALRY and has the status: Active.
MCTAGGART GROUP LIMITED was incorporated 17 years ago on 18/01/2007 and has the registered number: SC314901. The accounts status is SMALL and accounts are next due on 31/12/2024.

MCTAGGART GROUP LIMITED - DALRY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TOD HOUSE
DALRY
KA24 5EU

This Company Originates in : United Kingdom
Previous trading names include:
RUSCALNO001 LTD. (until 11/07/2007)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY CLIMSON Mar 1965 British Director 2007-01-18 CURRENT
MR ALASTAIR THOMAS ANDERSON Aug 1974 British Director 2015-12-23 CURRENT
STEPHEN MABBOTT LTD. Corporate Nominee Director 2007-01-18 UNTIL 2007-01-18 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2007-01-18 UNTIL 2007-01-18 RESIGNED
MR DAVID STEWART PATRICK May 1956 British Director 2012-09-20 UNTIL 2016-01-07 RESIGNED
MR WILLIAM MORRIS MCTAGGART Jul 1973 British Director 2007-06-25 UNTIL 2015-03-05 RESIGNED
JOHN ROSS MCTAGGART Apr 1949 British Director 2007-01-18 UNTIL 2017-03-31 RESIGNED
MR GARY CLIMSON Mar 1965 British Secretary 2007-01-18 UNTIL 2009-02-10 RESIGNED
IAN BRIGGS British Secretary 2009-02-10 UNTIL 2012-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alastair Thomas Anderson 2021-03-01 8/1974 Dalry   Significant influence or control
Mctaggart Group Holdings Limited 2021-03-01 Dalry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Ross Mctaggart 2016-04-06 - 2021-03-01 4/1949 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCTAGGART CONSTRUCTION LIMITED DALRY Active FULL 41100 - Development of building projects
LAUREL HOMES LIMITED DALRY Active SMALL 41100 - Development of building projects
ABN SERVICES CO. LTD. FENWICK SCOTLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
DUNLOP (SCOTLAND) DEVELOPMENTS LIMITED RENFREW Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MCTAGGART SCAFFOLDING LIMITED DALRY Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
MCTAGGART CIVILS LIMITED DALRY Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
TOD TIMBER ENGINEERING LIMITED DALRY Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
URBAN UNION LIMITED ELGIN SCOTLAND Active FULL 41202 - Construction of domestic buildings
GLASSHOUSE DEVELOPMENTS (SCOTLAND) LIMITED RENFREW Dissolved... SMALL 41100 - Development of building projects
LAND SYNERGY ( GRANTON ) LIMITED DALRY Dissolved... SMALL 41100 - Development of building projects
G2EM PROPERTY LIMITED WEST KILBRIDE SCOTLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
GBE CONSTRUCTION LTD DALRY SCOTLAND Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LAND SYNERGY (GRANTON) 26 LIMITED DALRY SCOTLAND Dissolved... SMALL 41100 - Development of building projects
LAUREL HOMES (WEST END) LIMITED DALRY SCOTLAND Dissolved... DORMANT 41100 - Development of building projects
LAUREL HOMES (INVERCLYDE) LIMITED DALRY SCOTLAND Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
GRANTON FACILITIES LIMITED DALRY UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
GARRION TOWER DEVELOPMENTS LIMITED DALRY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
LAUREL HOMES (BEITH) LIMITED DALRY UNITED KINGDOM Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
MCTAGGART GROUP HOLDINGS LIMITED DALRY SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MCTAGGART_GROUP_LIMITED - Accounts 2023-09-19 31-03-2023 £2 Cash £7,027,520 equity
MCTAGGART_GROUP_LIMITED - Accounts 2022-10-21 31-03-2022 £2 Cash £7,027,580 equity
MCTAGGART_GROUP_LIMITED - Accounts 2021-09-11 31-03-2021 £2 Cash £7,274,422 equity
MCTAGGART_GROUP_LIMITED - Accounts 2021-01-29 31-03-2020 £2 Cash £7,294,833 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCTAGGART CONSTRUCTION LIMITED DALRY Active FULL 41100 - Development of building projects
MCTAGGART CIVILS LIMITED DALRY Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
TOD TIMBER ENGINEERING LIMITED DALRY Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
GARDRUM CONTRACTS LTD DALRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
MCTAGGART GROUP HOLDINGS LIMITED DALRY SCOTLAND Active GROUP 64209 - Activities of other holding companies n.e.c.