MACTAGGART SCOTT (HOLDINGS) LIMITED - LOANHEAD


Company Profile Company Filings

Overview

MACTAGGART SCOTT (HOLDINGS) LIMITED is a Private Limited Company from LOANHEAD and has the status: Active.
MACTAGGART SCOTT (HOLDINGS) LIMITED was incorporated 16 years ago on 22/11/2007 and has the registered number: SC334329. The accounts status is GROUP and accounts are next due on 31/01/2025.

MACTAGGART SCOTT (HOLDINGS) LIMITED - LOANHEAD

This company is listed in the following categories:
64202 - Activities of production holding companies

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

PO BOX 1
LOANHEAD
MIDLOTHIAN
EH20 9SP

This Company Originates in : United Kingdom
Previous trading names include:
MTS NEW HOLDINGS LIMITED (until 31/01/2008)
YORK PLACE (NO. 461) LIMITED (until 17/12/2007)

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
MR ANDREW ALAN WALLACE WADDELL May 1969 British Director 2024-05-01 CURRENT
MS MARION SHEPHERD VENMAN Apr 1968 British Director 2024-05-01 CURRENT
MR RICHARD GIBSON SCOTT PRENTER Jul 1963 British Director 2007-11-27 CURRENT
PATRICK ROBERT PRENTER Sep 1939 British Director 2007-11-27 CURRENT
MICHAEL HUGH PATRICK PRENTER Mar 1970 British Director 2008-05-06 CURRENT
MR GARY ALAN DAVIDSON Jan 1973 British Director 2024-05-01 CURRENT
MR RICHARD GIBSON SCOTT PRENTER Jul 1963 British Secretary 2007-11-27 CURRENT
BALFOUR THOMSON Jun 1942 British Director 2007-11-27 UNTIL 2023-12-29 RESIGNED
MRS EMILY LUCINDA STRACHAN Apr 1967 British Director 2010-10-01 UNTIL 2011-12-16 RESIGNED
MR WILLIAM PAUL MARSH Apr 1962 British Director 2010-03-26 UNTIL 2024-05-01 RESIGNED
MR. RONALD ARTHUR GRANT Sep 1943 British Director 2007-11-27 UNTIL 2010-05-20 RESIGNED
ORME GILES DEREHAM Oct 1938 British Director 2007-11-27 UNTIL 2011-03-25 RESIGNED
MR. GRAHAM HERBERT WALLACE WADDELL May 1964 British Director 2010-11-01 UNTIL 2023-11-24 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Nominee Secretary 2007-11-22 UNTIL 2007-11-27 RESIGNED
MORTON FRASER DIRECTORS LIMITED Corporate Nominee Director 2007-11-22 UNTIL 2007-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Balfour Thomson 2016-04-06 - 2023-12-29 6/1942 Loanhead   Midlothian Ownership of shares 25 to 50 percent as trust
Mr Graham Herbert Wallace Waddell 2016-04-06 - 2023-11-24 5/1964 Loanhead   Midlothian Ownership of shares 25 to 50 percent as trust
Morton Fraser Trustees Limited 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent as trust
Mr Richard Gibson Scott Prenter 2016-04-06 7/1963 Loanhead   Midlothian Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST ANDREWS(PANGBOURNE)SCHOOL TRUST LIMITED READING ... FULL 85100 - Pre-primary education
WEST MERCHANT LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
ANGLO MACSCOTT LIMITED BERWICK-UPON-TWEED UNITED KINGDOM Active SMALL 74990 - Non-trading company
MM&S (5813) LIMITED LONDON Dissolved... DORMANT 66120 - Security and commodity contracts dealing activities
MM&S (5828) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MM&S (5832) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ANGLO HILLWOOD LIMITED BERWICK-UPON-TWEED UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
DEAN GROUNDS ASSOCIATION LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HILLWOOD INVESTMENTS LIMITED LOANHEAD Active SMALL 99999 - Dormant Company
JOHN SWAN & SONS LIMITED MELROSE SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
MACSCOTT BOND LIMITED LOANHEAD Active SMALL 28120 - Manufacture of fluid power equipment
MACTAGGART, SCOTT & COMPANY LIMITED LOANHEAD Active FULL 28120 - Manufacture of fluid power equipment
MAXIMILLION EVENTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARSH DATA ENGINEERING LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
JOHN SWAN LIMITED MELROSE SCOTLAND Active SMALL 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
RSABI NEWBRIDGE Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
HAZEL'S FOOTPRINTS TRUST BERWICKSHIRE Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
HARPERRIG LIMITED NEWBRIDGE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
HILLWOOD HOLDINGS LIMITED EDINBURGH Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MACTAGGART_SCOTT_(HOLDING - Accounts 2024-01-19 30-04-2023 £1,521,861 Cash £2,913,578 equity
MACTAGGART_SCOTT_(HOLDING - Accounts 2023-01-12 30-04-2022 £1,485,805 Cash £2,731,443 equity
MACTAGGART_SCOTT_(HOLDING - Accounts 2021-12-21 30-04-2021 £1,394,479 Cash £2,375,333 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILLWOOD INVESTMENTS LIMITED LOANHEAD Active SMALL 99999 - Dormant Company
MACSCOTT BOND LIMITED LOANHEAD Active SMALL 28120 - Manufacture of fluid power equipment
MACTAGGART, SCOTT & COMPANY LIMITED LOANHEAD Active FULL 28120 - Manufacture of fluid power equipment