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 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
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)
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 |
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 |