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 48 years ago on 26/04/1974 and has the registered number: SC055532. The accounts status is FULL and accounts are next due on 31/01/2023.

MACTAGGART, SCOTT & COMPANY LIMITED - LOANHEAD

This company is listed in the following categories:
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 30/04/2021 31/01/2023

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
22/11/2021 06/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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 ALEXANDER TUFF Jul 1964 British Director 2016-02-22 CURRENT
MR. GRAHAM HERBERT WALLACE WADDELL May 1964 British Director 2010-11-01 CURRENT
MR GARY ALAN DAVIDSON Jan 1973 British Director 2017-11-24 CURRENT
MR RICHARD GIBSON SCOTT PRENTER Jul 1963 British Secretary 2001-01-01 CURRENT
BALFOUR THOMSON Jun 1942 British Director 2001-01-01 UNTIL 2009-12-18 RESIGNED
ROBERT BIRD Apr 1935 British Director RESIGNED
MR. GLYN ARTHUR BOOTON Jul 1956 British Director 2009-05-01 UNTIL 2015-07-31 RESIGNED
GORDON PEARSON CAMPION Jan 1951 British Director 1995-09-29 UNTIL 2006-12-15 RESIGNED
ORME GILES DEREHAM Oct 1938 British Director 1998-03-27 UNTIL 2009-12-18 RESIGNED
ANDREW KIRKWOOD RAE GILCHRIST May 1935 British Director 1992-01-31 UNTIL 1997-04-30 RESIGNED
GEORGE MOORE MERRITT Dec 1952 British Director 2004-11-24 UNTIL 2015-12-17 RESIGNED
ANDREW KIRKWOOD RAE GILCHRIST British Director RESIGNED
MR. RONALD ARTHUR GRANT Sep 1943 British Director 1990-07-09 UNTIL 2018-03-30 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
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
THOMAS MOODIE CRAIG Sep 1939 British Director RESIGNED
MORTON FRASER Corporate Secretary 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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 (NO. 2) LIMITED BERWICK UPON TWEED Dissolved... SMALL 64202 - Activities of production holding companies
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 TOTAL EXEMPTION FULL 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
SPEIRS & JEFFREY CLIENT NOMINEES LIMITED GLASGOW Active DORMANT 64999 - Financial intermediation not elsewhere classified
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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.
GOREBRIDGE COMMUNITY DEVELOPMENT TRUST GOREBRIDGE SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HILLWOOD HOLDINGS LIMITED EDINBURGH Active SMALL 64209 - Activities of other holding companies n.e.c.
MACTAGGART SCOTT (HOLDINGS) LIMITED LOANHEAD Active GROUP 64202 - Activities of production holding companies

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 (HOLDINGS) LIMITED LOANHEAD Active GROUP 64202 - Activities of production holding companies