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 46 years ago on 26/04/1974 and has the registered number: SC055532. The accounts status is FULL and accounts are next due on 31/01/2021.

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 30/04/2019 31/01/2021

Registered Office

MACTAGGART SCOTT AND CO. LTD. P.O. BOX NO 1
LOANHEAD
MIDLOTHIAN
EH20 9SP

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/11/2015 20/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER TUFF Jul 1964 British Director 2016-02-22 CURRENT
MR. GRAHAM HERBERT WALLACE WADDELL May 1964 British Director 2010-11-01 CURRENT
BRIAN SHANKS Oct 1959 British Director 2008-09-01 CURRENT
MR GARY ROBINSON Mar 1965 British Director 2016-03-07 CURRENT
MR GARY ALAN DAVIDSON Jan 1973 British Director 2017-11-24 CURRENT
MR WILLIAM PAUL MARSH Apr 1962 British Director 1997-03-27 CURRENT
MR RICHARD GIBSON SCOTT PRENTER Jul 1963 British Director 1992-11-20 CURRENT
MR WILLIAM LOUIS MILROY Apr 1956 British Director 2017-03-31 CURRENT
MR RICHARD GIBSON SCOTT PRENTER Jul 1963 British Secretary 2001-01-01 CURRENT
MORTON FRASER Corporate Secretary RESIGNED
MR. GLYN ARTHUR BOOTON Jul 1956 British Director 2009-05-01 UNTIL 2015-07-31 RESIGNED
ROBERT BIRD Apr 1935 British Director RESIGNED
GORDON PEARSON CAMPION Jan 1951 British Director 1995-09-29 UNTIL 2006-12-15 RESIGNED
GEORGE MOORE MERRITT Dec 1952 British Director 2004-11-24 UNTIL 2015-12-17 RESIGNED
MR ALISTAIR JOHN PLOWMAN Dec 1960 British Director 2001-06-18 UNTIL 2017-11-13 RESIGNED
MR. RONALD ARTHUR GRANT Sep 1943 British Director 1990-07-09 UNTIL 2018-03-30 RESIGNED
BALFOUR THOMSON Jun 1942 British Director 2001-01-01 UNTIL 2009-12-18 RESIGNED
THOMAS MOODIE CRAIG Sep 1939 British Director RESIGNED
ANDREW KIRKWOOD RAE GILCHRIST British Director 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
PATRICK ROBERT PRENTER Sep 1939 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

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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
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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