MACNAUGHTON HOLDINGS LIMITED - PERTH
Company Profile | Company Filings |
Overview
MACNAUGHTON HOLDINGS LIMITED is a Private Limited Company from PERTH and has the status: Active.
MACNAUGHTON HOLDINGS LIMITED was incorporated 37 years ago on 15/10/1986 and has the registered number: SC101334. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
MACNAUGHTON HOLDINGS LIMITED was incorporated 37 years ago on 15/10/1986 and has the registered number: SC101334. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
MACNAUGHTON HOLDINGS LIMITED - PERTH
This company is listed in the following categories:
13200 - Weaving of textiles
13200 - Weaving of textiles
14190 - Manufacture of other wearing apparel and accessories n.e.c.
46410 - Wholesale of textiles
46420 - Wholesale of clothing and footwear
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
TOWER HOUSE
PERTH
PERTHSHIRE
PH1 3UN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES BRIAN HEDLEY DRACUP | Jul 1958 | British | Director | 2017-03-03 | CURRENT |
MR STRUAN SINCLAIR PATERSON | Aug 1971 | British | Director | 2013-09-05 | CURRENT |
JOHN FREDERICK ROBERT PICKLES | Oct 1966 | British | Director | 2023-09-11 | CURRENT |
MR ROBERT ANDREW DEAKIN | Oct 1962 | British | Director | 2023-03-20 | CURRENT |
MS CLARE ANNE COTTON | Jan 1970 | British | Director | 2022-08-31 | CURRENT |
MR SIMON JAMES COTTON | Dec 1969 | British | Director | 2022-08-18 | CURRENT |
MR GEORGE MORRISON HAY | Jan 1950 | British | Director | 2018-08-31 UNTIL 2022-08-18 | RESIGNED |
BLAIR ALAN CHARLES MACNAUGHTON | Apr 1955 | British | Director | RESIGNED | |
BLAIR CHARLES MACNAUGHTON | Mar 1927 | British | Director | RESIGNED | |
JANET LOUISE MACNAUGHTON | Aug 1956 | British | Director | 1999-09-11 UNTIL 2020-04-10 | RESIGNED |
DAVID ALEXANDER RUSSELL MATHER | Jan 1963 | British | Director | 1999-05-01 UNTIL 1999-06-10 | RESIGNED |
DAVID JOHNSTON STOBIE | Jun 1937 | British | Director | 1997-05-28 UNTIL 2007-10-02 | RESIGNED |
MR WILLIAM WHEELAN | May 1959 | British | Director | 2012-09-05 UNTIL 2023-09-08 | RESIGNED |
GEORGE MORRISON HAY | Jan 1950 | British | Director | RESIGNED | |
JANET LOUISE MACNAUGHTON | Aug 1956 | British | Secretary | 1997-09-01 UNTIL 2017-05-01 | RESIGNED |
MS LINDA ANN KENNEDY | Secretary | 2017-06-23 UNTIL 2023-05-31 | RESIGNED | ||
HARRY CHRISTOPHER CAMPBELL GAUL | Dec 1938 | British | Secretary | RESIGNED | |
KEVIN LOCKWOOD | Sep 1953 | British | Director | 2008-02-01 UNTIL 2013-07-19 | RESIGNED |
LINDA ANN KENNEDY | May 1964 | British | Director | 2016-06-03 UNTIL 2023-05-31 | RESIGNED |
BRUCE WILLIAM MCLAREN JOHNSTON | Feb 1939 | British | Director | RESIGNED | |
ROSS MORRISON DEMPSTER | Nov 1971 | British | Director | 2001-02-01 UNTIL 2002-04-30 | RESIGNED |
HARRY CHRISTOPHER CAMPBELL GAUL | Dec 1938 | British | Director | 1992-08-20 UNTIL 1999-01-31 | RESIGNED |
GEOFFREY GRAHAM CRERAR | Jun 1955 | British | Director | 2000-11-01 UNTIL 2005-05-13 | RESIGNED |
GEOFFREY GRAHAM CRERAR | Jun 1955 | British | Director | 2007-03-02 UNTIL 2017-03-03 | RESIGNED |
MR ATHOL STUART FYVIE BRUCE | Sep 1952 | British | Director | 2002-09-01 UNTIL 2005-08-09 | RESIGNED |
MR ARCHIBALD CLEMENT BROWNING | Dec 1969 | British | Director | 2007-02-01 UNTIL 2009-08-14 | RESIGNED |
DOUGLAS ANDERSON | May 1944 | British | Director | 2001-02-01 UNTIL 2001-12-31 | RESIGNED |
WILLIAM WHEELAN | May 1959 | British | Director | 2001-02-01 UNTIL 2007-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fabric Scotland Limited | 2022-08-18 | Elgin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Blair Alan Charles Macnaughton | 2016-04-06 - 2022-08-18 | 4/1955 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mrs Janet Louise Macnaughton | 2016-04-06 - 2022-08-18 | 8/1956 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |