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 13 years ago on 22/11/2007 and has the registered number: SC334329. The accounts status is GROUP and accounts are next due on 31/01/2022.

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 30/04/2020 31/01/2022

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
22/11/2020 06/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. GRAHAM HERBERT WALLACE WADDELL May 1964 British Director 2010-11-01 CURRENT
BALFOUR THOMSON Jun 1942 British Director 2007-11-27 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 WILLIAM PAUL MARSH Apr 1962 British Director 2010-03-26 CURRENT
MR RICHARD GIBSON SCOTT PRENTER Jul 1963 British Secretary 2007-11-27 CURRENT
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
MRS EMILY LUCINDA STRACHAN Apr 1967 British Director 2010-10-01 UNTIL 2011-12-16 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

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Herbert Wallace Waddell 2016-04-06 5/1964 Loanhead   Midlothian Ownership of shares 25 to 50 percent as trust
Mr Balfour Thomson 2016-04-06 6/1942 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 PANGBOURNE Active 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 (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.
L'ORANGE INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
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
SPEIRS + JEFFREY FUND MANAGEMENT LIMITED GLASGOW Active DORMANT 64999 - Financial intermediation not elsewhere classified
SPEIRS & JEFFREY LIMITED GLASGOW Active FULL 64999 - Financial intermediation not elsewhere classified
MAXIMILLION EVENTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED GLASGOW Active DORMANT 64999 - Financial intermediation not elsewhere classified
SPEIRS & JEFFREY CLIENT NOMINEES LIMITED GLASGOW Active DORMANT 64999 - Financial intermediation not elsewhere classified
HARPERRIG LIMITED NEWBRIDGE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
HILLWOOD HOLDINGS LIMITED EDINBURGH Active SMALL 64209 - Activities of other holding companies n.e.c.

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