Macnaughton Holdings Limited, Perth
Macnaughton Holdings Limited is a private limited company. Situated at Tower House, Ruthvenfield Road, Inveralmond, Perth PH1 3UN, this 37 years old firm was incorporated on 1986-10-15 and is officially classified as "weaving of textiles" (SIC code: 13200), "manufacture of other wearing apparel and accessories n.e.c." (Standard Industrial Classification: 14190), "wholesale of clothing and footwear" (Standard Industrial Classification: 46420).6 directors can be found in the enterprise: John P. (appointed on 11 September 2023), Robert D. (appointed on 20 March 2023), Clare C. (appointed on 31 August 2022).
| About | |
|---|---|
| Name: Macnaughton Holdings Limited | |
| Number: SC101334 | |
| Incorporation date: 1986-10-15 | |
| End of financial year: 31 January |
| Address: |
Tower House Ruthvenfield Road, Inveralmond Perth PH1 3UN |
| SIC code: |
13200 - Weaving of textiles 14190 - Manufacture of other wearing apparel and accessories n.e.c. 46420 - Wholesale of clothing and footwear 46410 - Wholesale of textiles |
Company staff
People with significant control
Fabric Scotland Limited
18 August 2022
| Address | Mid Mains Steading Duffus, Elgin, IV30 5PU, Scotland |
| Legal authority | Scotland |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc730605 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Blair M.
6 April 2016 - 18 August 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Janet M.
6 April 2016 - 18 August 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
The date for Macnaughton Holdings Limited confirmation statement filing is 2024-07-21. The previous confirmation statement was submitted on 2023-07-07. The date for a subsequent accounts filing is 31 October 2024. Last accounts filing was sent for the time up until 31 January 2023.
3 persons of significant control are listed in the Companies House, namely: Fabric Scotland Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Duffus, IV30 5PU Elgin. Blair M. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Janet M. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-01-31 filed on: 31st, October 2023 | accounts |
Free Download
(16 pages)
|
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