Mactaggart Scott (holdings) Limited, Loanhead
Mactaggart Scott (Holdings) Limited is a private limited company. Formerly, it was named Mts New Holdings Limited (changed on 2008-01-31). Situated at Po Box 1, Hunter Avenue, Loanhead EH20 9SP, the aforementioned 16 years old company was incorporated on 2007-11-22 and is officially categorised as "activities of production holding companies" (Standard Industrial Classification: 64202).4 directors can be found in the enterprise: William M. (appointed on 26 March 2010), Michael P. (appointed on 06 May 2008), Patrick P. (appointed on 27 November 2007). Moving on to the secretaries (1 in total), we can name: Richard P. (appointed on 27 November 2007).
| About | |
|---|---|
| Name: Mactaggart Scott (holdings) Limited | |
| Number: SC334329 | |
| Incorporation date: 2007-11-22 | |
| End of financial year: 30 April |
| Address: |
Po Box 1 Hunter Avenue Loanhead EH20 9SP |
| SIC code: |
64202 - Activities of production holding companies |
Company staff
People with significant control
Richard P.
6 April 2016
| Nature of control: |
25-50% shares |
Morton Fraser Trustees Limited
6 April 2016
| Address | 2 Lister Square, Edinburgh, EH3 9GL, Scotland |
| Legal authority | Scotland |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | 54500 |
| Nature of control: |
25-50% shares |
Balfour T.
6 April 2016 - 29 December 2023
| Nature of control: |
25-50% shares |
Graham W.
6 April 2016 - 24 November 2023
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 2,099,888 | 1,399,669 | 1,485,995 | 1,522,201 |
| Fixed Assets | 1,089,778 | 1,032,699 | 1,249,049 | 1,395,876 |
| Total Assets Less Current Liabilities | 3,138,356 | 2,375,333 | 2,731,443 | 2,913,578 |
The deadline for Mactaggart Scott (Holdings) Limited confirmation statement filing is 2023-12-06. The previous confirmation statement was submitted on 2022-11-22. The date for the next statutory accounts filing is 31 January 2024. Latest accounts filing was filed for the time period up until 30 April 2022.
4 persons of significant control are listed in the Companies House, namely: Richard P. that owns 1/2 or less of shares. Morton Fraser Trustees Limited owns 1/2 or less of shares. The corporate PSC can be found at Lister Square, EH3 9GL Edinburgh. Balfour T. that owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Document replacement
Incorporation
Miscellaneous
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address Hunter Avenue Hunter Avenue Loanhead Midlothian EH20 9SL. Change occurred on Thursday 29th February 2024. Company's previous address: PO Box 1 Hunter Avenue Loanhead Midlothian EH20 9SP. filed on: 29th, February 2024 | address |
Free Download
(1 page)
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