Company information:
Mactaggart Scott (Holdings) Limited (No: SC334329)
Address: HUNTER AVENUE, HUNTER AVENUE, LOANHEAD, MIDLOTHIAN, EH20 9SL, SCOTLAND
Status: Operating Company
Incorporated: 22-Nov-2007
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 64202 - Activities of production holding companies
Current Director: GARY ALAN DAVIDSON ( DOB: Jan-1973 From: May-2024 )
Current Director: PATRICK ROBERT PRENTER ( DOB: Sep-1939 From: Nov-2007 )
Current Director: RICHARD GIBSON SCOTT PRENTER ( DOB: Jul-1963 From: Nov-2007 )
Current Director: MICHAEL HUGH PATRICK PRENTER ( DOB: Mar-1970 From: May-2008 )
Current Director: MARION SHEPHERD VENMAN ( DOB: Apr-1968 From: May-2024 )
Current Director: MARION SHEPHERD VENMAN ( DOB: Apr-1968 From: May-2024 )
Current Director: ANDREW ALAN WALLACE WADDELL ( DOB: May-1969 From: May-2024 )
Current Secretary: RICHARD GIBSON SCOTT PRENTER ( DOB: Jul-1963 From: Nov-2007 )
Resigned Director: ORME GILES DEREHAM ( DOB: Oct-1938 From: Nov-2007 To: Mar-2011 )
Resigned Director: RONALD ARTHUR GRANT ( From: Nov-2007 To: May-2010 )
Resigned Director: WILLIAM PAUL MARSH ( DOB: Apr-1962 From: Mar-2010 To: May-2024 )
Resigned Director: MORTON FRASER DIRECTORS LIMITED ( From: Nov-2007 To: Nov-2007 )
Resigned Director: EMILY LUCINDA STRACHAN ( From: Oct-2010 To: Dec-2011 )
Resigned Director: BALFOUR THOMSON ( DOB: Jun-1942 From: Nov-2007 To: Dec-2023 )
Resigned Director: GRAHAM HERBERT WALLACE WADDELL ( DOB: May-1964 From: Nov-2010 To: Nov-2023 )
Resigned Secretary: MORTON FRASER SECRETARIES LIMITED ( From: Nov-2007 To: Nov-2007 )
Persons of Significant Control:
Morton Fraser Trustees Limited, 2 Lister Square, Edinburgh, EH3 9GL, Scotland: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)
Mr Richard Gibson Scott Prenter, Hunter Avenue Hunter Avenue, Loanhead, Midlothian, EH20 9SL, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Graham Herbert Wallace Waddell, 2 Lister Square, Edinburgh, EH3 9GL, Scotland: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2023-11-24)
Mr Balfour Thomson, 2 Lister Square, Edinburgh, EH3 9GL, Scotland: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2023-12-29)
Company Accounts Summary (£)
| Item | 2020-04 | 2022-04 | 2023-04 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,089,778 | 1,249,049 | 1,395,876 | 1089778.0,1249049.0,1395876.0 |
| Fixed assets / Investments, fixed assets | 528,914 | 471,835 | 622,617 | 528914.0,471835.0,622617.0 |
| Fixed assets / Investment property | 560,864 | 761,394 | 761,394 | 560864.0,761394.0,761394.0 |
| Current assets | 2,099,888 | 1,485,995 | 1,522,201 | 2099888.0,1485995.0,1522201.0 |
| Current assets / Total inventories | 0.0,0.0,0.0 | |||
| Current assets / Debtors | 5,121 | 190 | 340 | 5121.0,190.0,340.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 2,094,767 | 1,485,805 | 1,521,861 | 2094767.0,1485805.0,1521861.0 |
| Net current assets (liabilities) | 2,048,578 | 1,482,394 | 1,517,702 | 2048578.0,1482394.0,1517702.0 |
| Total assets less current liabilities | 3,138,356 | 2,731,443 | 2,913,578 | 3138356.0,2731443.0,2913578.0 |
| Equity / share capital and reserves | 3,138,356 | 2,731,443 | 2,913,578 | 3138356.0,2731443.0,2913578.0 |