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Mactaggart & Mickel Commercial Developments Limited (No: SC342178)

Address: 1 ATLANTIC QUAY, 1 ROBERTSON STREET, GLASGOW, G2 8JB

Status: Active

Incorporated: 30-Apr-2008

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 14-May-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: ANDREW ALEXANDER MACTAGGART MICKEL (   From: Jul-2009  )

Current Director: ANDREW ALEXANDER MACTAGGART MICKEL ( DOB: Oct-1973   From: Jul-2009  )

Current Director: ANDREW ALEXANDER MACTAGGART MICKEL ( DOB: Oct-1973   From: Jul-2009  )

Current Director: ROSS MICKEL ( DOB: Oct-1974   From: Sep-2023  )

Current Director: CRAIG MCNEILL ORMOND ( DOB: Jun-1980   From: Jan-2017  )

Current Director: CRAIG MCNEILL ORMOND ( DOB: Jun-1980   From: Jan-2017  )

Current Director: DAVID JOHN SHAW ( DOB: Jan-1961   From: Sep-2023  )

Current Secretary: NICHOLA MCKELVIE (   From: Aug-2022  )

Resigned Director: JOANNE MATHESON CASEY ( DOB: Jan-1958   From: Jan-2017   To: Jul-2022  )

Resigned Director: ALASTAIR KENNETH DUNN (   From: Apr-2008   To: Jul-2009  )

Resigned Director: JEREMY STEWART GLEN ( DOB: Oct-1966   From: Apr-2008   To: Jul-2009  )

Resigned Director: ALAN JAMES HARTLEY ( DOB: Sep-1947   From: Jul-2009   To: Jan-2017  )

Resigned Director: PAUL JOHN MCANINCH ( DOB: Apr-1973   From: Jan-2017   To: Sep-2023  )

Resigned Director: BRUCE GEORGE ANDREW MICKEL ( DOB: Jan-1945   From: Jul-2009   To: Jan-2017  )

Resigned Director: EDMUND JOSEPH MONAGHAN ( DOB: Jul-1964   From: Jul-2009   To: Oct-2022  )

Resigned Secretary: JEREMY STEWART GLEN ( DOB: Oct-1966   From: Apr-2008   To: Jul-2009  )

Resigned Secretary: ALAN JAMES HARTLEY ( DOB: Sep-1947   From: Jul-2009   To: May-2017  )

Resigned Secretary: PAUL JOHN MCANINCH (   From: May-2017   To: Aug-2022  )

Persons of Significant Control:

Mactaggart & Mickel Investments Limited, 12th Floor 5 Merchant Square, London, W2 1AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-06)

Mactaggart & Mickel Group Limited, 1 Atlantic Quay Robertson Street, Glasgow, G2 8JB, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-02-06)

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