Company information:
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)