MACTAGGART HERITABLE HOLDINGS LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G46 6JQ

Company number SC049485
Status Active
Incorporation Date 18 November 1971
Company Type Private Limited Company
Address CAMPBELL RIDDELL BREEZE PATERSON, 229 FENWICK ROAD, GIFFNOCK, GLASGOW, G46 6JQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Full accounts made up to 31 December 2015; Sub-division of shares on 29 December 2015. The most likely internet sites of MACTAGGART HERITABLE HOLDINGS LIMITED are www.mactaggartheritableholdings.co.uk, and www.mactaggart-heritable-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. Mactaggart Heritable Holdings Limited is a Private Limited Company. The company registration number is SC049485. Mactaggart Heritable Holdings Limited has been working since 18 November 1971. The present status of the company is Active. The registered address of Mactaggart Heritable Holdings Limited is Campbell Riddell Breeze Paterson 229 Fenwick Road Giffnock Glasgow G46 6jq. . MELLISH, Richard is a Secretary of the company. MACTAGGART, John Auld, Sir is a Director of the company. NADLER, Robert Arthur is a Director of the company. Secretary BELL, William Donald has been resigned. Secretary ROWLANDS, Thomas has been resigned. Director ARMSTRONG, Peter Nelson has been resigned. Director ARMSTRONG, Peter Nelson has been resigned. Director BELL, William Donald has been resigned. Director CLARKE, Rupert James has been resigned. Director DENMAN, Donald Robert has been resigned. Director FREUND, Hugh James has been resigned. Director GLAISTER, John Kevill has been resigned. Director KINALLY, Gerard Roland has been resigned. Director MACTAGGART, Alastair has been resigned. Director MACTAGGART, Neil Auld has been resigned. Director MACTAGGART, Philip Auld has been resigned. Director MACTAGGART, Sandy Auld has been resigned. Director PENDER, Robert Rogerson Easton has been resigned. Director PETO, Robert Henry Haldane has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MELLISH, Richard
Appointed Date: 09 November 2010
Director
MACTAGGART, John Auld, Sir

74 years old
Director
NADLER, Robert Arthur
Appointed Date: 14 March 2000
71 years old

Resigned Directors

Secretary
BELL, William Donald
Resigned: 31 May 1995
Secretary
ROWLANDS, Thomas
Resigned: 22 December 2010
Appointed Date: 31 May 1995
Director
ARMSTRONG, Peter Nelson
Resigned: 20 December 2015
Appointed Date: 07 May 2008
70 years old
Director
ARMSTRONG, Peter Nelson
Resigned: 22 August 2003
Appointed Date: 27 July 2001
70 years old
Director
BELL, William Donald
Resigned: 31 July 1995
98 years old
Director
CLARKE, Rupert James
Resigned: 20 December 2015
Appointed Date: 28 September 1990
67 years old
Director
DENMAN, Donald Robert
Resigned: 22 July 1994
114 years old
Director
FREUND, Hugh James
Resigned: 24 November 2015
Appointed Date: 27 July 2001
80 years old
Director
GLAISTER, John Kevill
Resigned: 19 December 2002
Appointed Date: 27 September 1991
70 years old
Director
KINALLY, Gerard Roland
Resigned: 23 March 2001
Appointed Date: 29 March 1994
78 years old
Director
MACTAGGART, Alastair
Resigned: 04 August 2015
Appointed Date: 19 July 2005
59 years old
Director
MACTAGGART, Neil Auld
Resigned: 22 July 1994
100 years old
Director
MACTAGGART, Philip Auld
Resigned: 20 December 2015
69 years old
Director
MACTAGGART, Sandy Auld
Resigned: 19 July 2005
Appointed Date: 01 December 1994
97 years old
Director
PENDER, Robert Rogerson Easton
Resigned: 22 July 1994
99 years old
Director
PETO, Robert Henry Haldane
Resigned: 20 December 2015
Appointed Date: 01 October 2011
75 years old

Persons With Significant Control

Mr Philip Auld Mactaggart
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACTAGGART HERITABLE HOLDINGS LIMITED Events

20 Sep 2016
Confirmation statement made on 3 July 2016 with updates
18 Aug 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Sub-division of shares on 29 December 2015
13 Jan 2016
Particulars of variation of rights attached to shares
13 Jan 2016
Change of share class name or designation
...
... and 126 more events
23 Mar 1987
Director resigned
02 Mar 1987
Group of companies' accounts made up to 31 May 1985
02 Mar 1987
Annual return made up to 14/09/86
18 Nov 1971
Incorporation
18 Nov 1971
Certificate of incorporation

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