MACTAGGART, SCOTT & COMPANY LIMITED
LOANHEAD

Hellopages » Midlothian » Midlothian » EH20 9SP

Company number SC055532
Status Active
Incorporation Date 26 April 1974
Company Type Private Limited Company
Address MACTAGGART SCOTT AND CO. LTD. P.O. BOX NO 1, HUNTER AVENUE, LOANHEAD, MIDLOTHIAN, EH20 9SP
Home Country United Kingdom
Nature of Business 28120 - Manufacture of fluid power equipment, 28131 - Manufacture of pumps, 28220 - Manufacture of lifting and handling equipment, 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 22 November 2016 with updates; Appointment of Removed Under Section 1095 as a director on 30 March 2016 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective. . The most likely internet sites of MACTAGGART, SCOTT & COMPANY LIMITED are www.mactaggartscottcompany.co.uk, and www.mactaggart-scott-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. The distance to to Edinburgh Rail Station is 6.3 miles; to Slateford Rail Station is 6.5 miles; to Haymarket Rail Station is 6.7 miles; to Prestonpans Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mactaggart Scott Company Limited is a Private Limited Company. The company registration number is SC055532. Mactaggart Scott Company Limited has been working since 26 April 1974. The present status of the company is Active. The registered address of Mactaggart Scott Company Limited is Mactaggart Scott and Co Ltd P O Box No 1 Hunter Avenue Loanhead Midlothian Eh20 9sp. . PRENTER, Richard Gibson Scott is a Secretary of the company. GRANT, Ronald Arthur is a Director of the company. MARSH, William Paul is a Director of the company. PLOWMAN, Alistair John is a Director of the company. PRENTER, Richard Gibson Scott is a Director of the company. ROBINSON, Gary is a Director of the company. SHANKS, Brian is a Director of the company. TUFF, Alexander is a Director of the company. WADDELL, Graham Herbert Wallace is a Director of the company. Secretary MORTON FRASER has been resigned. Director BIRD, Robert has been resigned. Director BOOTON, Glynn Arthur has been resigned. Director CAMPION, Gordon Pearson has been resigned. Director CRAIG, Thomas Moodie has been resigned. Director DEREHAM, Orme Giles has been resigned. Director GILCHRIST, Andrew Kirkwood Rae has been resigned. Director GILCHRIST, Andrew Kirkwood Rae has been resigned. Director MERRITT, George Moore has been resigned. Director PRENTER, Patrick Robert has been resigned. Director THOMSON, Balfour has been resigned. The company operates in "Manufacture of fluid power equipment".


Current Directors

Secretary
PRENTER, Richard Gibson Scott
Appointed Date: 01 January 2001
Director
GRANT, Ronald Arthur
Appointed Date: 09 July 1990
82 years old
Director
MARSH, William Paul
Appointed Date: 27 March 1997
63 years old
Director
PLOWMAN, Alistair John
Appointed Date: 18 June 2001
64 years old
Director
PRENTER, Richard Gibson Scott
Appointed Date: 20 November 1992
62 years old
Director
ROBINSON, Gary
Appointed Date: 07 March 2016
60 years old
Director
SHANKS, Brian
Appointed Date: 01 September 2008
66 years old
Director
TUFF, Alexander
Appointed Date: 22 February 2016
61 years old
Director
WADDELL, Graham Herbert Wallace
Appointed Date: 01 November 2010
61 years old

Resigned Directors

Secretary
MORTON FRASER
Resigned: 01 January 2001
Director
BIRD, Robert
Resigned: 01 January 2001
90 years old
Director
BOOTON, Glynn Arthur
Resigned: 31 July 2015
Appointed Date: 01 May 2009
69 years old
Director
CAMPION, Gordon Pearson
Resigned: 15 December 2006
Appointed Date: 29 September 1995
74 years old
Director
CRAIG, Thomas Moodie
Resigned: 23 December 2003
86 years old
Director
DEREHAM, Orme Giles
Resigned: 18 December 2009
Appointed Date: 27 March 1998
87 years old
Director
GILCHRIST, Andrew Kirkwood Rae
Resigned: 30 April 1997
Appointed Date: 31 January 1992
90 years old
Director
GILCHRIST, Andrew Kirkwood Rae
Resigned: 27 July 1990
Director
MERRITT, George Moore
Resigned: 17 December 2015
Appointed Date: 24 November 2004
72 years old
Director
PRENTER, Patrick Robert
Resigned: 18 December 2009
86 years old
Director
THOMSON, Balfour
Resigned: 18 December 2009
Appointed Date: 01 January 2001
83 years old

Persons With Significant Control

Mactaggart Scott (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACTAGGART, SCOTT & COMPANY LIMITED Events

07 Feb 2017
Full accounts made up to 30 April 2016
02 Dec 2016
Confirmation statement made on 22 November 2016 with updates
15 Apr 2016
Appointment of Removed Under Section 1095 as a director on 30 March 2016
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
10 Mar 2016
Appointment of Mr Gary Robinson as a director on 7 March 2016
22 Feb 2016
Appointment of Mr Alexander Tuff as a director on 22 February 2016
...
... and 98 more events
05 May 1987
Return made up to 02/01/87; full list of members
20 Apr 1987
Full accounts made up to 30 April 1986
16 May 1974
Company name changed\certificate issued on 16/05/74
26 Apr 1974
Certificate of incorporation
26 Apr 1974
Incorporation

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