MACTAGGART SCOTT (HOLDINGS) LIMITED
LOANHEAD MTS NEW HOLDINGS LIMITED YORK PLACE (NO. 461) LIMITED

Hellopages » Midlothian » Midlothian » EH20 9SP

Company number SC334329
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address PO BOX 1, HUNTER AVENUE, LOANHEAD, MIDLOTHIAN, EH20 9SP
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 22 November 2016 with updates; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of MACTAGGART SCOTT (HOLDINGS) LIMITED are www.mactaggartscottholdings.co.uk, and www.mactaggart-scott-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one 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 Holdings Limited is a Private Limited Company. The company registration number is SC334329. Mactaggart Scott Holdings Limited has been working since 22 November 2007. The present status of the company is Active. The registered address of Mactaggart Scott Holdings Limited is Po Box 1 Hunter Avenue Loanhead Midlothian Eh20 9sp. . PRENTER, Richard Gibson Scott is a Secretary of the company. MARSH, William Paul is a Director of the company. PRENTER, Michael Hugh Patrick is a Director of the company. PRENTER, Patrick Robert is a Director of the company. PRENTER, Richard Gibson Scott is a Director of the company. THOMSON, Balfour is a Director of the company. WADDELL, Graham Herbert Wallace is a Director of the company. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director DEREHAM, Orme Giles has been resigned. Director GRANT, Ronald Arthur has been resigned. Director STRACHAN, Emily Lucinda has been resigned. Nominee Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
PRENTER, Richard Gibson Scott
Appointed Date: 27 November 2007
Director
MARSH, William Paul
Appointed Date: 26 March 2010
63 years old
Director
PRENTER, Michael Hugh Patrick
Appointed Date: 06 May 2008
55 years old
Director
PRENTER, Patrick Robert
Appointed Date: 27 November 2007
86 years old
Director
PRENTER, Richard Gibson Scott
Appointed Date: 27 November 2007
62 years old
Director
THOMSON, Balfour
Appointed Date: 27 November 2007
83 years old
Director
WADDELL, Graham Herbert Wallace
Appointed Date: 01 November 2010
61 years old

Resigned Directors

Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 27 November 2007
Appointed Date: 22 November 2007
Director
DEREHAM, Orme Giles
Resigned: 25 March 2011
Appointed Date: 27 November 2007
87 years old
Director
GRANT, Ronald Arthur
Resigned: 20 May 2010
Appointed Date: 27 November 2007
82 years old
Director
STRACHAN, Emily Lucinda
Resigned: 16 December 2011
Appointed Date: 01 October 2010
58 years old
Nominee Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 27 November 2007
Appointed Date: 22 November 2007

Persons With Significant Control

Mr Graham Herbert Wallace Waddell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Balfour Thomson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Morton Fraser Trustees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

MACTAGGART SCOTT (HOLDINGS) LIMITED Events

03 Jan 2017
Group of companies' accounts made up to 30 April 2016
02 Dec 2016
Confirmation statement made on 22 November 2016 with updates
19 Jan 2016
Group of companies' accounts made up to 30 April 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 183,383
06 Oct 2015
Statement of capital following an allotment of shares on 5 August 2015
  • GBP 183,383
...
... and 46 more events
28 Jan 2008
Secretary resigned
28 Jan 2008
Director resigned
28 Jan 2008
New director appointed
17 Dec 2007
Company name changed york place (no. 461) LIMITED\certificate issued on 17/12/07
22 Nov 2007
Incorporation

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