MACNAUGHTON HOLDINGS LIMITED
PERTH

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Company number SC101334
Status Active
Incorporation Date 15 October 1986
Company Type Private Limited Company
Address TOWER HOUSE, RUTHVENFIELD ROAD, INVERALMOND, PERTH, PERTHSHIRE, PH1 3UN
Home Country United Kingdom
Nature of Business 13200 - Weaving of textiles, 14190 - Manufacture of other wearing apparel and accessories n.e.c., 46410 - Wholesale of textiles, 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Appointment of Mr James Brian Hedley Dracup as a director on 3 March 2017; Termination of appointment of George Morrison Hay as a director on 3 March 2017; Termination of appointment of Geoffrey Graham Crerar as a director on 3 March 2017. The most likely internet sites of MACNAUGHTON HOLDINGS LIMITED are www.macnaughtonholdings.co.uk, and www.macnaughton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Macnaughton Holdings Limited is a Private Limited Company. The company registration number is SC101334. Macnaughton Holdings Limited has been working since 15 October 1986. The present status of the company is Active. The registered address of Macnaughton Holdings Limited is Tower House Ruthvenfield Road Inveralmond Perth Perthshire Ph1 3un. . MACNAUGHTON, Janet Louise is a Secretary of the company. DRACUP, James Brian Hedley is a Director of the company. KENNEDY, Linda Ann is a Director of the company. MACNAUGHTON, Blair Alan Charles is a Director of the company. MACNAUGHTON, Janet Louise is a Director of the company. PATERSON, Struan Sinclair is a Director of the company. WHEELAN, William is a Director of the company. Secretary GAUL, Harry Christopher Campbell has been resigned. Director ANDERSON, Douglas has been resigned. Director BROWNING, Archibald Clement has been resigned. Director BRUCE, Athol Stuart Fyvie has been resigned. Director CRERAR, Geoffrey Graham has been resigned. Director CRERAR, Geoffrey Graham has been resigned. Director DEMPSTER, Ross Morrison has been resigned. Director GAUL, Harry Christopher Campbell has been resigned. Director HAY, George Morrison has been resigned. Director JOHNSTON, Bruce William Mclaren has been resigned. Director LOCKWOOD, Kevin has been resigned. Director MACNAUGHTON, Blair Charles has been resigned. Director MATHER, David Alexander Russell has been resigned. Director STOBIE, David Johnston has been resigned. Director WHEELAN, William has been resigned. The company operates in "Weaving of textiles".


Current Directors

Secretary
MACNAUGHTON, Janet Louise
Appointed Date: 01 September 1997
Director
DRACUP, James Brian Hedley
Appointed Date: 03 March 2017
67 years old
Director
KENNEDY, Linda Ann
Appointed Date: 03 June 2016
61 years old
Director
MACNAUGHTON, Blair Alan Charles

70 years old
Director
MACNAUGHTON, Janet Louise
Appointed Date: 11 September 1999
69 years old
Director
PATERSON, Struan Sinclair
Appointed Date: 05 September 2013
54 years old
Director
WHEELAN, William
Appointed Date: 05 September 2012
66 years old

Resigned Directors

Secretary
GAUL, Harry Christopher Campbell
Resigned: 31 August 1997
Director
ANDERSON, Douglas
Resigned: 31 December 2001
Appointed Date: 01 February 2001
81 years old
Director
BROWNING, Archibald Clement
Resigned: 14 August 2009
Appointed Date: 01 February 2007
56 years old
Director
BRUCE, Athol Stuart Fyvie
Resigned: 09 August 2005
Appointed Date: 01 September 2002
73 years old
Director
CRERAR, Geoffrey Graham
Resigned: 03 March 2017
Appointed Date: 02 March 2007
70 years old
Director
CRERAR, Geoffrey Graham
Resigned: 13 May 2005
Appointed Date: 01 November 2000
70 years old
Director
DEMPSTER, Ross Morrison
Resigned: 30 April 2002
Appointed Date: 01 February 2001
54 years old
Director
GAUL, Harry Christopher Campbell
Resigned: 31 January 1999
Appointed Date: 20 August 1992
87 years old
Director
HAY, George Morrison
Resigned: 03 March 2017
76 years old
Director
JOHNSTON, Bruce William Mclaren
Resigned: 31 March 1997
87 years old
Director
LOCKWOOD, Kevin
Resigned: 19 July 2013
Appointed Date: 01 February 2008
72 years old
Director
MACNAUGHTON, Blair Charles
Resigned: 23 February 2001
98 years old
Director
MATHER, David Alexander Russell
Resigned: 10 June 1999
Appointed Date: 01 May 1999
63 years old
Director
STOBIE, David Johnston
Resigned: 02 October 2007
Appointed Date: 28 May 1997
88 years old
Director
WHEELAN, William
Resigned: 28 February 2007
Appointed Date: 01 February 2001
66 years old

Persons With Significant Control

Mr Blair Alan Charles Macnaughton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Janet Louise Macnaughton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MACNAUGHTON HOLDINGS LIMITED Events

07 Mar 2017
Appointment of Mr James Brian Hedley Dracup as a director on 3 March 2017
07 Mar 2017
Termination of appointment of George Morrison Hay as a director on 3 March 2017
07 Mar 2017
Termination of appointment of Geoffrey Graham Crerar as a director on 3 March 2017
20 Jan 2017
Satisfaction of charge 9 in full
22 Dec 2016
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
...
... and 140 more events
06 Jan 1987
Registered office changed on 06/01/87 from: 152 bath street glasgow G2 4TB
06 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Dec 1986
Company name changed dumm LIMITED\certificate issued on 31/12/86
24 Nov 1986
Registered office changed on 24/11/86 from: 91 west george street glasgow G2 1PA
10 Oct 1986
Certificate of Incorporation

MACNAUGHTON HOLDINGS LIMITED Charges

25 November 2011
Floating charge
Delivered: 1 December 2011
Status: Satisfied on 20 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
26 March 1999
Standard security
Delivered: 7 April 1999
Status: Satisfied on 4 August 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Part of spirax factory, inveralmond industrial estate…
8 July 1998
Standard security
Delivered: 14 July 1998
Status: Satisfied on 1 August 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Isla bank mills,keith.
7 July 1998
Standard security
Delivered: 14 July 1998
Status: Satisfied on 12 August 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Lease of ground at the corner of blacklaw lane & new…
3 July 1998
Standard security
Delivered: 14 July 1998
Status: Satisfied on 29 July 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop premises at station road,pitlochry.
8 June 1998
Floating charge
Delivered: 18 June 1998
Status: Satisfied on 29 August 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
1 May 1989
Bond & floating charge
Delivered: 19 May 1989
Status: Satisfied on 13 July 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
21 April 1987
Bond & floating charge
Delivered: 23 April 1987
Status: Satisfied on 13 July 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
21 April 1987
Letter of offset
Delivered: 23 April 1987
Status: Satisfied on 13 July 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…

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