Mactaggart Heritable Limited
09760580
Healthy
- No accounts filed in last 18 months (-5)
- 2 outstanding charges (-4)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 03/09/2015
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 75
Also on 1 other board
director · Since 01/01/2016
BANKER
BRITISH · ENGLAND · Age 68
Also on 16 other boards
director · Since 01/01/2016
LAWYER
AMERICAN · UNITED STATES · Age 81
Also on 1 other board
director · Since 01/01/2016
COMPANY DIRECTOR
BRITISH · UNITED STATES · Age 70
Also on 4 other boards
director · Since 01/01/2016
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 75
Also on 4 other boards
director · Since 16/05/2017
REAL ESTATE PRIVATE EQUITY
BRITISH · UNITED KINGDOM · Age 43
Also on 22 other boards
secretary · Since 31/08/2017
director · Since 24/07/2020
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 32
Also on 13 other boards
director · Since 31/01/2023
LAWYER
AMERICAN · UNITED STATES · Age 62
Also on 1 other board
director · Since 07/08/2024
INVESTMENT MANAGER
BRITISH · ENGLAND · Age 29
Also on 3 other boards
Persons with Significant Control
Mr John Auld Mactaggart
British · England · Age 32
2, Babmaes Street, London, SW1Y 6HD
Notified 18/08/2022
Former PSCs
Mr Philip Auld Mactaggart
Ceased 21/02/2022
Charges2 outstanding
ING BANK N.V. LONDON BRANCH (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INS
ING BANK N.V. LONDON BRANCH (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INS
ING BANK N.V., LONDON BRANCH AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)
ING BANK N.V., LONDON BRANCH AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)
ING BANK N.V., LONDON BRANCH (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE FA
ING BANK N.V., LONDON BRANCH (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE FA
LANDESBANK HESSEN-THURINGEN GIROZENTRALE
CompanyRankvs 220600+ SIC 68100 peers57
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2023
Net Worth
£953k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£28.1M
Working capital
Current Assets
£5.9M
Current Liabilities
£34.0M
Fixed Assets
£149.1M
Debtors
£5.9M
Tax at Year End
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2023 | 0.17 |
Derived from filed accounts. Not audited figures.