Mactaggart & Mickel Investments Limited

10037922

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LONDON (W1W 5PF) OFFICE 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF

Incorporated 02/03/2016

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

66300

Fund management activities

Officers

Mr Andrew Alexander Mactaggart Mickel

director · Since 02/03/2016

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 4 other boards

Mr Ross Mickel

director · Since 02/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 16 other boards

Mr Craig Mcneill Ormond

director · Since 01/05/2019

LAND DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Ms Nichola Mckelvie

secretary · Since 01/08/2022

Also on 9 other boards

Mr David John Shaw

director · Since 01/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 6 other boards

Ms Nichola Mckelvie

director · Since 01/09/2024

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 9 other boards

Persons with Significant Control

Mactaggart & Mickel Group Limited

75–100% shares

75–100% votes

Appoint directors

1 Atlantic Quay, Robertson Street, Glasgow, G2 8JB

Reg: Sc326355 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 21/12/2018Registered 04/01/2019Satisfied 15/11/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 30/11/2016Registered 07/12/2016Satisfied 15/11/2021