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Mactaggart & Mickel Strategic Land Limited

10401881

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

LONDON (W1W 5PF) OFFICE 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Incorporated 29/09/2016

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

41100
Development of building projects
41202
Construction of domestic buildings
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr David John Shaw

director · Since 28/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 6 other boards

Mr Craig Mcneill Ormond

director · Since 01/05/2019

LAND DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 13 other boards

Ms Nichola Mckelvie

secretary · Since 01/08/2022

Also on 9 other boards

Mr Andrew Alexander Mactaggart Mickel

director · Since 01/09/2023

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 16 other boards

Mr Ross Mickel

director · Since 01/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 16 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, 1 Robertson Street, Glasgow, G2 8JB

Reg: Sc326355 · Companies House · Private Limited By Shares

Notified 29/09/2016

Charges8 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES AS DEFINE

Created 16/09/2024Registered 20/09/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES AS SUCH T

Created 30/08/2024Registered 13/09/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE SECURED PARTIES AS SUCH TERM IS DEFIN

Created 30/08/2024Registered 12/09/2024
Charge
outstanding

THE TRUSTEES OF THE MACTAGGART & MICKEL LIMITED RETIREMENT BENEFITS SCHEME

Created 28/02/2023Registered 03/03/2023
Charge
outstanding

THE TRUSTEES OF THE MACTAGGART & MICKEL LIMITED RETIREMENT BENEFITS SCHEME

Created 28/02/2023Registered 03/03/2023
Charge
outstanding

DESMOND JOHN RUSSELL STONEHAM, BENJAMIN JAMES RUSSELL STONEHAM AND MARK MACLACHLAN RUSSELL STON

Created 28/06/2022Registered 06/07/2022
Charge
outstanding

DESMOND JOHN RUSSELL STONEHAM · BENJAMIN JAMES RUSSELL STONEHAM · MARK MACLACHLAN RUSSELL STONEHAM

Created 28/06/2022Registered 29/06/2022
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 04/11/2021Registered 10/11/2021
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 DEFINED IN THE INSTRU

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