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Taggarts Motor Group Ltd.

SC010868

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1000 Kennishead Road, Darnley, G53 7RA
Incorporated 31/12/1919

Previously known as

Taggarts(Motor Holdings)Limited · until 27/10/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

99999
Dormant company

Officers

Christopher Trevor Whitaker

director · Since 04/04/2024

British · United Kingdom · Age 50

Alex Smith

director · Since 23/01/2025

British · United Kingdom · Age 51

Owen John Mclellan

director · Since 01/10/2025

British · United Kingdom · Age 43

Oona Cassidy

secretary · Since 27/02/2026

Former

Ian T Elgey

director · Resigned 19/05/1989

Paul Alexander Carruthers

secretary · Resigned 06/07/1989

David Scott Holmes

director · Resigned 07/09/1990

Robert Rennie

secretary · Resigned 28/09/1990

George Ross

secretary · Resigned 04/02/2003

Joseph James Nimmo

director · Resigned 04/02/2003

Robert Rennie

director · Resigned 04/02/2003

George Ross

director · Resigned 04/02/2003

Lookers Secretaries Limited

corporate secretary · Resigned 08/04/2004

Gordon Martin Scott

director · Resigned 07/09/2005

Henry Kenneth Surgenor

director · Resigned 07/09/2005

Andrew Campbell Bruce

director · Resigned 07/09/2005

David Victor Dyson

director · Resigned 07/09/2005

David John Blakeman

secretary · Resigned 02/01/2007

Henry Kenneth Surgenor

director · Resigned 31/12/2009

Peter Jones

director · Resigned 31/12/2013

Lookers Directors Limited

corporate director · Resigned 22/11/2017

Lookers Secretaries Limited

corporate secretary · Resigned 22/11/2017

Robin Anthony Gregson

director · Resigned 05/07/2019

Glenda Macgeekie

secretary · Resigned 20/12/2019

Andrew Campbell Bruce

director · Resigned 31/12/2019

Nigel John Mcminn

director · Resigned 31/12/2019

Richard Scott Walker

director · Resigned 29/06/2020

James Perrie

director · Resigned 22/01/2021

Anna Catherine Bielby

director · Resigned 30/06/2021

Philip John Kenny

secretary · Resigned 11/10/2023

Mark Douglas Raban

director · Resigned 10/01/2024

Duncan Andrew Mcphee

director · Resigned 04/04/2024

Martin Paul Reay

director · Resigned 07/11/2024

James Brearley

director · Resigned 07/10/2025

Persons with Significant Control

J.N. Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1000, Kennishead Road, Darnley, G53 7RA

Reg: Sc118294 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 27/08/2021Registered 01/09/2021Satisfied 16/03/2024
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 27/08/2021Registered 01/09/2021Satisfied 11/01/2023
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/05/2021Registered 24/05/2021Satisfied 16/03/2024
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED WITHIN)

Created 11/05/2021Registered 14/05/2021Satisfied 16/03/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/06/2009Registered 30/06/2009Satisfied 30/01/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/06/2009Registered 27/06/2009Satisfied 30/01/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/06/2009Registered 20/06/2009Satisfied 30/01/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/06/2009Registered 20/06/2009Satisfied 30/01/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/05/2009Registered 15/06/2009Satisfied 30/01/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/05/2009Registered 15/06/2009Satisfied 30/01/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/04/2002Registered 29/04/2002Satisfied 05/12/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/04/2002Registered 29/04/2002Satisfied 05/12/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/04/2002Registered 29/04/2002Satisfied 05/12/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/04/2002Registered 29/04/2002Satisfied 05/12/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/03/2002Registered 28/03/2002Satisfied 05/12/2003
charge
satisfied

JAGUAR FINANCIAL SERVICES LIMITED

Created 14/02/2002Registered 05/03/2002Satisfied 26/01/2006
charge
satisfied

FCE BANK PLC

Created 03/12/2001Registered 14/12/2001Satisfied 26/01/2006
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 12/01/2001Registered 23/01/2001Satisfied 14/05/2002
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 05/10/1989Registered 17/10/1989Satisfied 14/05/2002
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 06/09/1989Registered 20/09/1989Satisfied 14/05/2002
charge
satisfied

SCOTTISH DISCOUNT COMPANY LTD

Created 29/04/1980Registered 15/05/1980Satisfied 07/01/1983
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/1978Registered 29/06/1978Satisfied 26/01/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/08/1967Registered 10/08/1967Satisfied 04/09/1992

Change History

officer appointedWHITAKER, Christopher Trevor
2026-06-08
officer appointedCASSIDY, Oona
2026-06-08
officer appointedMCLELLAN, Owen John
2026-06-08
officer appointedSMITH, Alex
2026-06-08
statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line11000 Kennishead Road
2026-06-08

1000 KENNISHEAD ROAD

post townDarnley
2026-06-08

DARNLEY