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Macnaughton Group Limited

SC032244

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

Tower House, Ruthvenfield Road, Inveralmond, Perth, PH1 3UN
Incorporated 01/05/1957

Previously known as

A. & J. Macnaughton Limited · until 10/06/2015

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

99999
Dormant company

Officers

Mr Simon James Cotton

director · Since 18/08/2022

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 56

Also on 4 other boards

Simon James Cotton

director · Since 18/08/2022

British · Scotland · Age 56

Former

Elsie Ross Macnaughton

director · Resigned 07/07/1991

Blair Charles Macnaughton

director · Resigned 31/10/1992

George Morrison Hay

director · Resigned 31/03/1997

Harry Christopher Campbell Gaul

secretary · Resigned 31/08/1997

Harry Christopher Campbell Gaul

director · Resigned 31/01/1999

David Alexander Russell Mather

director · Resigned 10/09/1999

Douglas Anderson

director · Resigned 31/01/2001

David Johnston Stobie

director · Resigned 30/09/2002

Janet Louise Macnaughton

secretary · Resigned 01/05/2017

Blair Alan Charles Macnaughton

director · Resigned 18/08/2022

Linda Ann Kennedy

secretary · Resigned 30/05/2023

Persons with Significant Control

Macnaughton Holdings Limited

75–100% shares
75–100% votes

Tower House, Ruthvenfield Road, Perth, PH1 3UN

Reg: Sc101334 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Tower House
2026-07-13

TOWER HOUSE

post townPerth
2026-07-13

PERTH