Macnaughton Holdings Limited
SC101334
Notable Risks
- 11 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/01/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 25/06/2026
Due 09/07/2027
Industry
Officers
director · Since 18/08/2022
CHIEF EXECUTIVE
BRITISH · SCOTLAND · Age 56
Also on 4 other boards
director · Since 31/08/2022
MATRON
BRITISH · SCOTLAND · Age 56
Also on 2 other boards
director · Since 20/03/2023
DIRECTOR
BRITISH · SCOTLAND · Age 63
Also on 1 other board
Former
director · Resigned 31/03/1997
secretary · Resigned 31/08/1997
director · Resigned 31/01/1999
director · Resigned 10/06/1999
director · Resigned 23/02/2001
director · Resigned 31/12/2001
director · Resigned 30/04/2002
director · Resigned 13/05/2005
director · Resigned 09/08/2005
director · Resigned 28/02/2007
director · Resigned 02/10/2007
director · Resigned 14/08/2009
director · Resigned 19/07/2013
director · Resigned 03/03/2017
director · Resigned 03/03/2017
secretary · Resigned 01/05/2017
director · Resigned 10/04/2020
director · Resigned 18/08/2022
director · Resigned 18/08/2022
director · Resigned 31/05/2023
secretary · Resigned 31/05/2023
director · Resigned 08/09/2023
director · Resigned 13/02/2025
Persons with Significant Control
Fabric Scotland Limited
Mid Mains Steading, Duffus, Elgin, IV30 5PU
Reg: Sc730605 · Companies House · Private Limited Company
Notified 18/08/2022
Former PSCs
Mrs Janet Louise Macnaughton
Ceased 18/08/2022
Mr Blair Alan Charles Macnaughton
Ceased 18/08/2022
Charges11 outstanding
CYNERGY BUSINESS FINANCE LIMITED
CYNERGY BUSINESS FINANCE LIMITED
STRUAN SINCLAIR PATERSON
LINDA ANN KENNEDY
BLAIR ALAN CHARLES MACNAUGHTON AND JANET LOUISE MACNAUGHTON
ALEXANDRA ABRAMS (NEE JARZEBOWSKA)
ALASTAIR KENNETH JOHN MACNAUGHTON AND REBECCA MARY JANETTE MACNAUGHTON
JAMES BRIAN HEDLEY DRACUP
WILLIAM WHEELAN
CYNERGY BUSINESS FINANCE LIMITED
SHELAGH MARY RAE
Change History
Active
Private Limited Company
TOWER HOUSE
PERTH