Macnaughton Holdings Limited

SC101334

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

TOWER HOUSE, PERTH, PH1 3UN

Incorporated 15/10/1986

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

13200

Weaving of textiles

14190

Manufacture of other wearing apparel and accessories

46410

Wholesale of textiles

46420

Wholesale of clothing and footwear

Officers

Mr Struan Sinclair Paterson

director · Since 05/09/2013

DIRECTOR

BRITISH · SCOTLAND · Age 54

Mr Simon James Cotton

director · Since 18/08/2022

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 56

Also on 4 other boards

Mrs Clare Anne Cotton

director · Since 31/08/2022

MATRON

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Mr Robert Andrew Deakin

director · Since 20/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Mr John Frederick Robert Pickles

director · Since 11/09/2023

SALES DIRECTOR

BRITISH · ENGLAND · Age 59

Persons with Significant Control

Fabric Scotland Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 30/08/2022Registered 02/09/2022

Charge

outstanding

CYNERGY BUSINESS FINANCE LIMITED

Created 30/08/2022Registered 01/09/2022

Charge

outstanding

ALASTAIR KENNETH JOHN MACNAUGHTON AND REBECCA MARY JANETTE MACNAUGHTON