Mactaggart & Mickel Timber Systems Ltd

SC314798

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 ATLANTIC QUAY, GLASGOW, G2 8JB

Incorporated 17/01/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Ross Mickel

director · Since 01/05/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 16 other boards

Ms Nichola Mckelvie

secretary · Since 01/08/2022

Mr Craig Mcneill Ormond

director · Since 01/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 13 other boards

Persons with Significant Control

Mactaggart & Mickel Group Limited

75–100% shares

75–100% votes

Appoint directors

1 Atlantic Quay, Robertson Street, Glasgow, G2 8JB

Reg: Sc326355 · Companies House · Private Limited Company

Notified 17/11/2016

Former PSCs

Mactaggart & Mickel Homes Limited

Ceased 17/11/2016

Charges0 outstanding

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 SECUIRTY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

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