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Mactaggart Scott (Holdings) Limited

SC334329

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

. HUNTER AVENUE, LOANHEAD, EH20 9SL
Incorporated 22/11/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64202
Activities of production holding companies

Officers

Mr Richard Gibson Scott Prenter

secretary · Since 27/11/2007

FINANCIAL ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 62

Also on 12 other boards

Patrick Robert Prenter

director · Since 27/11/2007

ENGINEER

BRITISH · UNITED KINGDOM · Age 86

Also on 1 other board

Mr Richard Gibson Scott Prenter

director · Since 27/11/2007

FINANCIAL ADMINISTRATOR

BRITISH · SCOTLAND · Age 62

Also on 12 other boards

Michael Hugh Patrick Prenter

director · Since 06/05/2008

IT CONSULTANT

BRITISH · SOUTH AFRICA · Age 56

Also on 1 other board

Mr Gary Alan Davidson

director · Since 01/05/2024

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 2 other boards

Mr Andrew Alan Wallace Waddell

director · Since 01/05/2024

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 11 other boards

Persons with Significant Control

Morton Fraser Trustees Limited

ownership-of-shares-25-to-50-percent-as-trust

2, Lister Square, Edinburgh, EH3 9GL

Reg: 54500 · Scotland · Limited Company

Notified 06/04/2016

Mr Richard Gibson Scott Prenter

25–50% shares

British · United Kingdom · Age 62

., Hunter Avenue, Loanhead, EH20 9SL

Notified 06/04/2016

Former PSCs

Mr Graham Herbert Wallace Waddell

Ceased 24/11/2023

Mr Balfour Thomson

Ceased 29/12/2023