Mactaggart & Mickel Commercial Developments Limited

SC342178

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 30/04/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Andrew Alexander Mactaggart Mickel

director · Since 21/07/2009

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 16 other boards

Mr Craig Mcneill Ormond

director · Since 01/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 13 other boards

Ms Nichola Mckelvie

secretary · Since 01/08/2022

Also on 9 other boards

Mr Ross Mickel

director · Since 01/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 16 other boards

Mr David John Shaw

director · Since 01/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 6 other boards

Ms Nichola Mckelvie

director · Since 01/09/2024

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 9 other boards

Persons with Significant Control

Mactaggart & Mickel Investments Limited

75–100% shares

75–100% votes

Appoint directors

12th Floor, 5 Merchant Square, London, W2 1AY

Reg: 10037922 · Companies House · Private Limited Company

Notified 06/02/2020

Former PSCs

Mactaggart & Mickel Group Limited

Ceased 06/02/2020

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

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