Mctaggart Group Holdings Limited

SC686791

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

TOD HOUSE, DALRY, KA24 5EU

Incorporated 22/01/2021

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Alastair Thomas Anderson

director · Since 22/01/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 12 other boards

Mr Gary Climson

director · Since 26/02/2021

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 12 other boards

Ms Patricia Janice Russell

director · Since 26/02/2021

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 10 other boards

Persons with Significant Control

Mr Alastair Thomas Anderson

25–50% votes

British · Scotland · Age 52

Tod House, Templand Road, Dalry, KA24 5EU

Notified 22/01/2021

Mrs Rosslyn Neill Anderson

25–50% votes

British · Scotland · Age 52

Tod House, Templand Road, Dalry, KA24 5EU

Notified 01/03/2021

Former PSCs

Mr John Ross Mctaggart

Ceased 01/03/2021

Thorntons Trustees Ltd. As Trustee Of The Alastair Anderson 2025 Trust

Ceased 18/11/2025

Mrs Rosslyn Neill Anderson As Trustee Of The Rosslyn Anderson 2025

Ceased 18/11/2025

Thorntons Trustees Ltd. As Trustee Of The Rosslyn Anderson 2025 Trust

Ceased 18/11/2025

Mr Alastair Thomas Anderson As Trustee Of The Rosslyn Anderson 2025

Ceased 18/11/2025

Charges2 outstanding

Charge

outstanding

GARY CLIMSON

Created 01/03/2021Registered 17/03/2021

Charge

outstanding

JOHN ROSS MCTAGGART

Created 01/03/2021Registered 17/03/2021