• UK
  • MACTAGGART SCOTT (HOLDINGS) LIMITED - PO BOX 1, Hunter Avenue, Loanhead, Midlothian, United Kingdom

Company Information

Company registration number
SC334329
Company Status
LIVE
Country
United Kingdom
Registered Address
PO BOX 1
Hunter Avenue
Loanhead
Midlothian
EH20 9SP
PO BOX 1, Hunter Avenue, Loanhead, Midlothian, EH20 9SP UK

Management

Managing Directors
MARSH, William Paul
PRENTER, Michael Hugh Patrick
PRENTER, Patrick Robert
PRENTER, Richard Gibson Scott
THOMSON, Balfour
WADDELL, Graham Herbert Wallace
Company secretaries
PRENTER, Richard Gibson Scott

Company Details

Type of Business
ltd
Incorporated
2007-11-22
Age Of Company
2007-11-22 16 years
SIC/NACE
64202

Ownership

Beneficial Owners
Mr Graham Herbert Wallace Waddell
Mr Balfour Thomson
Morton Fraser Trustees Limited
Mr Richard Gibson Scott Prenter

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MTS NEW HOLDINGS LIMITED
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Annual Return
Due Date: 2024-12-06
Last Date: 2023-11-22

MACTAGGART SCOTT (HOLDINGS) LIMITED Company Description

MACTAGGART SCOTT (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC334329. Its current trading status is "live". It was registered 2007-11-22. It was previously called MTS NEW HOLDINGS LIMITED. It has declared SIC or NACE codes as "64202". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at Po Box 1 .
More information

Get MACTAGGART SCOTT (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mactaggart Scott (Holdings) Limited - PO BOX 1, Hunter Avenue, Loanhead, Midlothian, United Kingdom

2007-11-22 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-12-05) - CS01

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  • accounts-with-accounts-type-group (2023-01-11) - AA

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  • confirmation-statement-with-updates (2022-12-02) - CS01

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  • accounts-with-accounts-type-group (2021-12-20) - AA

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  • confirmation-statement-with-no-updates (2021-12-03) - CS01

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  • accounts-with-accounts-type-group (2021-01-15) - AA

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  • confirmation-statement-with-updates (2020-12-04) - CS01

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  • notification-of-a-person-with-significant-control (2020-06-25) - PSC01

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  • accounts-with-accounts-type-group (2019-12-27) - AA

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  • change-to-a-person-with-significant-control (2019-12-19) - PSC04

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  • confirmation-statement-with-no-updates (2019-12-19) - CS01

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  • confirmation-statement-with-updates (2018-12-05) - CS01

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  • accounts-with-accounts-type-group (2018-12-20) - AA

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  • confirmation-statement-with-no-updates (2017-11-27) - CS01

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  • accounts-with-accounts-type-group (2017-01-03) - AA

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  • accounts-with-accounts-type-group (2017-12-27) - AA

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  • confirmation-statement-with-updates (2016-12-02) - CS01

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  • accounts-with-accounts-type-group (2016-01-19) - AA

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  • resolution (2015-10-06) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2015-10-06) - SH08

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  • capital-allotment-shares (2015-10-06) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01

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  • accounts-with-accounts-type-group (2014-12-31) - AA

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  • change-person-director-company-with-change-date (2014-12-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01

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  • accounts-with-accounts-type-group (2013-12-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01

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  • accounts-with-accounts-type-group (2012-11-19) - AA

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  • capital-return-purchase-own-shares (2012-01-31) - SH03

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  • resolution (2012-01-19) - RESOLUTIONS

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  • termination-director-company-with-name (2011-12-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01

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  • accounts-with-accounts-type-group (2011-11-10) - AA

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  • termination-director-company-with-name (2011-09-16) - TM01

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  • second-filing-of-form-with-form-type (2011-09-14) - RP04

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  • change-person-director-company-with-change-date (2010-12-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01

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  • appoint-person-director-company-with-name (2010-12-16) - AP01

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  • termination-director-company-with-name (2010-05-26) - TM01

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  • appoint-person-director-company-with-name (2010-04-12) - AP01

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  • accounts-with-accounts-type-group (2010-12-30) - AA

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  • legacy (2009-07-27) - 287

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  • change-account-reference-date-company-previous-shortened (2009-11-25) - AA01

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  • change-person-director-company-with-change-date (2009-11-25) - CH01

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  • legacy (2009-01-07) - 363a

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  • change-person-secretary-company-with-change-date (2009-11-25) - CH03

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  • accounts-with-accounts-type-group (2009-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01

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  • legacy (2008-01-28) - 288a

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  • legacy (2008-01-28) - 288b

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  • legacy (2008-01-29) - 288a

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  • legacy (2008-02-04) - 123

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  • resolution (2008-02-04) - RESOLUTIONS

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  • legacy (2008-02-20) - 88(2)R

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  • statement-of-affairs (2008-02-20) - SA

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  • resolution (2008-11-11) - RESOLUTIONS

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  • legacy (2008-12-09) - 288a

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  • certificate-change-of-name-company (2008-01-31) - CERTNM

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  • certificate-change-of-name-company (2007-12-17) - CERTNM

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  • incorporation-company (2007-11-22) - NEWINC

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