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MCTAGGART GROUP HOLDINGS LIMITED

MCTAGGART GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 22 January 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Templand Road, Dalry. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. MCTAGGART GROUP HOLDINGS LIMITED previously had the company name KINBURN 2021 LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company NumberSC686791
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1TOD HOUSE
Address Line 2TEMPLAND ROAD
Post TownDALRY
CountrySCOTLAND
PostcodeKA24 5EU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date04/02/2025
Last Made Up Date21/01/2024

Return

Next Due Date19/02/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 03/02/2021 onwards:
MCTAGGART GROUP HOLDINGS LIMITED
Prior to 03/02/2021:
KINBURN 2021 LIMITED

Directors

(The company's officers)
MR ALASTAIR THOMAS ANDERSON
(~49 year old British national)
TOD HOUSE TEMPLAND ROAD, DALRY, KA24 5EU, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 22/01/2021
MR GARY CLIMSON
(~59 year old British national)
TOD HOUSE TEMPLAND ROAD, DALRY, KA24 5EU, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 26/02/2021
MRS PATRICIA JANICE RUSSELL
(~56 year old British national)
TOD HOUSE TEMPLAND ROAD, DALRY, KA24 5EU, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 26/02/2021

Shareholders

(Persons of Significant Control)
Mrs Rosslyn Anderson
(~49 year old British national)
Tod House, Templand Road, Dalry, KA24 5EU, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/03/2021
Mr John Ross Mctaggart
(~75 year old British national)
Tod House, Templand Road, Dalry, KA24 5EU, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 01/03/2021

Connections

(Shared officers)
ABN SERVICES CO. LTD.
  • MR ALASTAIR THOMAS ANDERSON
  • MR GARY CLIMSON
  • MR GARY CLIMSON
LAUREL HOMES LIMITED
  • MR ALASTAIR THOMAS ANDERSON
  • MR GARY CLIMSON
  • MRS PATRICIA JANICE RUSSELL
  • MR ALASTAIR THOMAS ANDERSON
  • MR GARY CLIMSON
  • MR ALASTAIR THOMAS ANDERSON
  • MR GARY CLIMSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MCTAGGART GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, KA24 5EU.

Map of MCTAGGART GROUP HOLDINGS LIMITED at local scale
Map of MCTAGGART GROUP HOLDINGS LIMITED at local scale
Map of MCTAGGART GROUP HOLDINGS LIMITED at district scale
Map of MCTAGGART GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KA24 5EU

Other companies with registered offices in KA24 5EU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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