Macnaughton Holdings Limited
Company Profile
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SmallMacnaughton Holdings Limited
sc101334•Private Limited With Share Capital
Tower House, Ruthvenfield Road, Inveralmond, Perth, PH13UN
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Incorporated
15/10/1986
Company Age
39 years
Directors
5
Employees
—
SIC Code
13200
Risk
very low risk
Company Overview
Registration, classification & business activity
Macnaughton Holdings Limited (sc101334) is a private limited with share capital incorporated on 15/10/1986 (39 years old) and registered in perth, PH13UN. The company operates under SIC code 13200 and is classified as Small.
Macnaughton holdings limited is a textiles company based out of perth, united kingdom.
Private Limited With Share Capital
SIC: 13200
Small
Incorporated 15/10/1986
PH13UN
Financial Overview
Total Assets
£5.18M
Liabilities
£2.13M
Net Assets
£3.05M
Est. Turnover
£4.48M
AI Estimated
Unreported
Cash
£236.8K
Key Metrics
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
20
Registered
11
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2023
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:06-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2022
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:30-08-2022
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:30-08-2022
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:30-08-2022
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:30-08-2022
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:30-08-2022
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:30-08-2022
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:30-08-2022
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:30-08-2022
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:30-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2022
Capital Allotment Shares
Category:Capital
Date:19-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Resolution
Category:Resolution
Date:19-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2017
Resolution
Category:Resolution
Date:22-12-2016
Capital Allotment Shares
Category:Capital
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Memorandum Articles
Category:Incorporation
Date:23-03-2016
Resolution
Category:Resolution
Date:23-03-2016
Capital Return Purchase Own Shares
Category:Capital
Date:06-01-2016
Capital Cancellation Shares
Category:Capital
Date:23-12-2015
Resolution
Category:Resolution
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2014
Resolution
Category:Resolution
Date:04-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2013
Termination Director Company With Name
Category:Officers
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Auditors Resignation Company
Category:Auditors
Date:13-05-2013
Auditors Resignation Company
Category:Auditors
Date:10-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2012
Legacy
Category:Mortgage
Date:31-08-2012
Legacy
Category:Mortgage
Date:06-08-2012
Legacy
Category:Mortgage
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2012
Import / Export
Imports
12 Months10
60 Months55
Exports
12 Months10
60 Months67
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date06/09/2025
Latest Accounts31/01/2025
Trading Addresses
Tower House, Ruthvenfield Road, Inveralmond Industrial Estate, Perth, Perthshire, PH13UNRegistered
Unit E, Station Road, Pitlochry, Perthshire, PH165AF
Tower House, Ruthvenfield Road, Inveralmond Industrial Estate, Perth, Perthshire, PH13UNRegistered
Unit E, Station Road, Pitlochry, Perthshire, PH165AF
Unit E, Station Road, Pitlochry, Perthshire, PH165AF
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