Mactaggart Scott (Holdings) Limited

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Large Enterprise

Mactaggart Scott (holdings) Limited

sc334329•Private Limited With Share Capital

. Hunter Avenue, Loanhead, EH209SL
01314400311

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Incorporated

22/11/2007

Company Age

18 years

Directors

7

Employees

427

SIC Code

64202

Risk

very low risk

Company Overview

Registration, classification & business activity

Mactaggart Scott (holdings) Limited (sc334329) is a private limited with share capital incorporated on 22/11/2007 (18 years old) and registered in loanhead, EH209SL. The company operates under SIC code 64202 - activities of production holding companies.

Private Limited With Share Capital
SIC: 64202
Large Enterprise
Incorporated 22/11/2007
EH209SL
427 employees

Financial Overview

Total Assets

£73.16M

Liabilities

£55.38M

Net Assets

£17.79M

Turnover

£59.62M

Cash

£11.67M

Key Metrics

427

Employees

7

Directors

10

Shareholders

6

Patents

Board of Directors

5
P
patrick robert prenter
director
M
michael hugh patrick prenter
director
R
richard gibson scott prenter
director
A
andrew alan wallace waddell
director
G
gary alan davidson
director

Filed Documents

88
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Capital Allotment Shares
Category:Capital
Date:06-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2015
Resolution
Category:Resolution
Date:06-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2012
Capital Return Purchase Own Shares
Category:Capital
Date:31-01-2012
Resolution
Category:Resolution
Date:19-01-2012
Termination Director Company With Name
Category:Officers
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2011
Termination Director Company With Name
Category:Officers
Date:16-09-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:14-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2010
Termination Director Company With Name
Category:Officers
Date:26-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-11-2009
Legacy
Category:Address
Date:27-07-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Officers
Date:09-12-2008
Resolution
Category:Resolution
Date:11-11-2008
Statement Of Affairs
Category:Miscellaneous
Date:20-02-2008
Legacy
Category:Capital
Date:20-02-2008
Resolution
Category:Resolution
Date:04-02-2008
Legacy
Category:Capital
Date:04-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2007
Incorporation Company
Category:Incorporation
Date:22-11-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025

Trading Addresses

Hunter Avenue Hunter Avenue, Loanhead, Midlothian, EH209SLRegistered
Po Box 1, Hunter Avenue, Loanhead, Midlothian, EH209SPRegistered
9 Haymarket Square, Edinburgh, EH38RYRegistered
. Hunter Avenue, Loanhead, EH209SLRegistered

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Contact

01314400311
. Hunter Avenue, Loanhead, EH209SL