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Mactaggart, Scott & Company Limited

Mactaggart, Scott & Company Limited is an active company incorporated on 26 April 1974 with the registered office located in Loanhead, Midlothian. Mactaggart, Scott & Company Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
SC055532
Private limited company
Scottish Company
Age
51 years
Incorporated 26 April 1974
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Hunter Avenue
Hunter Avenue
Loanhead
Midlothian
EH20 9SL
Scotland
Address changed on 29 Feb 2024 (1 year 6 months ago)
Previous address was Mactaggart Scott and Co. Ltd. P.O. Box No 1 Hunter Avenue Loanhead Midlothian EH20 9SP
Telephone
01314400311
Email
Available in Endole App
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chairman • British • Lives in UK • Born in Jul 1963
Director • Investment • British • Lives in Scotland • Born in May 1969
Director • Engineer • British • Lives in UK • Born in Apr 1962
Director • Non Executive Director And Consultant • British • Lives in Scotland • Born in Apr 1956
Director • British • Lives in Scotland • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Macscott Bond Limited
Richard Gibson Scott Prenter, , and 4 more are mutual people.
Active
Mactaggart Scott (Holdings) Limited
Richard Gibson Scott Prenter, , and 2 more are mutual people.
Active
Anglo Macscott Limited
Richard Gibson Scott Prenter and Andrew Alan Wallace Waddell are mutual people.
Active
Anglo Hillwood Limited
Richard Gibson Scott Prenter and Andrew Alan Wallace Waddell are mutual people.
Active
Hillwood Investments Limited
Richard Gibson Scott Prenter is a mutual person.
Active
L'Orange Investments Limited
Andrew Alan Wallace Waddell is a mutual person.
Active
Dirleton Services Limited
Andrew Alan Wallace Waddell is a mutual person.
Active
Dolphin INN (Dunbar) Ltd
Andrew Alan Wallace Waddell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3.1M
Decreased by £7.99M (-72%)
Turnover
£47.13M
Increased by £5.21M (+12%)
Employees
388
Increased by 26 (+7%)
Total Assets
£62.75M
Increased by £20.62M (+49%)
Total Liabilities
-£52.44M
Increased by £20.88M (+66%)
Net Assets
£10.31M
Decreased by £266K (-3%)
Debt Ratio (%)
84%
Increased by 8.67% (+12%)
Latest Activity
Marion Shepherd Venman Resigned
6 Months Ago on 23 Feb 2025
Full Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Ms Marion Shepherd Venman Appointed
1 Year 4 Months Ago on 1 May 2024
Mr Andrew Alan Wallace Waddell Appointed
1 Year 4 Months Ago on 1 May 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Graham Herbert Wallace Waddell Resigned
1 Year 9 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 20 Jan 2023
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Documents
Termination of appointment of Marion Shepherd Venman as a director on 23 February 2025
Submitted on 24 Feb 2025
Full accounts made up to 30 April 2024
Submitted on 7 Jan 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 26 Nov 2024
Appointment of Ms Marion Shepherd Venman as a director on 1 May 2024
Submitted on 7 May 2024
Appointment of Mr Andrew Alan Wallace Waddell as a director on 1 May 2024
Submitted on 2 May 2024
Registered office address changed from Mactaggart Scott and Co. Ltd. P.O. Box No 1 Hunter Avenue Loanhead Midlothian EH20 9SP to Hunter Avenue Hunter Avenue Loanhead Midlothian EH20 9SL on 29 February 2024
Submitted on 29 Feb 2024
Full accounts made up to 30 April 2023
Submitted on 18 Jan 2024
Termination of appointment of Graham Herbert Wallace Waddell as a director on 24 November 2023
Submitted on 12 Jan 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 5 Dec 2023
Full accounts made up to 30 April 2022
Submitted on 20 Jan 2023
Repayment History
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