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Macnaughton Holdings Limited

Macnaughton Holdings Limited is an active company incorporated on 15 October 1986 with the registered office located in Perth, Perth and Kinross. Macnaughton Holdings Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
SC101334
Private limited company
Scottish Company
Age
38 years
Incorporated 15 October 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Macnaughton Holdings Limited
Contact
Address
Tower House
Ruthvenfield Road, Inveralmond
Perth
Perthshire
PH1 3UN
Same address for the past 26 years
Telephone
01738609060
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Struan Sinclair Paterson
Director • British • Lives in Scotland • Born in Aug 1971
Clare Anne Cotton
Director • Matron • British • Lives in Scotland • Born in Jan 1970
Mr Simon James Cotton
Director • Chief Executive • British • Lives in Scotland • Born in Dec 1969
Mr John Frederick Robert Pickles
Director • Sales Director • British • Lives in England • Born in Oct 1966
James Brian Hedley Dracup
Director • Managing Director • British • Lives in Scotland • Born in Jul 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bute Fabrics Limited
Clare Anne Cotton and Robert Andrew Deakin are mutual people.
Active
The House Of Edgar Limited
Mr Simon James Cotton is a mutual person.
Active
Macnaughton Group Limited
Mr Simon James Cotton is a mutual person.
Active
The Isle Mill Limited
Mr Simon James Cotton is a mutual person.
Active
Whitehill & Wilsons Limited
Mr Simon James Cotton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£283.24K
Decreased by £259.69K (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.93M
Increased by £214.21K (+5%)
Total Liabilities
-£1.99M
Increased by £101.44K (+5%)
Net Assets
£2.94M
Increased by £112.77K (+4%)
Debt Ratio (%)
40%
Increased by 0.32% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
James Brian Hedley Dracup Resigned
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
10 Months Ago on 23 Oct 2024
Mr Robert Andrew Deakin Details Changed
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Mr John Frederick Robert Pickles Appointed
1 Year 12 Months Ago on 11 Sep 2023
William Wheelan Resigned
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Linda Ann Kennedy Resigned
2 Years 3 Months Ago on 31 May 2023
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Get Credit Report
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 9 Jul 2025
Termination of appointment of James Brian Hedley Dracup as a director on 13 February 2025
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 23 Oct 2024
Director's details changed for Mr Robert Andrew Deakin on 13 September 2024
Submitted on 13 Sep 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 11 Jul 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Appointment of Mr John Frederick Robert Pickles as a director on 11 September 2023
Submitted on 13 Sep 2023
Termination of appointment of William Wheelan as a director on 8 September 2023
Submitted on 11 Sep 2023
Confirmation statement made on 7 July 2023 with updates
Submitted on 31 Jul 2023
Termination of appointment of Linda Ann Kennedy as a secretary on 31 May 2023
Submitted on 15 Jun 2023
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Repayment History
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