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Mactaggart Third Fund

Mactaggart Third Fund is an active company incorporated on 4 October 2010 with the registered office located in Edinburgh, City of Edinburgh. Mactaggart Third Fund was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC386405
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
14 years
Incorporated 4 October 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
Dla Piper Scotland Llp Collins House
Rutland Square
Edinburgh
EH1 2AA
Scotland
Address changed on 6 Jan 2025 (8 months ago)
Previous address was 30 Mansfield Place Mansefield Place Port Ellen Isle of Islay PA42 7BJ Scotland
Telephone
02074912948
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Director • None • British • Lives in England • Born in Jan 1951
Director • Member Of Parliament • British • Lives in England • Born in Sep 1953
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ian Mactaggart Charitable Trust
RT Hon Fiona Margaret Mactaggart, Sir John Auld Mactaggart, and 1 more are mutual people.
Active
Mactaggart Youth And Communities Outreach Service
RT Hon Fiona Margaret Mactaggart and Sir John Auld Mactaggart are mutual people.
Active
Creativity, Culture And Education
RT Hon Fiona Margaret Mactaggart is a mutual person.
Active
Omnibus-Clapham
RT Hon Fiona Margaret Mactaggart is a mutual person.
Active
Mactaggart Family & Partners Limited
Sir John Auld Mactaggart is a mutual person.
Active
MFP Babylon Am Limited
John Auld Mactaggart is a mutual person.
Active
The Resident Farringdon Holdings Limited
John Auld Mactaggart is a mutual person.
Active
The Resident Farringdon Limited
John Auld Mactaggart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£494K
Decreased by £357K (-42%)
Turnover
£995K
Increased by £70K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£20.01M
Decreased by £2.31M (-10%)
Total Liabilities
-£2.33M
Decreased by £24K (-1%)
Net Assets
£17.68M
Decreased by £2.29M (-11%)
Debt Ratio (%)
12%
Increased by 1.1% (+10%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 8 Aug 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Group Accounts Submitted
11 Months Ago on 27 Sep 2024
Robert Michael Gore Resigned
1 Year 4 Months Ago on 30 Apr 2024
Group Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Mr John Auld Mactaggart Appointed
2 Years 6 Months Ago on 15 Feb 2023
Group Accounts Submitted
2 Years 8 Months Ago on 13 Dec 2022
Andrew Auld Mactaggart Resigned
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Group of companies' accounts made up to 30 April 2025
Submitted on 8 Aug 2025
Registered office address changed from 30 Mansfield Place Mansefield Place Port Ellen Isle of Islay PA42 7BJ Scotland to Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA on 6 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 10 Oct 2024
Group of companies' accounts made up to 30 April 2024
Submitted on 27 Sep 2024
Termination of appointment of Robert Michael Gore as a director on 30 April 2024
Submitted on 2 May 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 12 Jan 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 18 Oct 2023
Appointment of Mr John Auld Mactaggart as a director on 15 February 2023
Submitted on 15 Feb 2023
Group of companies' accounts made up to 30 April 2022
Submitted on 13 Dec 2022
Termination of appointment of Alastair Auld Mactaggart as a director on 1 October 2022
Submitted on 13 Oct 2022
Repayment History
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