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McTaggart Group Holdings Limited

McTaggart Group Holdings Limited is an active company incorporated on 22 January 2021 with the registered office located in Dalry, Ayrshire and Arran. McTaggart Group Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC686791
Private limited company
Scottish Company
Age
4 years
Incorporated 22 January 2021
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about McTaggart Group Holdings Limited
Contact
Address
Tod House
Templand Road
Dalry
KA24 5EU
Scotland
Same address for the past 4 years
Telephone
01294 832195
Email
Unreported
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People
Officers
3
Shareholders
7
Controllers (PSC)
3
Patricia Janice Russell
Director • British • Lives in Scotland • Born in Aug 1967
Gary Climson
Director • British • Lives in Scotland • Born in Mar 1965
Alastair Thomas Anderson
Director • British • Lives in Scotland • Born in Aug 1974
Mr Alastair Thomas Anderson
PSC • British • Lives in Scotland • Born in Aug 1974
Mrs Rosslyn Neill Anderson
PSC • British • Lives in Scotland • Born in Aug 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Laurel Homes Limited
Alastair Thomas Anderson, Gary Climson, and 1 more are mutual people.
Active
McTaggart Construction Limited
Gary Climson and Alastair Thomas Anderson are mutual people.
Active
ABN Services Co. Ltd
Alastair Thomas Anderson and Gary Climson are mutual people.
Active
McTaggart Group Limited
Alastair Thomas Anderson and Gary Climson are mutual people.
Active
McTaggart Civils Limited
Alastair Thomas Anderson and Gary Climson are mutual people.
Active
Aj Investments Scotland Limited
Alastair Thomas Anderson and Patricia Janice Russell are mutual people.
Active
New Street (Wallyford) Limited
Alastair Thomas Anderson and Patricia Janice Russell are mutual people.
Active
Tod Timber Engineering Limited
Alastair Thomas Anderson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£10.15M
Decreased by £8.25M (-45%)
Turnover
£84.18M
Decreased by £12.31M (-13%)
Employees
167
Decreased by 10 (-6%)
Total Assets
£38.42M
Decreased by £11.38M (-23%)
Total Liabilities
-£29.27M
Decreased by £14.65M (-33%)
Net Assets
£9.15M
Increased by £3.26M (+55%)
Debt Ratio (%)
76%
Decreased by 11.99% (-14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Group Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Own Shares Purchased
1 Year 11 Months Ago on 9 Oct 2023
Shares Cancelled
1 Year 11 Months Ago on 9 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
John Ross Mctaggart (PSC) Appointed
4 Years Ago on 1 Mar 2021
Rosslyn Anderson (PSC) Appointed
4 Years Ago on 1 Mar 2021
Mr Alastair Thomas Anderson (PSC) Details Changed
4 Years Ago on 1 Mar 2021
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Get Credit Report
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Documents
Confirmation statement made on 21 January 2025 with no updates
Submitted on 24 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 21 January 2024 with updates
Submitted on 26 Feb 2024
Cancellation of shares. Statement of capital on 15 September 2023
Submitted on 9 Oct 2023
Purchase of own shares.
Submitted on 9 Oct 2023
Resolutions
Submitted on 2 Oct 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 19 Sep 2023
Change of details for Mr Alastair Thomas Anderson as a person with significant control on 1 March 2021
Submitted on 11 Apr 2023
Notification of Rosslyn Anderson as a person with significant control on 1 March 2021
Submitted on 11 Apr 2023
Notification of John Ross Mctaggart as a person with significant control on 1 March 2021
Submitted on 11 Apr 2023
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Repayment History
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