TAGGARTS MOTOR GROUP LTD.

Overview

Company Name	TAGGARTS MOTOR GROUP LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC010868
Jurisdiction	Scotland
Date of Creation	Dec 31, 1919

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TAGGARTS MOTOR GROUP LTD.?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TAGGARTS MOTOR GROUP LTD. located?

Registered Office Address	1000 Kennishead Road G53 7RA Darnley Glasgow United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TAGGARTS MOTOR GROUP LTD.?

Previous Company Names
Company Name	From	Until
TAGGARTS(MOTOR HOLDINGS)LIMITED	Dec 31, 1919	Dec 31, 1919

What are the latest accounts for TAGGARTS MOTOR GROUP LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TAGGARTS MOTOR GROUP LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

What are the latest filings for TAGGARTS MOTOR GROUP LTD.?

Filings

Date

Description

Document

Type

Oct 15, 2025

Termination of appointment of James Brearley as a director on Oct 07, 2025

1 pages

TM01

Oct 06, 2025

Appointment of Mr Owen John Mclellan as a director on Oct 01, 2025

2 pages

AP01

Sep 30, 2025

Accounts for a dormant company made up to Dec 31, 2024

1 pages

Jun 16, 2025

Confirmation statement made on Jun 12, 2025 with updates

6 pages

CS01

May 27, 2025

Director's details changed for Mr Alex Smith on May 27, 2025

2 pages

CH01

May 27, 2025

Director's details changed for Mr James Brearley on May 27, 2025

2 pages

CH01

Apr 11, 2025

Statement of capital on Apr 11, 2025

Capital: GBP 0.055350

3 pages

SH19

Apr 11, 2025

legacy

1 pages

SH20

Apr 11, 2025

legacy

1 pages

CAP-SS

Apr 11, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduction of the share premium account of the company by £627,031 to £nil and the amount by which the share premium account is so reduced be credited to the company's profit and loss account as a distributable reserve 10/04/2025	RES13

Jan 31, 2025

Appointment of Mr Alex Smith as a director on Jan 23, 2025

2 pages

AP01

Nov 12, 2024

Termination of appointment of Martin Paul Reay as a director on Nov 07, 2024

1 pages

TM01

Oct 22, 2024

Appointment of Mr James Brearley as a director on Oct 18, 2024

2 pages

AP01

Oct 03, 2024

Accounts for a dormant company made up to Dec 31, 2023

1 pages

Jun 12, 2024

Confirmation statement made on Jun 12, 2024 with no updates

3 pages

CS01

Apr 16, 2024

Appointment of Mr Christopher Trevor Whitaker as a director on Apr 04, 2024

2 pages

AP01

Apr 16, 2024

Termination of appointment of Duncan Andrew Mcphee as a director on Apr 04, 2024

1 pages

TM01

Mar 16, 2024

Satisfaction of charge SC0108680027 in full

4 pages

MR04

Mar 16, 2024

Satisfaction of charge SC0108680024 in full

4 pages

MR04

Mar 16, 2024

Satisfaction of charge SC0108680025 in full

4 pages

MR04

Jan 18, 2024

Termination of appointment of Mark Douglas Raban as a director on Jan 10, 2024

1 pages

TM01

Jan 18, 2024

Appointment of Mr Martin Paul Reay as a director on Jan 10, 2024

2 pages

AP01

Oct 19, 2023

Termination of appointment of Philip John Kenny as a secretary on Oct 11, 2023

1 pages

TM02

Oct 12, 2023

Accounts for a dormant company made up to Dec 31, 2022

1 pages

Jun 14, 2023

Confirmation statement made on Jun 12, 2023 with no updates

3 pages

CS01

View All Filings

Who are the officers of TAGGARTS MOTOR GROUP LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCLELLAN, Owen John 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom	Oct 01, 2025		Director	1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom	United Kingdom	British	1982-11	253903990001
SMITH, Alex Kennishead Road G53 7RA Darnley 1000 Glasgow United Kingdom	Jan 23, 2025		Director	Kennishead Road G53 7RA Darnley 1000 Glasgow United Kingdom	United Kingdom	British	1974-9	331807830001
WHITAKER, Christopher Trevor Kennishead Road G53 7RA Darnley 1000 Glasgow United Kingdom	Apr 04, 2024		Director	Kennishead Road G53 7RA Darnley 1000 Glasgow United Kingdom	United Kingdom	British	1975-11	319098450001
BLAKEMAN, David John Clifton House Southport Road PR7 1NT Chorley Lancashire	Feb 04, 2003	Jan 02, 2007	Secretary	Clifton House Southport Road PR7 1NT Chorley Lancashire		British		80597120001
CARRUTHERS, Paul Alexander 3 Milner Road G13 1QL Glasgow Lanarkshire		Jul 06, 1989	Secretary	3 Milner Road G13 1QL Glasgow Lanarkshire		British		360270001
KENNY, Philip John 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Dec 20, 2019	Oct 11, 2023	Secretary	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom				266095420001
MACGEEKIE, Glenda 528/540 Windmill Hill Street Motherwell ML1 2AQ	Oct 01, 2011	Dec 20, 2019	Secretary	528/540 Windmill Hill Street Motherwell ML1 2AQ		British		163963640001
RENNIE, Robert, Professor 10 Polnoon Street G76 0BH Eaglesham Lanarkshire	Jul 06, 1989	Sep 28, 1990	Secretary	10 Polnoon Street G76 0BH Eaglesham Lanarkshire		British		108919580001
ROSS, George 9 Hartwood Gardens Newton Mearns G77 5GD Glasgow Lanarkshire		Feb 04, 2003	Secretary	9 Hartwood Gardens Newton Mearns G77 5GD Glasgow Lanarkshire		British		361840006
LOOKERS SECRETARIES LIMITED 776 Chester Road Stretford M32 0QH Manchester	Jan 02, 2007	Nov 22, 2017	Secretary	776 Chester Road Stretford M32 0QH Manchester				97071740001
LOOKERS SECRETARIES LIMITED 776 Chester Road Stretford M32 0QH Manchester	Apr 08, 2004	Apr 08, 2004	Secretary	776 Chester Road Stretford M32 0QH Manchester				97071740001
BIELBY, Anna Catherine 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Feb 19, 2021	Jun 30, 2021	Director	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	United Kingdom	British	1978-10	278483950001
BREARLEY, James Kennishead Road G53 7RA Darnley 1000 Glasgow United Kingdom	Oct 18, 2024	Oct 07, 2025	Director	Kennishead Road G53 7RA Darnley 1000 Glasgow United Kingdom	United Kingdom	British	1965-11	328484420001
BRUCE, Andrew Campbell 528/540 Windmill Hill Street Motherwell ML1 2AQ	May 22, 2009	Dec 31, 2019	Director	528/540 Windmill Hill Street Motherwell ML1 2AQ	United Kingdom	British	1965-5	138836960001
BRUCE, Andrew Campbell 5 Limetree Crescent Newton Mearns G77 5BJ Glasgow	Feb 04, 2003	Sep 07, 2005	Director	5 Limetree Crescent Newton Mearns G77 5BJ Glasgow		British	1965-5	88038850002
DYSON, David Victor 75 Mottram Old Road SK15 2TF Stalybridge Cheshire	Feb 04, 2003	Sep 07, 2005	Director	75 Mottram Old Road SK15 2TF Stalybridge Cheshire		British	1958-8	61630290005
ELGEY, Ian T 31 Colosnay East Kilbride G74 2HE Glasgow		May 19, 1989	Director	31 Colosnay East Kilbride G74 2HE Glasgow		British	1945-8	1121920002
GREGSON, Robin Anthony 528/540 Windmill Hill Street Motherwell ML1 2AQ	Dec 31, 2009	Jul 05, 2019	Director	528/540 Windmill Hill Street Motherwell ML1 2AQ	England	English	1960-7	107835250001
HOLMES, David Scott Arnotdene Arnothill Lane FK1 5SL Falkirk		Sep 07, 1990	Director	Arnotdene Arnothill Lane FK1 5SL Falkirk	Scotland	British	1935-4	102000001
JONES, Peter 528/540 Windmill Hill Street Motherwell ML1 2AQ	May 11, 2009	Dec 31, 2013	Director	528/540 Windmill Hill Street Motherwell ML1 2AQ	United Kingdom	British	1956-10	63556040002
MCMINN, Nigel John 528/540 Windmill Hill Street Motherwell ML1 2AQ	Aug 19, 2013	Dec 31, 2019	Director	528/540 Windmill Hill Street Motherwell ML1 2AQ	United Kingdom	British	1968-12	116906770002
MCPHEE, Duncan Andrew 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Feb 19, 2021	Apr 04, 2024	Director	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	United Kingdom	British	1976-6	190081580001
NIMMO, Joseph James 10 Hillhouse Gate ML8 4BW Carluke Lanarkshire		Feb 04, 2003	Director	10 Hillhouse Gate ML8 4BW Carluke Lanarkshire		British	1943-11	360260001
PERRIE, James Kennishead Road G53 7RA Darnley 1000 Glasgow United Kingdom	Jul 13, 2020	Jan 22, 2021	Director	Kennishead Road G53 7RA Darnley 1000 Glasgow United Kingdom	United Kingdom	British	1962-7	272947250001
RABAN, Mark Douglas 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Jul 15, 2019	Jan 10, 2024	Director	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	England	British	1966-11	261262130002
REAY, Martin Paul 3 Etchells Road WA14 5XS West Timperley Lookers House Altrincham United Kingdom	Jan 10, 2024	Nov 07, 2024	Director	3 Etchells Road WA14 5XS West Timperley Lookers House Altrincham United Kingdom	United Kingdom	British	1976-8	318222340001
RENNIE, Robert, Professor 10 Polnoon Street G76 0BH Eaglesham Lanarkshire	Jul 06, 1989	Feb 04, 2003	Director	10 Polnoon Street G76 0BH Eaglesham Lanarkshire	Scotland	British	1947-6	108919580001
ROSS, George 9 Hartwood Gardens Newton Mearns G77 5GD Glasgow Lanarkshire	Sep 28, 1990	Feb 04, 2003	Director	9 Hartwood Gardens Newton Mearns G77 5GD Glasgow Lanarkshire	United Kingdom	British	1957-1	361840006
SCOTT, Gordon Martin 16b Cardy Road BT22 2LS Greyabbey County Down	Feb 04, 2003	Sep 07, 2005	Director	16b Cardy Road BT22 2LS Greyabbey County Down		British	1952-4	88110930001
SURGENOR, Henry Kenneth 62 Tuppeny Road Amoghia BT42 2NW Ballymena Northern Ireland	May 22, 2009	Dec 31, 2009	Director	62 Tuppeny Road Amoghia BT42 2NW Ballymena Northern Ireland	Northern Ireland	British	1944-8	49695110001
SURGENOR, Henry Kenneth 62 Tuppeny Road Amoghia BT42 2NW Ballymena Northern Ireland	Feb 04, 2003	Sep 07, 2005	Director	62 Tuppeny Road Amoghia BT42 2NW Ballymena Northern Ireland	Northern Ireland	British	1944-8	49695110001
WALKER, Richard Scott 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	Dec 31, 2019	Jun 29, 2020	Director	3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom	United Kingdom	British	1966-2	65253040003
LOOKERS DIRECTORS LIMITED 776 Chester Road Stretford M32 0QH Manchester	Sep 07, 2005	Nov 22, 2017	Director	776 Chester Road Stretford M32 0QH Manchester				107587370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAGGARTS MOTOR GROUP LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

J.N. Holdings Limited

Apr 06, 2016

Kennishead Road

G53 7RA Darnley

1000

Glasgow

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc118294

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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