MACTAGGART & MICKEL HOMES LIMITED

Overview

Company Name	MACTAGGART & MICKEL HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC013539
Jurisdiction	Scotland
Date of Creation	Feb 28, 1925

Summary

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

What is the purpose of MACTAGGART & MICKEL HOMES LIMITED?

Development of building projects (41100) / Construction
Construction of domestic buildings (41202) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is MACTAGGART & MICKEL HOMES LIMITED located?

Registered Office Address	1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of MACTAGGART & MICKEL HOMES LIMITED?

Previous Company Names
Company Name	From	Until
MACTAGGART & MICKEL LIMITED	Feb 28, 1925	Feb 28, 1925

What are the latest accounts for MACTAGGART & MICKEL HOMES LIMITED?

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

What is the status of the latest confirmation statement for MACTAGGART & MICKEL HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2026
Next Confirmation Statement Due	Feb 17, 2026
Next Confirmation Statement Made Up To	Feb 03, 2025
Overdue	No

What are the latest filings for MACTAGGART & MICKEL HOMES LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2025	Confirmation statement made on Feb 03, 2025 with no updates	3 pages	CS01

Jan 28, 2025	Full accounts made up to Apr 30, 2024	37 pages	AA

Dec 03, 2024	Registration of charge SC0135390668, created on Nov 28, 2024	6 pages	MR01

Sep 20, 2024	Registration of charge SC0135390667, created on Sep 16, 2024	16 pages	MR01

Sep 13, 2024	Registration of charge SC0135390666, created on Aug 30, 2024	18 pages	MR01

Sep 05, 2024	Appointment of Ms Nichola Mckelvie as a director on Sep 01, 2024	2 pages	AP01

Feb 05, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Full accounts made up to Apr 30, 2023	39 pages	AA

Sep 06, 2023	Appointment of Mr Ross Mickel as a director on Sep 01, 2023	2 pages	AP01

Sep 05, 2023	Appointment of Mr Andrew Alexander Mactaggart Mickel as a director on Sep 01, 2023	2 pages	AP01

Sep 05, 2023	Termination of appointment of Paul John Mcaninch as a director on Sep 01, 2023	1 pages	TM01

May 03, 2023	Full accounts made up to Apr 30, 2022	39 pages	AA

Feb 08, 2023	Confirmation statement made on Feb 03, 2023 with updates	3 pages	CS01

Oct 27, 2022	Termination of appointment of Edmund Joseph Monaghan as a director on Oct 27, 2022	1 pages	TM01

Aug 31, 2022	Director's details changed for Mr Craig Mcneill Ormond on Aug 31, 2022	2 pages	CH01

Aug 31, 2022	Director's details changed for Mr Paul John Mcaninch on Aug 31, 2022	2 pages	CH01

Aug 03, 2022	Appointment of Ms Nichola Mckelvie as a secretary on Aug 01, 2022	2 pages	AP03

Aug 03, 2022	Termination of appointment of Paul John Mcaninch as a secretary on Aug 01, 2022	1 pages	TM02

Jul 18, 2022	Termination of appointment of Peter Glen Shepherd as a director on Jul 11, 2022	1 pages	TM01

Jul 18, 2022	Termination of appointment of Marion Forbes as a director on Jul 11, 2022	1 pages	TM01

Jul 18, 2022	Termination of appointment of Joanne Matheson Casey as a director on Jul 11, 2022	1 pages	TM01

May 03, 2022	Full accounts made up to Apr 30, 2021	39 pages	AA

Feb 03, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Jan 13, 2022	Registration of charge SC0135390665, created on Jan 05, 2022	38 pages	MR01

Jan 10, 2022	Registration of charge SC0135390664, created on Dec 23, 2021	38 pages	MR01

View All Filings

Who are the officers of MACTAGGART & MICKEL HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCKELVIE, Nichola 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	Aug 01, 2022		Secretary	1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow					298682430001
MCKELVIE, Nichola 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	Sep 01, 2024		Director	1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	Scotland	British	1978-5	Finance Director	291213980001
MICKEL, Andrew Alexander Mactaggart 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	Sep 01, 2023		Director	1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	Scotland	British	1973-10	Director	101803380008
MICKEL, Ross 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	Sep 01, 2023		Director	1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	United Kingdom	British	1974-10	Director	168123080002
ORMOND, Craig Mcneill 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	Jan 01, 2017		Director	1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	United Kingdom	British	1980-6	Director	222025660002
SHAW, David John 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	Feb 27, 2018		Director	1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	United Kingdom	British	1961-1	Director	110422430008
HARTLEY, Alan James 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	Dec 06, 2004	May 03, 2017	Secretary	1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow		British			73024380001
MCANINCH, Paul John 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	May 03, 2017	Aug 01, 2022	Secretary	1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow					231211890001
SMITH, Alexander Robert 27 Ash Wynd Cambuslang G72 7ZD Glasgow	May 01, 1998	Dec 06, 2004	Secretary	27 Ash Wynd Cambuslang G72 7ZD Glasgow		British			58164190001
WARK, John Ronald Cargill East Malletsheugh Newton Mearns G77 6PR Glasgow Renfrewshire		May 01, 1998	Secretary	East Malletsheugh Newton Mearns G77 6PR Glasgow Renfrewshire		British			305440001
CASEY, Joanne Matheson 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	Sep 29, 2008	Jul 11, 2022	Director	1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	Scotland	British	1958-9	Sales Consultant	92302630002
CRAIG, John Cumming 35 Hathaway Drive Giffnock G46 7AD Glasgow East Renfrewshire	Oct 01, 1997	Apr 30, 2004	Director	35 Hathaway Drive Giffnock G46 7AD Glasgow East Renfrewshire		British	1934-2	Chairman	115140001
FORBES, Marion 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	Apr 30, 2011	Jul 11, 2022	Director	1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	Scotland	British	1974-5	Human Resources Manager	160092780002
GOOLD, James Duncan Sandyknowe Waterfoot Busby G76 8RN Glasgow		Jul 27, 1997	Director	Sandyknowe Waterfoot Busby G76 8RN Glasgow		British	1934-5	Ca	35580360001
HARTLEY, Alan James 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	May 01, 2004	May 03, 2017	Director	1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	United Kingdom	British	1947-9	Chartered Accountant	73024380001
MCANINCH, Paul John 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	Apr 30, 2011	Sep 01, 2023	Director	1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	Scotland	British	1973-4	Chartered & Certified Accountant	205681900001
MICKEL, Andrew Alexander Mactaggart 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	Oct 01, 2002	Jan 09, 2017	Director	1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	Scotland	British	1973-10	Town Planner	101803380003
MICKEL, Bruce George Andrew 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow		May 01, 2012	Director	1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	Scotland	British	1945-1	Architect	305470001
MICKEL, Derek Andrew 30 Broompark Drive Newton Mearns G77 5DX Glasgow Lanarkshire		May 01, 2008	Director	30 Broompark Drive Newton Mearns G77 5DX Glasgow Lanarkshire	Scotland	British	1935-4	Architect	305450001
MICKEL, Douglas W 20 Hillpark Avenue EH4 7AQ Edinburgh Midlothian		Sep 28, 2000	Director	20 Hillpark Avenue EH4 7AQ Edinburgh Midlothian		British	1911-8	Manager	192180001
MICKEL, Ross 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	Feb 19, 2014	Jan 09, 2017	Director	1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	Scotland	Scottish	1974-10	General Manager	190849530001
MONAGHAN, Edmund Joseph 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	May 01, 2002	Oct 27, 2022	Director	1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	Scotland	British	1964-7	Company Director	81761440001
SHEPHERD, Peter Glen 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	Apr 30, 2011	Jul 11, 2022	Director	1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	Scotland	British	1968-1	Production Manager	160092580001
WARK, John Ronald Cargill East Malletsheugh Newton Mearns G77 6PR Glasgow Renfrewshire		Dec 31, 1998	Director	East Malletsheugh Newton Mearns G77 6PR Glasgow Renfrewshire		British	1941-8	Ca	305440001
WATT, Lesley 42a Palmerston Place EH12 5BJ Edinburgh	Apr 28, 2005	Aug 08, 2005	Director	42a Palmerston Place EH12 5BJ Edinburgh		British	1964-8	Director	56499420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACTAGGART & MICKEL HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mactaggart & Mickel Group Limited

Apr 06, 2016

Robertson Street

G2 8JB Glasgow

1 Atlantic Quay

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Companies House
Registration Number	Sc326355

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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