MCTAGGART CONSTRUCTION LIMITED

Overview

Company Name	MCTAGGART CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC042957
Jurisdiction	Scotland
Date of Creation	Dec 30, 1965

Summary

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

What is the purpose of MCTAGGART CONSTRUCTION LIMITED?

Development of building projects (41100) / Construction

Where is MCTAGGART CONSTRUCTION LIMITED located?

Registered Office Address	Tod House Templand Road KA24 5EU Dalry
Undeliverable Registered Office Address	No

What are the latest accounts for MCTAGGART CONSTRUCTION LIMITED?

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

What is the status of the latest confirmation statement for MCTAGGART CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for MCTAGGART CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Full accounts made up to Mar 31, 2024	37 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Registration of charge SC0429570011, created on Jan 24, 2024	4 pages	MR01

Sep 18, 2023	Full accounts made up to Mar 31, 2023	36 pages	AA

Apr 12, 2023	Notification of Mctaggart Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Apr 11, 2023	Cessation of Alastair Thomas Anderson as a person with significant control on Mar 01, 2021	1 pages	PSC07

Mar 21, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

Oct 14, 2022	Full accounts made up to Mar 31, 2022	38 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Mar 21, 2022	Notification of Alastair Thomas Anderson as a person with significant control on Mar 01, 2021	2 pages	PSC01

Mar 21, 2022	Cessation of John Ross Mctaggart as a person with significant control on Mar 01, 2021	1 pages	PSC07

Sep 10, 2021	Full accounts made up to Mar 31, 2021	39 pages	AA

Jun 23, 2021	Satisfaction of charge SC0429570009 in full	1 pages	MR04

Jun 23, 2021	Satisfaction of charge SC0429570010 in full	1 pages	MR04

Jun 23, 2021	Satisfaction of charge SC0429570008 in full	1 pages	MR04

Mar 19, 2021	Confirmation statement made on Mar 19, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Registration of charge SC0429570010, created on Feb 18, 2021	4 pages	MR01

Jan 28, 2021	Full accounts made up to Mar 31, 2020	39 pages	AA

Dec 03, 2020	Registration of charge SC0429570008, created on Nov 19, 2020	4 pages	MR01

Dec 03, 2020	Registration of charge SC0429570009, created on Nov 19, 2020	4 pages	MR01

Apr 06, 2020	Confirmation statement made on Mar 19, 2020 with no updates	3 pages	CS01

Aug 22, 2019	Full accounts made up to Mar 31, 2019	34 pages	AA

Jul 04, 2019	Previous accounting period shortened from Sep 30, 2019 to Mar 31, 2019	3 pages	AA01

Jun 24, 2019	Full accounts made up to Sep 30, 2018	34 pages	AA

View All Filings

Who are the officers of MCTAGGART CONSTRUCTION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ANDERSON, Alastair Thomas

Dec 23, 2015

Director

Tod House

Templand Road

KA24 5EU Dalry

Scotland

British

1974-8

Director

204111630001

CLIMSON, Gary

Sep 01, 1998

Director

Inglewood Crescent

East Kilbride

G75 8QD Glasgow

United Kingdom

British

1965-3

Company Director

129124410001

RUSSELL, Patricia Janice

Jun 02, 2014

Director

Tod House

Templand Road

KA24 5EU Dalry

United Kingdom

British

1967-8

Company Director

188184290001

BRIGGS, Ian

Dec 09, 2005

Apr 23, 2012

Secretary

Hunters Way

PA12 4BX Lochwinnoch

Renfrewshire

Scotland

British

109967190001

RUSSELL, James Brown

Dec 09, 2005

Secretary

6 Glenacre Drive

KA30 9BH Largs

Ayrshire

British

548810001

MCTAGGART, Andrew Greg

Apr 04, 2003

Aug 21, 2007

Director

15 Hyndman Road

Seamill

KA23 9NS West Kilbride

Ayrshire

British

1971-3

Site Manager

89866920001

MCTAGGART, Angus Neil

Aug 21, 2007

Director

High Whithurst

KA13 6PF Kilwinning

Ayrshire

Scotland

British

1950-11

Company Director

822820002

MCTAGGART, John Ross

Mar 31, 2017

Director

Easter Highfield

Beith Road

KA24 4HT Dalry

Scotland

British

1949-4

Company Director

104674990001

MCTAGGART, William Morris

Apr 04, 2003

Mar 05, 2015

Director

5 Hyndman Road

Seamill

KA23 9NL West Kilbride

Ayrshire

Scotland

British

1973-7

Company Director

89866950001

MCTAGGART, William Tod

Oct 31, 2000

Dec 27, 2001

Director

2 Braehead Place

KA24 5HQ Dalry

Ayrshire

British

1924-5

Builder

548820001

MCTAGGART, William Tod

Jan 01, 2000

Director

2 Braehead Place

KA24 5HQ Dalry

Ayrshire

British

1924-5

Company Director

548820001

MUNDAY, Susan Lynne

Dec 31, 2006

Director

15 Braehead

KA24 5EX Dalry

Ayrshire

British

1965-2

Company Director

829000006

PATRICK, David Stewart

Apr 24, 2012

Sep 30, 2016

Director

Tod House

Templand Road

KA24 5EU Dalry

Scotland

British

1956-5

Quantity Surveyor

44338630001

PATRICK, David Stewart

Oct 15, 2010

Apr 24, 2012

Director

Forrestfield Crescent

Newton Mearns

G77 6DZ Glasgow

Scotland

British

1956-5

Quantity Surveyor

44338630001

RUSSELL, Patricia Janice

Oct 14, 2013

May 30, 2014

Director

Tod House

Templand Road

KA24 5EU Dalry

Scotland

British

1967-8

Business Development

182080250001

NON-EXECUTIVE DIRECTORS LIMITED

Apr 13, 2012

Jun 21, 2016

Director

122 Main Street

Coaltown Of Wemyss

KY1 4NW Kirkcaldy

Randolph House

Fife

Scotland

Identification Type	European Economic Area
Registration Number	SC408723

169133970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCTAGGART CONSTRUCTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Alastair Thomas Anderson

Mar 01, 2021

Templand Road

KA24 4HT Dalry

Tod House

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr John Ross Mctaggart

Apr 06, 2016

Tod House

Templand Road

KA24 5EU Dalry

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mctaggart Group Limited

Apr 06, 2016

Templand Road

KA24 5EU Dalry

Tod House

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Edinburgh Companies Registry
Registration Number	Sc314901

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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