MCLAGGAN SMITH GROUP LIMITED

Overview

Company Name	MCLAGGAN SMITH GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC224386
Jurisdiction	Scotland
Date of Creation	Oct 18, 2001

Summary

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

What is the purpose of MCLAGGAN SMITH GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MCLAGGAN SMITH GROUP LIMITED located?

Registered Office Address	Mclaggan Smith Mugs Jamestown Ind Estate G83 8BS Alexandria Dunbartonshire
Undeliverable Registered Office Address	No

What were the previous names of MCLAGGAN SMITH GROUP LIMITED?

Previous Company Names
Company Name	From	Until
HBJ 584 LIMITED	Oct 18, 2001	Oct 18, 2001

What are the latest accounts for MCLAGGAN SMITH GROUP LIMITED?

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 MCLAGGAN SMITH GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2026
Next Confirmation Statement Due	Nov 01, 2026
Next Confirmation Statement Made Up To	Oct 18, 2025
Overdue	No

What are the latest filings for MCLAGGAN SMITH GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 27, 2025

Confirmation statement made on Oct 18, 2025 with no updates

3 pages

CS01

Oct 06, 2025

Satisfaction of charge SC2243860001 in full

1 pages

MR04

Sep 29, 2025

Total exemption full accounts made up to Dec 31, 2024

6 pages

Mar 25, 2025

Appointment of Ms Shauna Margaret Powell as a director on Mar 25, 2025

2 pages

AP01

Mar 25, 2025

Termination of appointment of Alan Neil Macleod as a director on Mar 25, 2025

1 pages

TM01

Oct 21, 2024

Confirmation statement made on Oct 18, 2024 with no updates

3 pages

CS01

Sep 27, 2024

Total exemption full accounts made up to Dec 31, 2023

7 pages

Dec 18, 2023

Appointment of Mr Alan Neil Macleod as a director on Dec 15, 2023

2 pages

AP01

Dec 18, 2023

Termination of appointment of Shauna Margaret Powell as a director on Dec 15, 2023

1 pages

TM01

Oct 18, 2023

Confirmation statement made on Oct 18, 2023 with no updates

3 pages

CS01

Oct 17, 2023

Total exemption full accounts made up to Dec 31, 2022

7 pages

Nov 21, 2022

Confirmation statement made on Oct 18, 2022 with no updates

3 pages

CS01

Sep 30, 2022

Total exemption full accounts made up to Dec 31, 2021

7 pages

Oct 19, 2021

Confirmation statement made on Oct 18, 2021 with updates

4 pages

CS01

Sep 20, 2021

Total exemption full accounts made up to Dec 31, 2020

8 pages

Mar 09, 2021

Memorandum and Articles of Association

11 pages

Mar 09, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 05, 2021

Notification of N4 Investments (Subsidiary) Ltd as a person with significant control on Mar 02, 2021

2 pages

PSC02

Mar 05, 2021

Termination of appointment of Teddy Thomson as a director on Mar 02, 2021

1 pages

TM01

Mar 05, 2021

Cessation of Polly Louise Thomson as a person with significant control on Mar 02, 2021

1 pages

PSC07

Mar 05, 2021

Termination of appointment of Polly Louise Thomson as a director on Mar 02, 2021

1 pages

TM01

Mar 05, 2021

Termination of appointment of Polly Louise Thomson as a secretary on Mar 02, 2021

1 pages

TM02

Mar 05, 2021

Termination of appointment of Maisie Harley as a director on Mar 02, 2021

1 pages

TM01

Mar 05, 2021

Appointment of Mr Keith Lewis Mitchell as a director on Mar 02, 2021

2 pages

AP01

Mar 05, 2021

Appointment of Ms Shauna Margaret Powell as a director on Mar 02, 2021

2 pages

AP01

View All Filings

Who are the officers of MCLAGGAN SMITH GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MITCHELL, Keith Lewis Jamestown Ind Estate G83 8BS Alexandria Mclaggan Smith Mugs Dunbartonshire	Mar 02, 2021		Director	Jamestown Ind Estate G83 8BS Alexandria Mclaggan Smith Mugs Dunbartonshire	Scotland	British	1962-8	264072270001
POWELL, Shauna Margaret Jamestown Ind Estate G83 8BS Alexandria Mclaggan Smith Mugs Dunbartonshire	Mar 25, 2025		Director	Jamestown Ind Estate G83 8BS Alexandria Mclaggan Smith Mugs Dunbartonshire	Scotland	British	1974-9	160161510001
THOMSON, Polly Louise Buchanan Smithy Drymen G63 0JB Glasgow Half Mark Scotland	Dec 20, 2001	Mar 02, 2021	Secretary	Buchanan Smithy Drymen G63 0JB Glasgow Half Mark Scotland		British		79757380002
HBJ SECRETARIAL LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Oct 18, 2001	Dec 20, 2001	Nominee Secretary	19 Ainslie Place EH3 6AU Edinburgh				900006200001
HARLEY, Maisie Jamestown Ind Estate G83 8BS Alexandria Mclaggan Smith Mugs Dunbartonshire	Jul 20, 2020	Mar 02, 2021	Director	Jamestown Ind Estate G83 8BS Alexandria Mclaggan Smith Mugs Dunbartonshire	United Kingdom	British	1998-3	272194190002
MACLEOD, Alan Neil Jamestown Ind Estate G83 8BS Alexandria Mclaggan Smith Mugs Dunbartonshire	Dec 15, 2023	Mar 25, 2025	Director	Jamestown Ind Estate G83 8BS Alexandria Mclaggan Smith Mugs Dunbartonshire	Scotland	British	1979-5	210106800001
POWELL, Shauna Margaret Jamestown Ind Estate G83 8BS Alexandria Mclaggan Smith Mugs Dunbartonshire	Mar 02, 2021	Dec 15, 2023	Director	Jamestown Ind Estate G83 8BS Alexandria Mclaggan Smith Mugs Dunbartonshire	Scotland	British	1974-10	276928800001
SMITH, Mary Camille 20 East Abercrombie Street G84 7SQ Helensburgh	Dec 20, 2001	Jul 31, 2020	Director	20 East Abercrombie Street G84 7SQ Helensburgh	Scotland	British	1938-8	323940001
SMITH, Susan Jane 15 Barn Way GL7 2LY Cirencester Glos	Dec 20, 2001	May 02, 2016	Director	15 Barn Way GL7 2LY Cirencester Glos	United Kingdom	British	1963-11	47443220001
THOMSON, Polly Louise Buchanan Smithy Drymen G63 0JB Glasgow Half Mark Scotland	Dec 20, 2001	Mar 02, 2021	Director	Buchanan Smithy Drymen G63 0JB Glasgow Half Mark Scotland	Scotland	British	1965-6	79757380003
THOMSON, Teddy Jamestown Ind Estate G83 8BS Alexandria Mclaggan Smith Mugs Dunbartonshire	Jul 20, 2020	Mar 02, 2021	Director	Jamestown Ind Estate G83 8BS Alexandria Mclaggan Smith Mugs Dunbartonshire	Scotland	British	2003-7	272194420001
HENDERSON BOYD JACKSON LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Oct 18, 2001	Dec 20, 2001	Nominee Director	19 Ainslie Place EH3 6AU Edinburgh				900006190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCLAGGAN SMITH GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

N4 Investments (Subsidiary) Ltd

Mar 02, 2021

St. Vincent Street

G2 5RG Glasgow

310

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Scotland
Registration Number	Sc681963

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.

Ms Polly Louise Thomson

Apr 06, 2016

Jamestown Ind Estate

G83 8BS Alexandria

Mclaggan Smith Mugs

Dunbartonshire

Yes

Nationality: British

Country of Residence: Scotland

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.

Mrs Mary Camille Smith

Apr 06, 2016

Jamestown Ind Estate

G83 8BS Alexandria

Mclaggan Smith Mugs

Dunbartonshire

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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