co
Corporate
Observer
Homepage
Data
Great Britain
Company
MCLAGGAN SMITH GROUP LIMITED

MCLAGGAN SMITH GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMCLAGGAN SMITH GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC224386
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of MCLAGGAN SMITH GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    HBJ 584 LIMITEDOct 18, 2001Oct 18, 2001

    What are the latest accounts for MCLAGGAN SMITH GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MCLAGGAN SMITH GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 18, 2025
    Next Confirmation Statement DueNov 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2024
    OverdueNo

    What are the latest filings for MCLAGGAN SMITH GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Oct 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

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

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Oct 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 18, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

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

    		2 pagesPSC02

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

    		1 pagesTM01

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

    		1 pagesPSC07

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

    		1 pagesTM01

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

    		1 pagesTM02

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

    		1 pagesTM01

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

    		2 pagesAP01

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

    		2 pagesAP01

    Registration of charge SC2243860001, created on Mar 02, 2021

    		16 pagesMR01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10
    View All Filings

    Who are the officers of MCLAGGAN SMITH GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Keith Lewis
    Jamestown Ind Estate
    G83 8BS Alexandria
    Mclaggan Smith Mugs
    Dunbartonshire
    		Director
    Jamestown Ind Estate
    G83 8BS Alexandria
    Mclaggan Smith Mugs
    Dunbartonshire
    		ScotlandBritishCompany Director264072270001
    POWELL, Shauna Margaret
    Jamestown Ind Estate
    G83 8BS Alexandria
    Mclaggan Smith Mugs
    Dunbartonshire
    		Director
    Jamestown Ind Estate
    G83 8BS Alexandria
    Mclaggan Smith Mugs
    Dunbartonshire
    		ScotlandBritishDirector160161510001
    THOMSON, Polly Louise
    Buchanan Smithy
    Drymen
    G63 0JB Glasgow
    Half Mark
    Scotland
    		Secretary
    Buchanan Smithy
    Drymen
    G63 0JB Glasgow
    Half Mark
    Scotland
    		British79757380002
    HBJ SECRETARIAL LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    		Nominee Secretary
    19 Ainslie Place
    EH3 6AU Edinburgh
    		900006200001
    HARLEY, Maisie
    Jamestown Ind Estate
    G83 8BS Alexandria
    Mclaggan Smith Mugs
    Dunbartonshire
    		Director
    Jamestown Ind Estate
    G83 8BS Alexandria
    Mclaggan Smith Mugs
    Dunbartonshire
    		United KingdomBritishCompany Director272194190002
    MACLEOD, Alan Neil
    Jamestown Ind Estate
    G83 8BS Alexandria
    Mclaggan Smith Mugs
    Dunbartonshire
    		Director
    Jamestown Ind Estate
    G83 8BS Alexandria
    Mclaggan Smith Mugs
    Dunbartonshire
    		ScotlandBritishDirector210106800001
    POWELL, Shauna Margaret
    Jamestown Ind Estate
    G83 8BS Alexandria
    Mclaggan Smith Mugs
    Dunbartonshire
    		Director
    Jamestown Ind Estate
    G83 8BS Alexandria
    Mclaggan Smith Mugs
    Dunbartonshire
    		ScotlandBritishCompany Director276928800001
    SMITH, Mary Camille
    20 East Abercrombie Street
    G84 7SQ Helensburgh
    		Director
    20 East Abercrombie Street
    G84 7SQ Helensburgh
    		ScotlandBritishCompany Director323940001
    SMITH, Susan Jane
    15 Barn Way
    GL7 2LY Cirencester
    Glos
    		Director
    15 Barn Way
    GL7 2LY Cirencester
    Glos
    		United KingdomBritishChartered Surveyor47443220001
    THOMSON, Polly Louise
    Buchanan Smithy
    Drymen
    G63 0JB Glasgow
    Half Mark
    Scotland
    		Director
    Buchanan Smithy
    Drymen
    G63 0JB Glasgow
    Half Mark
    Scotland
    		ScotlandBritishMarketing And Financial Direct79757380003
    THOMSON, Teddy
    Jamestown Ind Estate
    G83 8BS Alexandria
    Mclaggan Smith Mugs
    Dunbartonshire
    		Director
    Jamestown Ind Estate
    G83 8BS Alexandria
    Mclaggan Smith Mugs
    Dunbartonshire
    		ScotlandBritishCompany Director272194420001
    HENDERSON BOYD JACKSON LIMITED
    19 Ainslie Place
    EH3 6AU Edinburgh
    		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
    NameNotified OnAddressCeased
    N4 Investments (Subsidiary) Ltd
    St. Vincent Street
    G2 5RG Glasgow
    310
    Scotland
    		Mar 02, 2021
    St. Vincent Street
    G2 5RG Glasgow
    310
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredScotland
    Registration NumberSc681963
    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 Polly Louise Thomson
    Jamestown Ind Estate
    G83 8BS Alexandria
    Mclaggan Smith Mugs
    Dunbartonshire
    		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
    Jamestown Ind Estate
    G83 8BS Alexandria
    Mclaggan Smith Mugs
    Dunbartonshire
    		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.
    • license: CC0