MACTAGGART & MICKEL TIMBER SYSTEMS LTD

Overview

Company Name	MACTAGGART & MICKEL TIMBER SYSTEMS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC314798
Jurisdiction	Scotland
Date of Creation	Jan 17, 2007

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 TIMBER SYSTEMS LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MACTAGGART & MICKEL TIMBER SYSTEMS LTD 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 TIMBER SYSTEMS LTD?

Previous Company Names
Company Name	From	Until
M & M TIMBER SYSTEMS LIMITED	Mar 16, 2007	Mar 16, 2007
FORTY EIGHT SHELF (181) LIMITED	Jan 17, 2007	Jan 17, 2007

What are the latest accounts for MACTAGGART & MICKEL TIMBER SYSTEMS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for MACTAGGART & MICKEL TIMBER SYSTEMS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2027
Next Confirmation Statement Due	Mar 06, 2027
Next Confirmation Statement Made Up To	Feb 20, 2026
Overdue	No

What are the latest filings for MACTAGGART & MICKEL TIMBER SYSTEMS LTD?

Filings
Date	Description	Document	Type
Feb 26, 2026	Confirmation statement made on Feb 20, 2026 with no updates	3 pages	CS01

Jan 28, 2026	Audit exemption subsidiary accounts made up to Apr 30, 2025	9 pages	AA

Jan 28, 2026	legacy	46 pages	PARENT_ACC

Jan 28, 2026	legacy	1 pages	AGREEMENT2

Jan 28, 2026	legacy	3 pages	GUARANTEE2

Feb 26, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Jan 23, 2025	Audit exemption subsidiary accounts made up to Apr 30, 2024	12 pages	AA

Jan 23, 2025	legacy	46 pages	PARENT_ACC

Jan 23, 2025	legacy	3 pages	GUARANTEE2

Jan 23, 2025	legacy	1 pages	AGREEMENT2

Feb 22, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Jan 07, 2024	Audit exemption subsidiary accounts made up to Apr 30, 2023	15 pages	AA

Jan 07, 2024	legacy	46 pages	PARENT_ACC

Jan 07, 2024	legacy	3 pages	GUARANTEE2

Jan 07, 2024	legacy	1 pages	AGREEMENT2

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

Sep 05, 2023	Appointment of Mr Craig Mcneill Ormond as a director on Sep 01, 2023	2 pages	AP01

May 03, 2023	Full accounts made up to Apr 30, 2022	19 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 20, 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 Ross Mickel 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

May 03, 2022	Full accounts made up to Apr 30, 2021	18 pages	AA

Mar 01, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of MACTAGGART & MICKEL TIMBER SYSTEMS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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				298683380001
MICKEL, Ross 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	May 01, 2012		Director	1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	United Kingdom	British	1974-10	168123080002
ORMOND, Craig Mcneill 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	1980-6	222025660002
GLEN, Jeremy Stewart Hazelhurst Bank Avenue Milngavie Glasgow	Jan 17, 2007	Mar 02, 2007	Nominee Secretary	Hazelhurst Bank Avenue Milngavie Glasgow		British		900021970001
HARTLEY, Alan James 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	Mar 02, 2007	May 16, 2011	Secretary	1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow		British		73024380001
MCANINCH, Paul John 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	Jan 21, 2016	Aug 01, 2022	Secretary	1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow				204423100001
SLOAN, David 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	May 16, 2011	Jan 21, 2016	Secretary	1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow				160092750001
DUNN, Alastair Kenneth No 1 Douglas Muir Drive Milngavie G62 7RJ Glasgow Strathclyde	Jan 17, 2007	Mar 02, 2007	Nominee Director	No 1 Douglas Muir Drive Milngavie G62 7RJ Glasgow Strathclyde		British	1966-1	900023060001
GLEN, Jeremy Stewart Hazelhurst Bank Avenue Milngavie Glasgow	Jan 17, 2007	Mar 02, 2007	Nominee Director	Hazelhurst Bank Avenue Milngavie Glasgow		British	1966-10	900021970001
HARTLEY, Alan James 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	Mar 02, 2007	May 03, 2017	Director	1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	United Kingdom	British	1947-9	73024380001
MCANINCH, Paul John 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	Sep 16, 2019	Sep 01, 2023	Director	1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	Scotland	British	1973-4	205681900001
MICKEL, Andrew Alexander Mactaggart 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	Mar 02, 2007	May 20, 2016	Director	1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	Scotland	British	1973-10	101803380003
MICKEL, Bruce George Andrew 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	Mar 02, 2007	Nov 02, 2015	Director	1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	Scotland	British	1945-1	305470001
MICKEL, Derek Andrew 30 Broompark Drive Newton Mearns G77 5DX Glasgow Lanarkshire	Mar 02, 2007	Feb 03, 2010	Director	30 Broompark Drive Newton Mearns G77 5DX Glasgow Lanarkshire	Scotland	British	1935-4	305450001
MONAGHAN, Edmund Joseph 1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	Mar 02, 2007	Oct 27, 2022	Director	1 Atlantic Quay 1 Robertson Street G2 8JB Glasgow	Scotland	British	1964-7	81761440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACTAGGART & MICKEL TIMBER SYSTEMS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mactaggart & Mickel Group Limited

Nov 17, 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.

Mactaggart & Mickel Homes Limited

Apr 06, 2016

Robertson Street

G2 8JB Glasgow

Scotland

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Companies House
Registration Number	Sc13539

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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