Mactaggart Scott (Holdings) Limited (SC334329)

Company details

Type: Private Limited Company
Incorporated: 2007-11-22
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-04-30 · GROUP
Next accounts due: 2027-01-31 in 224 days
Confirmation statement: last made up 2025-11-22 · next due 2026-12-06

View full filing history at Companies House →

Registered office

. Hunter Avenue
Loanhead
Eh20 9sl

Financial health

Derived from the filed accounts to Apr 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Apr 2025) · Full accounts — profit & loss and balance sheet.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Full accounts — profit & loss and balance sheet.

Year ending	Apr 2025	Apr 2024	Apr 2023	Apr 2022	Apr 2021
Profit & loss
Profit before tax	—	—	—	£-4,167,872	£2,079,921
Profit / loss	£402,313 ↓35.1%	£619,974 ↑240.4%	£182,135 ↓48.9%	£356,110 ↓65.7%	£1,036,977
Balance sheet
Fixed assets	£2,152,257 ↑30.3%	£1,651,265 ↑18.3%	£1,395,876 ↑11.8%	£1,249,049 ↑20.9%	£1,032,699
Current assets	£1,791,440 ↓5.4%	£1,893,460 ↑24.4%	£1,522,201 ↑2.4%	£1,485,995 ↑6.2%	£1,399,669
Cash	£1,773,166 ↓6.3%	£1,892,223 ↑24.3%	£1,521,861 ↑2.4%	£1,485,805 ↑6.5%	£1,394,479
Debtors	£18,274 ↑1377.3%	£1,237 ↑263.8%	£340 ↑78.9%	£190 ↓96.3%	£5,190
Net current assets	£1,783,608 ↓5.2%	£1,882,287 ↑24.0%	£1,517,702 ↑2.4%	£1,482,394 ↑10.4%	£1,342,634
Equity	£3,935,865 ↑11.4%	£3,533,552 ↑21.3%	£2,913,578 ↑6.7%	£2,731,443 ↑15.0%	£2,375,333
Other
Average employees	427 ↑7.0%	399 ↑0.8%	396 →0.0%	395 ↑3.7%	381

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

64202 · Activities of production holding companies

Officers (14)

Waddell, Andrew Alan Wallace · Director appointed 2024-05-01
Davidson, Gary Alan · Director appointed 2024-05-01
Prenter, Michael Hugh Patrick · Director appointed 2008-05-06
Prenter, Patrick Robert · Director appointed 2007-11-27
Prenter, Richard Gibson Scott · Director appointed 2007-11-27
Venman, Marion Shepherd · Director appointed 2024-05-01 resigned 2025-02-23
Marsh, William Paul · Director appointed 2010-03-26 resigned 2024-05-01
Thomson, Balfour · Director appointed 2007-11-27 resigned 2023-12-29
Waddell, Graham Herbert Wallace · Director appointed 2010-11-01 resigned 2023-11-24
Strachan, Emily Lucinda · Director appointed 2010-10-01 resigned 2011-12-16
Dereham, Orme Giles · Director appointed 2007-11-27 resigned 2011-03-25
Grant, Ronald Arthur, Mr. · Director appointed 2007-11-27 resigned 2010-05-20
Morton Fraser Secretaries Limited · Corporate Nominee Secretary appointed 2007-11-22 resigned 2007-11-27
Morton Fraser Directors Limited · Corporate Nominee Director appointed 2007-11-22 resigned 2007-11-27

People with significant control (4)

Mr Balfour Thomson Ceased 2023-12-29

Individual Psc · British · resident in Scotland · born 6/1942 · notified 2016-04-06

Ownership of shares 25 to 50 percent as trust
Mr Graham Herbert Wallace Waddell Ceased 2023-11-24

Individual Psc · British · resident in United Kingdom · born 5/1964 · notified 2016-04-06

Ownership of shares 25 to 50 percent as trust
Morton Fraser Trustees Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 25 to 50 percent as trust
Mr Richard Gibson Scott Prenter Active

Individual Psc · British · resident in United Kingdom · born 7/1963 · notified 2016-04-06

Ownership of shares 25 to 50 percent

Recent filings (15)

2026-01-29 Group accounts AA Accounts
2026-01-22 Change registered office address company with date old address new address AD01 Address
2026-01-09 Change registered office address company with date old address new address AD01 Address
2025-12-11 Confirmation statement (with updates) CS01 Confirmation statement
2025-02-24 Termination director company with name termination date TM01 Officers
2025-01-07 Group accounts AA Accounts
2024-11-26 Confirmation statement (no updates) CS01 Confirmation statement
2024-05-09 Termination director company with name termination date TM01 Officers
2024-05-07 Appointment of director AP01 Officers
2024-05-02 Appointment of director AP01 Officers
2024-05-02 Appointment of director AP01 Officers
2024-02-29 Change registered office address company with date old address new address AD01 Address
2024-01-18 Group accounts AA Accounts
2024-01-12 Termination director company with name termination date TM01 Officers
2024-01-12 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.