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MACGREGOR-SMITH LIMITED

Active
04468259·incorporated 2002-06-24

MACGREGOR-SMITH LIMITED is an active UK private limited company, incorporated on 24 June 2002 at Companies House (number 04468259; OpenRegistry canonical ID GB-04468259-macgregor-smith-limited). Sophymarine's OpenRegistry classifies it under SIC 71112 (Urban planning and landscape architectural activities), one of 4,907 active UK entities in that code and one of 9,398 active companies registered in Bath (postcode BA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-06-24
Registered Address
CHRISTOPHER HOUSE 11-12, HIGH STREET, BATH, BA1 5AQ
SIC
71112 — Urban planning and landscape architectural activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MACGREGOR-SMITH LIMITED

Filings

Check filing history of MACGREGOR-SMITH LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-06-24. Next confirmation statement due 2017-07-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MACGREGOR-SMITH LIMITED has 4 persons with significant control on file:

  • Mr Justin Donald Thomson born 1962 resident in England, British national. Notified 2022-06-22.
    • Has significant influence or control
  • Mrs Gemma Louise Griffin born 1986 resident in England, British national. Notified 2022-06-22.
    • Has significant influence or control
  • Mr Rupert Alan Grierson born 1973 resident in England, British national. Notified 2022-06-22.
    • Has significant influence or control
  • Macgregor Smith (Holdings) Ltd (England reg. 10863280). Notified 2017-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Diana Margaret Newington born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-25.
    • Owns 25–50% of shares
  • Mr Michael Stephen Francis Smith born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-25.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 71112 (Urban planning and landscape architectural activities):

Other companies registered in Bath:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04468259.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.