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MACNAUGHTON HOLDINGS LIMITED

Active
SC101334·incorporated 1986-10-15

MACNAUGHTON HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 October 1986 at Companies House (number SC101334; OpenRegistry canonical ID GB-SC101334-macnaughton-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 13200 (Weaving of textiles), one of 432 active UK entities in that code and one of 3,226 active companies registered in Perth, Perthshire (postcode PH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-10-15
Registered Address
TOWER HOUSE, RUTHVENFIELD ROAD, INVERALMOND, PERTH, PERTHSHIRE, PH1 3UN
SIC
13200 — Weaving of textiles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Mortgages and charges

20 charges recorded against the company at Companies House: 11 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

MACNAUGHTON HOLDINGS LIMITED has 1 person with significant control on file:

  • Fabric Scotland Limited (Scotland reg. Sc730605). Notified 2022-08-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Janet Louise Macnaughton born 1956 resident in Canada, British,Canadian national. Notified 2016-04-06. Ceased 2022-08-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Blair Alan Charles Macnaughton born 1955 resident in Canada, British national. Notified 2016-04-06. Ceased 2022-08-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 13200 (Weaving of textiles):

Other companies registered in Perth: