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MCLAGGAN SMITH GROUP LIMITED

Active
SC224386·incorporated 2001-10-18

MCLAGGAN SMITH GROUP LIMITED is an active UK private limited company, incorporated on 18 October 2001 at Companies House (number SC224386; OpenRegistry canonical ID GB-SC224386-mclaggan-smith-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 500 active companies registered in Alexandria, Dunbartonshire (postcode G83). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-10-18
Registered Address
MCLAGGAN SMITH MUGS, JAMESTOWN IND ESTATE, ALEXANDRIA, DUNBARTONSHIRE, G83 8BS
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Mortgages and charges

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

Persons with significant control

MCLAGGAN SMITH GROUP LIMITED has 1 person with significant control on file:

  • N4 Investments (Subsidiary) Ltd (Scotland reg. Sc681963). Notified 2021-03-02.
    • 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:

  • Ms Polly Louise Thomson born 1965 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Mary Camille Smith born 1938 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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