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Companies House/Hamilton/Company profile

MACGREGOR FLOORING (HOLDINGS) LIMITED

Active
SC656704·incorporated 2020-03-06

MACGREGOR FLOORING (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 6 March 2020 at Companies House (number SC656704; OpenRegistry canonical ID GB-SC656704-macgregor-flooring-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 4,386 active companies registered in Hamilton (postcode ML3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-06
Registered Address
BLOCK 1, UNIT 8, CADZOW INDUSTRIAL ESTATE, HAMILTON, ML3 7QU, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Persons with significant control

MACGREGOR FLOORING (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Macgregor Flooring Group Limited (Scotland reg. Sc826742). Notified 2024-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr. Crawford Clarkson Macgregor born 1981 resident in Scotland, British national. Notified 2020-03-06. Ceased 2020-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Hamish Russell Macgregor born 2020 resident in Scotland, British national. Notified 2020-11-11. Ceased 2024-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Crawford Clarkson Macgregor born 1981 resident in Scotland, British national. Notified 2024-10-27. Ceased 2024-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Hamish Russell Macgregor born 1952 resident in Scotland, British national. Notified 2024-10-27. Ceased 2024-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Hamilton: