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MCTAGGART GROUP HOLDINGS LIMITED

Active
SC686791·incorporated 2021-01-22

MCTAGGART GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 January 2021 at Companies House (number SC686791; OpenRegistry canonical ID GB-SC686791-mctaggart-group-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 419 active companies registered in Dalry (postcode KA24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-22
Registered Address
TOD HOUSE, TEMPLAND ROAD, DALRY, KA24 5EU, 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: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Mortgages and charges

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

Persons with significant control

MCTAGGART GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Alastair Thomas Anderson born 1974 resident in Scotland, British national. Notified 2021-01-22.
    • Holds 25–50% of voting rights
  • Mrs Rosslyn Neill Anderson born 1974 resident in Scotland, British national. Notified 2021-03-01.
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mr John Ross Mctaggart born 1949 resident in Scotland, British national. Notified 2021-03-01. Ceased 2021-03-01.
    • Owns 25–50% of shares
  • Thorntons Trustees Ltd. As Trustee Of The Rosslyn Anderson 2025 Trust (Scotland reg. Sc150062). Notified 2025-11-18. Ceased 2025-11-18.
    • Significant Influence Or Control As Trust
  • Thorntons Trustees Ltd. As Trustee Of The Alastair Anderson 2025 Trust (Scotland reg. Sc150062). Notified 2025-11-18. Ceased 2025-11-18.
    • Significant Influence Or Control As Trust
  • Mr Alastair Thomas Anderson As Trustee Of The Rosslyn Anderson 2025 born 1974 resident in Scotland, British national. Notified 2025-11-18. Ceased 2025-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Rosslyn Neill Anderson As Trustee Of The Rosslyn Anderson 2025 born 1974 resident in Scotland, British national. Notified 2025-11-18. Ceased 2025-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MCTAGGART GROUP HOLDINGS LIMITED has previously traded as:

  • KINBURN 2021 LIMITED (until 2021-02-03)

Similar UK companies

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

Other companies registered in Dalry: