Ltd Facts The UK company register, as filed

Register entry · No. SC334329

MACTAGGART SCOTT (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 22 Nov 2007

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £16,806,533.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Nov 2007 (18 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    . HUNTER AVENUE, LOANHEAD, SCOTLAND, EH20 9SL

    As filed with Companies House.

  2. Nature of business

    • 64202 Activities of production holding companies

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    6 Dec 2026
    Last made up to
    22 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MACTAGGART SCOTT (HOLDINGS) LIMITED current
    2. MTS NEW HOLDINGS LIMITED earlier
    3. YORK PLACE (NO. 461) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 — £-3,027,970 £11,674,278 £16,806,533 —
30 Apr 2024 not published £2,258,522 — £20,604,029 —
30 Apr 2023 not published £4,147,888 — £19,575,540 —
30 Apr 2022 £42,298,360 £-4,161,658 — £15,966,992 —
30 Apr 2021 — £1,036,977 £1,394,479 £2,375,333 381
30 Apr 2020 * — £599,990 £2,094,767 £3,138,356 363

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Gibson Scott Prenter Director 27 Nov 2007 — July 1963 British · Scotland
Patrick Robert Prenter Director 27 Nov 2007 — September 1939 British · United Kingdom
Michael Hugh Patrick Prenter Director 6 May 2008 — March 1970 British · South Africa
Andrew Alan Wallace Waddell Director 1 May 2024 — May 1969 British · Scotland
Gary Alan Davidson Managing Director Director 1 May 2024 — January 1973 British · Scotland
Richard Gibson Scott Prenter Secretary 27 Nov 2007 — — British

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Richard Gibson Scott Prenter Ownership of shares 25 to 50 percent 6 Apr 2016 — July 1963 British · United Kingdom
Morton Fraser Trustees Limited company · 54500 · Scotland Ownership of shares 25 to 50 percent as trust 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MACTAGGART SCOTT (HOLDINGS) LIMITED still trading?

The register shows MACTAGGART SCOTT (HOLDINGS) LIMITED as active.

What does MACTAGGART SCOTT (HOLDINGS) LIMITED do?

It files the industry code 64202 (Activities of production holding companies).

When was MACTAGGART SCOTT (HOLDINGS) LIMITED set up?

It was incorporated on 22 November 2007.

When are MACTAGGART SCOTT (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is MACTAGGART SCOTT (HOLDINGS) LIMITED's next confirmation statement due?

By 6 December 2026.

Who runs MACTAGGART SCOTT (HOLDINGS) LIMITED?

MACTAGGART SCOTT (HOLDINGS) LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64202), active, set up around the same time. More in this industry →

  1. 06450198 PHOENIX PARKER HOLDINGS LIMITED Active Private Limited Company Inc. 11 Dec 2007 64202 · Activities of production holding companies
  2. 06446287 EMLIST LIMITED Active Private Limited Company Inc. 6 Dec 2007 64202 · Activities of production holding companies
  3. 06440664 CHROMALLOY UK HOLDINGS LTD Active Private Limited Company Inc. 29 Nov 2007 64202 · Activities of production holding companies
  4. 06430812 SKYWAY ENTERPRISE LTD Active Private Limited Company Inc. 19 Nov 2007 62012 · Business and domestic software development
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House