MACTAGGART SCOTT (HOLDINGS) LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
. Hunter Avenue, Loanhead EH20 9SL
Accounts type
Group

Company activity

The 4 most recent documents filed at Companies House.

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  1. 29/01/2026

    Group of companies' accounts made up to 2025-04-30

    View PDF (43 pages)
  2. 22/01/2026

    Registered office address changed from 9 Mactaggart Scott (Holdings) C/O Morton Fraser Macr 9 Haymarket Square Edinburgh Midlothian EH3 8RY United Kingdom to . Hunter Avenue Loanhead EH20 9SL on 2026-01-22

    View PDF (1 pages)
  3. 09/01/2026

    Registered office address changed from Hunter Avenue Hunter Avenue Loanhead Midlothian EH20 9SL Scotland to 9 Mactaggart Scott (Holdings) C/O Morton Fraser Macr 9 Haymarket Square Edinburgh Midlothian EH3 8RY on 2026-01-09

    View PDF (1 pages)
  4. 11/12/2025

    Confirmation statement made on 2025-11-22 with updates

    View PDF (4 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Group accounts

On schedule

31/01/2027Filing deadline

Next accounts made up to
30/04/2026
Last accounts made up to
30/04/2025

See the full filing history

Financial performance

The latest figures MACTAGGART SCOTT (HOLDINGS) LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£3.94M2025
11.39%vs 2024

2024: £3.53M

Total Assets

£3.94M2025
11.01%vs 2024

2024: £3.55M

Cash in Bank

£1.77M2025
-6.29%vs 2024

2024: £1.89M

Total Liabilities

£7.83K2025
-29.90%vs 2024

2024: £11.17K

Employees

42025
0vs 2024

2024: 4

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, up 11.39% on 2024. See the full financial analysis for MACTAGGART SCOTT (HOLDINGS) LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

3812021
3952022
3962023
42024
42025
YearEmployeesChange
202540
20244-392
2023396+1
2022395+14
2021381–

Reported employee count decreased from 381 in 2021 to 4 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

10

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director27/11/2007–29/12/202313
Director27/11/2007–Present11
Director01/11/2010–24/11/202320
Director01/05/2024–23/02/20256
Director01/05/2024–Present20
Director06/05/2008–Present5
Director27/11/2007–Present5
Director26/03/2010–01/05/20245
Secretary27/11/2007–Present2
Director01/05/2024–Present2

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–29/12/202313
06/04/2016–Present13
06/04/2016–Present11
06/04/2016–Present20
06/04/2016–24/11/202320

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
20
Since 02/12/2022
Last 12 months
4
+1 vs the year before
Most recent filing
29/01/2026
7 months ago

What changed in the last year

  • Accounts filedLatest 29/01/2026
  • Registered office (2)Latest 22/01/2026
  • Confirmation statementLatest 11/12/2025

Filing timeline

  1. 29/01/2026

    Group of companies' accounts made up to 2025-04-30

    View PDF (43 pages)
  2. 22/01/2026

    Registered office address changed from 9 Mactaggart Scott (Holdings) C/O Morton Fraser Macr 9 Haymarket Square Edinburgh Midlothian EH3 8RY United Kingdom to . Hunter Avenue Loanhead EH20 9SL on 2026-01-22

    View PDF (1 pages)
  3. 09/01/2026

    Registered office address changed from Hunter Avenue Hunter Avenue Loanhead Midlothian EH20 9SL Scotland to 9 Mactaggart Scott (Holdings) C/O Morton Fraser Macr 9 Haymarket Square Edinburgh Midlothian EH3 8RY on 2026-01-09

    View PDF (1 pages)
  4. 11/12/2025

    Confirmation statement made on 2025-11-22 with updates

    View PDF (4 pages)
  5. 24/02/2025

    Termination of appointment of Marion Shepherd Venman as a director on 2025-02-23

    View PDF (1 pages)
  6. 07/01/2025

    Group of companies' accounts made up to 2024-04-30

    View PDF (42 pages)
  7. 26/11/2024

    Confirmation statement made on 2024-11-22 with no updates

    View PDF (3 pages)
  8. 09/05/2024

    Termination of appointment of William Paul Marsh as a director on 2024-05-01

    View PDF (1 pages)
  9. 07/05/2024

    Appointment of Ms Marion Shepherd Venman as a director on 2024-05-01

    View PDF (2 pages)
  10. 02/05/2024

    Appointment of Mr Gary Alan Davidson as a director on 2024-05-01

    View PDF (2 pages)
  11. 02/05/2024

    Appointment of Mr Andrew Alan Wallace Waddell as a director on 2024-05-01

    View PDF (2 pages)
  12. 29/02/2024

    Registered office address changed from PO Box 1 Hunter Avenue Loanhead Midlothian EH20 9SP to Hunter Avenue Hunter Avenue Loanhead Midlothian EH20 9SL on 2024-02-29

    View PDF (1 pages)

Showing 12 of 20 filings

See when the next accounts and confirmation statement are due

Similar companies

1,448 UK companies are similar to MACTAGGART SCOTT (HOLDINGS) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of production holding companies) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,448 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Activities of production holding companies.Browse the listing

About MACTAGGART SCOTT (HOLDINGS) LIMITED

A short description of the company, written from its Companies House record.

MACTAGGART SCOTT (HOLDINGS) LIMITED is a private limited company registered in the United Kingdom, based in . Hunter Avenue, Loanhead EH20 9SL. Companies House classifies its business as Activities of production holding companies. It has been on the register for 18 years 10 months.

The register currently records it as active. Its 2025 accounts report net assets of £3.94M and 4 employees.

MACTAGGART SCOTT (HOLDINGS) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does MACTAGGART SCOTT (HOLDINGS) LIMITED do?

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Companies House records MACTAGGART SCOTT (HOLDINGS) LIMITED under one registered business activity: Activities of production holding companies (64.20/2 - SIC 2007).

Is MACTAGGART SCOTT (HOLDINGS) LIMITED still active?

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MACTAGGART SCOTT (HOLDINGS) LIMITED is recorded as active on the Companies House register, and has been on it since 22/11/2007.

What are MACTAGGART SCOTT (HOLDINGS) LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £3.94M, total assets of £3.94M, cash in bank of £1.77M and total liabilities of £7.83K.

When did MACTAGGART SCOTT (HOLDINGS) LIMITED last file with Companies House?

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The most recent document on the record is dated 29/01/2026: Group of companies' accounts made up to 2025-04-30, 7 months ago.

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

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On the current registry record, accounts are due by 31/01/2027.

Who runs MACTAGGART SCOTT (HOLDINGS) LIMITED?

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Companies House lists 10 officers (6 currently in post) and 5 people with significant control (3 current).