Macnaughton Group Limited in Ruthvenfield Road, Inveralmond PERTH

Macnaughton Group Limited PERTH

Founded in 1957, Macnaughton Group, classified under reg no. SC032244 is an active company. Currently registered at Tower House PH1 3UN, Perth the company has been in the business for sixty seven years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31. Since 2015/06/10 Macnaughton Group Limited is no longer carrying the name A. & J. Macnaughton.

The firm has one director. Simon C., appointed on 18 August 2022. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Macnaughton Group Limited Address / Contact

Office Address	Tower House
Office Address2	Ruthvenfield Road, Inveralmond
Town	Perth
Post code	PH1 3UN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC032244
Date of Incorporation	Wed, 1st May 1957
Industry	Dormant Company
End of financial Year	31st January
Company age	67 years old
Account next due date	Thu, 31st Oct 2024 (170 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Simon C.

Position: Director

Appointed: 18 August 2022

Harry G.

Position: Secretary

Resigned: 31 August 1997

Blair M.

Position: Director

Resigned: 18 August 2022

Linda K.

Position: Secretary

Appointed: 23 June 2017

Resigned: 30 May 2023

David M.

Position: Director

Appointed: 01 May 1999

Resigned: 10 September 1999

Janet M.

Position: Secretary

Appointed: 01 September 1997

Resigned: 01 May 2017

David S.

Position: Director

Appointed: 28 May 1997

Resigned: 30 September 2002

Elsie M.

Position: Director

Appointed: 07 July 1989

Resigned: 07 July 1991

Douglas A.

Position: Director

Appointed: 07 July 1989

Resigned: 31 January 2001

Harry G.

Position: Director

Appointed: 07 July 1989

Resigned: 31 January 1999

George H.

Position: Director

Appointed: 07 July 1989

Resigned: 31 March 1997

Blair M.

Position: Director

Appointed: 07 July 1989

Resigned: 31 October 1992

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Macnaughton Holdings Limited from Perth, Scotland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Macnaughton Holdings Limited

Tower House Ruthvenfield Road, Inveralmond Industrial Estate, Perth, PH1 3UN, Scotland

Legal authority	Registered In Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc101334
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

A. & J. Macnaughton	June 10, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-01-31	2023-01-31

Balance Sheet
Current Assets	2	2
Net Assets Liabilities	2	2

Other
Net Current Assets Liabilities	2	2
Total Assets Less Current Liabilities	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 20th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 20th, October 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/01/31 filed on: 12th, July 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 16th, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 13th, October 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/01/31 filed on: 16th, July 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/01/31 filed on: 16th, July 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/01/31 filed on: 17th, July 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/01/31 filed on: 14th, June 2016	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2015/01/31 filed on: 10th, June 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 19th, June 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/01/31 filed on: 13th, June 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/01/31 filed on: 19th, June 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/01/31 filed on: 9th, June 2011	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2010/01/31 filed on: 8th, July 2010	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2009/01/31 filed on: 22nd, June 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/01/31 filed on: 10th, July 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 1st, August 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 1st, August 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 21st, July 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 21st, July 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 21st, June 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 21st, June 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 27th, July 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 27th, July 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 1st, September 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 1st, September 2003	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2002/01/31 filed on: 14th, November 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/01/31 filed on: 14th, November 2002	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2001/01/31 filed on: 13th, November 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2001/01/31 filed on: 13th, November 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/01/31 filed on: 22nd, November 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/01/31 filed on: 22nd, November 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/01/31 filed on: 15th, November 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/01/31 filed on: 15th, November 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1998/01/31 filed on: 31st, October 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/01/31 filed on: 31st, October 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/01/31 filed on: 3rd, September 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/01/31 filed on: 3rd, September 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/01/31 filed on: 5th, September 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/01/31 filed on: 5th, September 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/01/31 filed on: 24th, August 1995	accounts	Free Download
AA	Full accounts for the period ending 1995/01/31 filed on: 24th, August 1995	accounts
AA	Full accounts for the period ending 1994/01/31 filed on: 26th, August 1994	accounts
AA	Full accounts for the period ending 1994/01/31 filed on: 26th, August 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/01/31 filed on: 21st, September 1993	accounts
AA	Full accounts for the period ending 1993/01/31 filed on: 21st, September 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/01/31 filed on: 25th, August 1992	accounts	Free Download
AA	Full accounts for the period ending 1992/01/31 filed on: 25th, August 1992	accounts
AA	Full accounts for the period ending 1991/01/31 filed on: 16th, October 1991	accounts
AA	Full accounts for the period ending 1991/01/31 filed on: 16th, October 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/01/31 filed on: 1st, November 1990	accounts
AA	Full accounts for the period ending 1990/01/31 filed on: 1st, November 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/01/31 filed on: 16th, August 1989	accounts
AA	Full accounts for the period ending 1989/01/31 filed on: 16th, August 1989	accounts	Free Download
AA	Small-sized company accounts made up to 1988/01/31 filed on: 29th, August 1988	accounts	Free Download
AA	Small-sized company accounts made up to 1988/01/31 filed on: 29th, August 1988	accounts
AA	Small-sized company accounts made up to 1987/01/31 filed on: 22nd, December 1987	accounts
AA	Small-sized company accounts made up to 1987/01/31 filed on: 22nd, December 1987	accounts	Free Download
AA	Small-sized company accounts made up to 1986/01/31 filed on: 11th, December 1986	accounts
AA	Small-sized company accounts made up to 1986/01/31 filed on: 11th, December 1986	accounts	Free Download
AA	Accounts for the year ending on 1983/01/31 filed on: 20th, January 1983	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 1983/01/31 filed on: 20th, January 1983	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 1982/01/31 filed on: 5th, January 1983	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 1982/01/31 filed on: 5th, January 1983	accounts	Free Download (17 pages)

Macnaughton Group Limited PERTH

Macnaughton Group Limited Address / Contact

Company Information / Profile

Company staff

Simon C.

Harry G.

Blair M.

Linda K.

David M.

Janet M.

David S.

Elsie M.

Douglas A.

Harry G.

George H.

Blair M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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