Founded in 1986, Macnaughton Holdings, classified under reg no. SC101334 is an active company. Currently registered at Tower House PH1 3UN, Perth the company has been in the business for thirty eight years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.
The company has 6 directors, namely John P., Robert D. and Clare C. and others. Of them, Struan P. has been with the company the longest, being appointed on 5 September 2013 and John P. has been with the company for the least time - from 11 September 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Tower House |
| Office Address2 | Ruthvenfield Road, Inveralmond |
| Town | Perth |
| Post code | PH1 3UN |
| Country of origin | United Kingdom |
| Registration Number | SC101334 |
| Date of Incorporation | Wed, 15th Oct 1986 |
| Industry | Weaving of textiles |
| Industry | Manufacture of other wearing apparel and accessories n.e.c. |
| End of financial Year | 31st January |
| Company age | 38 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 |
Position: Director
Appointed: 11 September 2023
Position: Director
Appointed: 20 March 2023
Position: Director
Appointed: 31 August 2022
Position: Director
Appointed: 18 August 2022
Position: Director
Appointed: 03 March 2017
Position: Director
Appointed: 05 September 2013
The register of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Fabric Scotland Limited from Elgin, Scotland. The abovementioned PSC is classified 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. Another entity in the persons with significant control register is Blair M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Janet M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Fabric Scotland Limited
Mid Mains Steading Duffus, Elgin, IV30 5PU, Scotland
| Legal authority | Scotland |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc730605 |
| Notified on | 18 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Blair M.
| Notified on | 6 April 2016 |
| Ceased on | 18 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Janet M.
| Notified on | 6 April 2016 |
| Ceased on | 18 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-01-31 filed on: 31st, October 2023 |
accounts | Free Download (16 pages) |
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