Founded in 2007, Mactaggart Scott (holdings), classified under reg no. SC334329 is an active company. Currently registered at Po Box 1 EH20 9SP, Loanhead the company has been in the business for 17 years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022. Since Thursday 31st January 2008 Mactaggart Scott (holdings) Limited is no longer carrying the name Mts New Holdings.
Currently there are 4 directors in the the company, namely William M., Michael P. and Patrick P. and others. In addition one secretary - Richard P. - is with the firm. As of 6 May 2024, there were 5 ex directors - Graham W., Emily S. and others listed below. There were no ex secretaries.
| Office Address | Po Box 1 |
| Office Address2 | Hunter Avenue |
| Town | Loanhead |
| Post code | EH20 9SP |
| Country of origin | United Kingdom |
| Registration Number | SC334329 |
| Date of Incorporation | Thu, 22nd Nov 2007 |
| Industry | Activities of production holding companies |
| End of financial Year | 30th April |
| Company age | 17 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 26 March 2010
Position: Director
Appointed: 06 May 2008
Position: Director
Appointed: 27 November 2007
Position: Director
Appointed: 27 November 2007
Position: Secretary
Appointed: 27 November 2007
The list of PSCs that own or have control over the company consists of 4 names. As we found, there is Richard P. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Morton Fraser Trustees Limited that entered Edinburgh, Scotland as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Balfour T., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Richard P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Morton Fraser Trustees Limited
2 Lister Square, Edinburgh, EH3 9GL, Scotland
| Legal authority | Scotland |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | 54500 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Balfour T.
| Notified on | 6 April 2016 |
| Ceased on | 29 December 2023 |
| Nature of control: |
25-50% shares |
Graham W.
| Notified on | 6 April 2016 |
| Ceased on | 24 November 2023 |
| Nature of control: |
25-50% shares |
| Mts New Holdings | January 31, 2008 |
| York Place (no. 461) | December 17, 2007 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 094 767 | 1 394 479 | 1 485 805 | 1 521 861 |
| Current Assets | 2 099 888 | 1 399 669 | 1 485 995 | 1 522 201 |
| Debtors | 5 121 | 5 190 | 190 | 340 |
| Other Debtors | 5 000 | 5 000 | 150 | |
| Property Plant Equipment | 15 820 | 11 865 | ||
| Total Inventories | 11 893 109 | 6 558 536 | ||
| Other | ||||
| Accrued Liabilities Deferred Income | 4 120 | 7 202 | 3 601 | 1 365 906 |
| Accumulated Depreciation Impairment Property Plant Equipment | 11 549 426 | 12 309 030 | 12 784 118 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 983 409 | 1 937 233 | ||
| Administrative Expenses | 9 818 513 | 8 678 641 | 10 034 530 | |
| Amounts Owed To Group Undertakings | 47 190 | 49 833 | ||
| Amounts Recoverable On Contracts | 1 246 787 | |||
| Average Number Employees During Period | 363 | 381 | 395 | 396 |
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 690 881 | 530 933 | 764 936 | |
| Cash Cash Equivalents | 15 739 671 | 13 695 311 | 13 824 239 | 14 430 646 |
| Comprehensive Income Expense | 2 766 807 | -3 767 726 | 3 608 548 | |
| Corporation Tax Payable | 26 886 | 320 309 | ||
| Corporation Tax Recoverable | 640 305 | 629 265 | 986 967 | |
| Cost Sales | 32 409 834 | 37 932 479 | 34 873 241 | |
| Creditors | 51 310 | 57 035 | 3 601 | 4 499 |
| Current Tax For Period | -100 841 | -418 607 | -79 218 | |
| Deferred Income | 67 956 | 141 146 | 117 461 | |
| Deferred Tax Asset Debtors | 884 305 | 443 500 | ||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -30 302 | 345 967 | 293 987 | |
| Distribution Costs | 70 671 | 86 819 | 149 730 | |
| Dividends Paid Classified As Financing Activities | -4 200 000 | -1 800 000 | ||
| Dividends Paid To Non-controlling Interests Classified As Financing Activities | -50 000 | |||
| Double Taxation Relief | -5 570 | |||
| Equity Securities Held | 299 594 | 243 381 | 242 515 | 405 163 |
| Finance Lease Liabilities Present Value Total | 369 940 | 204 342 | 287 523 | |
| Finance Lease Payments Owing Minimum Gross | 159 343 | 165 598 | 248 200 | |
| Finished Goods Goods For Resale | 851 269 | |||
| Fixed Assets | 1 089 778 | 1 032 699 | 1 249 049 | 1 395 876 |
| Foreign Exchange Differences Increase Decrease In Depreciation Impairment Property Plant Equipment | 6 952 | -168 666 | ||
| Further Item Creditors Component Total Creditors | 22 500 | 8 741 | 16 655 | |
| Further Item Operating Expense Loss Income Statement Item Component Operating Profit Loss | 656 000 | |||
| Further Item Tax Increase Decrease Component Adjusting Items | 1 489 | -194 710 | 50 671 | |
| Gain Loss Due To Foreign Exchange Differences Before Tax In Other Comprehensive Income | 241 260 | 65 382 | -278 840 | |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -79 232 | 119 093 | 157 552 | |
| Gain Loss On Disposals Property Plant Equipment | 24 777 | 49 576 | ||
| Gain Loss On Remeasurement Defined Benefit Plans Before Tax In Other Comprehensive Income | 974 000 | 646 000 | 183 000 | |
| Government Grant Income | 184 762 | 34 751 | ||
| Income Taxes Paid Refund Classified As Operating Activities | 390 107 | -373 032 | ||
| Income Tax Expense Credit On Components Other Comprehensive Income | 347 130 | 317 450 | 443 500 | |
| Increase Decrease From Foreign Exchange Differences Property Plant Equipment | 11 931 | -231 063 | ||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 50 685 | -9 657 | 68 580 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 016 288 | 921 277 | ||
| Interest Expense On Liabilities Defined Benefit Plan | 86 000 | 64 000 | 31 000 | |
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 23 553 | 24 894 | ||
| Interest Income On Bank Deposits | 4 077 | 2 866 | 55 565 | |
| Interest Paid Classified As Operating Activities | -23 553 | -24 894 | -61 549 | |
| Interest Payable Similar Charges Finance Costs | 109 553 | 88 894 | 92 549 | |
| Interest Received Classified As Investing Activities | -4 077 | -2 866 | -55 565 | |
| Investment Property | 560 864 | 560 864 | 761 394 | 761 394 |
| Investments | 528 914 | 471 835 | 471 835 | 622 617 |
| Investments Fixed Assets | 528 914 | 471 835 | 471 835 | 622 617 |
| Investments In Subsidiaries | 229 320 | 229 320 | 229 320 | 229 320 |
| Net Current Assets Liabilities | 2 048 578 | 1 342 634 | 1 482 394 | 1 517 702 |
| Net Finance Income Costs | 4 077 | 2 866 | 55 565 | |
| Other Comprehensive Income Expense Before Tax | 868 130 | 393 932 | -539 340 | |
| Other Creditors | 431 754 | 508 974 | 562 386 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 263 636 | 277 523 | ||
| Other Disposals Property Plant Equipment | 312 779 | 278 640 | ||
| Other Interest Receivable Similar Income Finance Income | 4 077 | 2 866 | 55 565 | |
| Payments On Account Inventories | -2 272 940 | -2 730 899 | ||
| Payments Received On Account | 14 650 401 | 17 917 921 | 22 724 477 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 953 268 | 918 985 | 1 037 626 | |
| Percentage Class Share Held In Subsidiary | 99 | 99 | ||
| Prepayments Accrued Income | 121 | 190 | 1 462 172 | 1 092 167 |
| Profit Loss | 599 990 | 1 036 977 | 356 110 | 182 135 |
| Profit Loss On Ordinary Activities Before Tax | 2 555 215 | 2 079 921 | -4 167 872 | |
| Property Plant Equipment Gross Cost | 14 319 697 | 16 112 007 | 17 539 537 | |
| Raw Materials Consumables | 5 757 543 | |||
| Social Security Costs | 1 359 685 | 1 432 003 | ||
| Staff Costs Employee Benefits Expense | 17 432 609 | 17 945 043 | 18 516 566 | |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 8 315 | 9 659 | ||
| Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit | -253 268 | -310 033 | -175 032 | |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 50 685 | |||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 853 | 851 | 10 696 | |
| Tax Increase Decrease From Effect Foreign Tax Rates | 96 643 | 69 327 | 113 807 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 181 244 | -6 214 | 602 740 | |
| Total Assets Less Current Liabilities | 3 138 356 | 2 375 333 | 2 731 443 | 2 913 578 |
| Total Current Tax Expense Credit | -100 841 | -428 264 | -10 638 | |
| Trade Creditors Trade Payables | 4 383 088 | 5 977 571 | 6 041 891 | |
| Trade Debtors Trade Receivables | 11 025 854 | 13 535 778 | 12 305 356 | |
| Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment | -109 749 | |||
| Turnover Revenue | 44 631 735 | 42 298 360 | ||
| Wages Salaries | 15 119 656 | 15 594 055 | 15 804 133 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Hunter Avenue Hunter Avenue Loanhead Midlothian EH20 9SL. Change occurred on Thursday 29th February 2024. Company's previous address: PO Box 1 Hunter Avenue Loanhead Midlothian EH20 9SP. filed on: 29th, February 2024 |
address | Free Download (1 page) |
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