Mctaggart Group started in year 2007 as Private Limited Company with registration number SC314901. The Mctaggart Group company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Dalry at Tod House. Postal code: KA24 5EU. Since 2007-07-11 Mctaggart Group Limited is no longer carrying the name Ruscalno001.
The company has 2 directors, namely Alastair A., Gary C.. Of them, Gary C. has been with the company the longest, being appointed on 18 January 2007 and Alastair A. has been with the company for the least time - from 23 December 2015. 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 | Tod House |
| Office Address2 | Templand Road |
| Town | Dalry |
| Post code | KA24 5EU |
| Country of origin | United Kingdom |
| Registration Number | SC314901 |
| Date of Incorporation | Thu, 18th Jan 2007 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Tue, 31st Dec 2024 (257 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 23 December 2015
Position: Director
Appointed: 18 January 2007
The register of persons with significant control that own or have control over the company includes 3 names. As we found, there is Mctaggart Group Holdings Limited from Dalry, 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 PSC register is Alastair A. This PSC has significiant influence or control over the company,. The third one is John M., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares.
Mctaggart Group Holdings Limited
Tod House Templand Road, Dalry, KA24 5EU, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Edinburgh Companies Registry |
| Registration number | Sc686791 |
| Notified on | 1 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alastair A.
| Notified on | 1 March 2021 |
| Nature of control: |
significiant influence or control |
John M.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2021 |
| Nature of control: |
50,01-75% shares |
| Ruscalno001 | July 11, 2007 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 252 | 2 | 2 | 2 | 2 |
| Current Assets | 4 022 | 7 457 | 245 614 | 2 003 772 | 3 784 |
| Debtors | 3 770 | 7 455 | 245 612 | 2 003 770 | 3 782 |
| Other Debtors | 2 450 | 244 377 | 3 770 | 3 782 | |
| Other | |||||
| Amounts Owed By Related Parties | 2 000 000 | ||||
| Amounts Owed To Group Undertakings | 1 577 392 | 1 819 793 | 3 640 192 | 5 645 192 | 3 645 264 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Bank Borrowings Overdrafts | 1 546 492 | 1 546 492 | |||
| Creditors | 3 129 966 | 3 387 067 | 3 640 274 | 5 645 274 | 3 645 346 |
| Deferred Tax Asset Debtors | 1 235 | 1 235 | |||
| Dividends Paid | 490 010 | 4 005 000 | 4 320 600 | ||
| Dividends Paid Classified As Financing Activities | -200 000 | -100 000 | -490 010 | ||
| Investments | 8 074 443 | 10 674 443 | |||
| Investments Fixed Assets | 8 074 443 | 10 674 443 | 10 669 082 | 10 669 082 | 10 669 082 |
| Investments In Group Undertakings Participating Interests | 10 669 082 | 10 669 082 | 10 669 082 | ||
| Investments In Subsidiaries | 8 074 443 | 10 674 443 | 10 669 082 | ||
| Issue Equity Instruments | 21 750 | ||||
| Loans From Other Related Parties Other Than Directors | 1 546 492 | 1 546 492 | |||
| Net Current Assets Liabilities | -3 125 944 | -3 379 610 | -3 394 660 | -3 641 502 | -3 641 562 |
| Other Creditors | 82 | 82 | 82 | 82 | 82 |
| Other Remaining Borrowings | 1 546 492 | 1 546 492 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | |
| Prepayments Accrued Income | 3 770 | 3 770 | 3 770 | ||
| Profit Loss | 194 250 | 121 334 | 469 599 | 3 758 158 | 4 320 540 |
| Total Assets Less Current Liabilities | 4 948 499 | 7 294 833 | 7 274 422 | 7 027 580 | 7 027 520 |
| Trade Creditors Trade Payables | 6 000 | 20 700 | |||
| Transfers To From Retained Earnings Increase Decrease In Equity | 2 303 250 | ||||
| Voting Power In Subsidiary If Different From Ownership Interest Percent | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2023-03-31 filed on: 18th, September 2023 |
accounts | Free Download (11 pages) |
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