MCTAGGART CONSTRUCTION LIMITED

Profile MCTAGGART CONSTRUCTION LIMITED

Actual on 01.08.2021
Company name
MCTAGGART CONSTRUCTION LIMITED
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Company number
SC042957
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 30 December 1965
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 19 March 2022 due by Saturday, 02 April 2022

Last statement dated Friday, 19 March 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
TOD HOUSE, TEMPLAND ROAD, DALRY, KA24 5EU
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PSC and Officers MCTAGGART CONSTRUCTION LIMITED

Officers

(as of 25.09.2020)

ANDERSON, Alastair Thomas
Status: Active
Appointed on: Wednesday, 23 December 2015
Correspondence address: Tod House, Templand Road, Dalry, KA24 5EU
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Director
Country of residence: Scotland
CLIMSON, Gary
Status: Active
Appointed on: Tuesday, 01 September 1998
Correspondence address: 22 Inglewood Crescent, East Kilbride, Glasgow, United Kingdom, G75 8QD
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RUSSELL, Patricia Janice
Status: Active
Appointed on: Monday, 02 June 2014
Correspondence address: Tod House, Templand Road, Dalry, KA24 5EU
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RUSSELL, James Brown
Status: Not active
Resigned on: Friday, 09 December 2005
Correspondence address: 6 Glenacre Drive, Largs, Ayrshire, KA30 9BH
Role: Secretary
RUSSELL, Patricia Janice
Status: Not active
Appointed on: Monday, 14 October 2013
Resigned on: Friday, 30 May 2014
Correspondence address: Tod House, Templand Road, Dalry, KA24 5EU
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Business Development
Country of residence: Scotland
PATRICK, David Stewart
Status: Not active
Appointed on: Tuesday, 24 April 2012
Resigned on: Friday, 30 September 2016
Correspondence address: Tod House, Templand Road, Dalry, KA24 5EU
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Quantity Surveyor
Country of residence: Scotland
MCTAGGART, John Ross
Status: Not active
Resigned on: Friday, 31 March 2017
Correspondence address: Easter Highfield, Beith Road, Dalry, KA24 4HT
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Company Director
Country of residence: Scotland
BRIGGS, Ian
Status: Not active
Appointed on: Friday, 09 December 2005
Resigned on: Monday, 23 April 2012
Correspondence address: 19 Hunters Way, Lochwinnoch, Scotland, Renfrewshire, PA12 4BX
Role: Secretary
MCTAGGART, William Tod
Status: Not active
Resigned on: Saturday, 01 January 2000
Correspondence address: 2 Braehead Place, Dalry, Ayrshire, KA24 5HQ
Nationality: British
Date of birth: May 1924
Role: Director
Occupation: Company Director
MUNDAY, Susan Lynne
Status: Not active
Resigned on: Sunday, 31 December 2006
Correspondence address: 15 Braehead, Dalry, Ayrshire, KA24 5EX
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Company Director
MCTAGGART, William Morris
Status: Not active
Appointed on: Friday, 04 April 2003
Resigned on: Thursday, 05 March 2015
Correspondence address: 5 Hyndman Road, Seamill, West Kilbride, Ayrshire, KA23 9NL
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Company Director
Country of residence: Scotland
MCTAGGART, William Tod
Status: Not active
Appointed on: Tuesday, 31 October 2000
Resigned on: Thursday, 27 December 2001
Correspondence address: 2 Braehead Place, Dalry, Ayrshire, KA24 5HQ
Nationality: British
Date of birth: May 1924
Role: Director
Occupation: Builder
MCTAGGART, Andrew Greg
Status: Not active
Appointed on: Friday, 04 April 2003
Resigned on: Tuesday, 21 August 2007
Correspondence address: 15 Hyndman Road, Seamill, West Kilbride, Ayrshire, KA23 9NS
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Site Manager
MCTAGGART, Angus Neil
Status: Not active
Resigned on: Tuesday, 21 August 2007
Correspondence address: High Whithurst, Kilwinning, Ayrshire, KA13 6PF
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Company Director
Country of residence: Scotland
NON-EXECUTIVE DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 13 April 2012
Resigned on: Tuesday, 21 June 2016
Correspondence address: Randolph House 122 Main Street, Coaltown Of Wemyss, Kirkcaldy, Scotland, Fife, KY1 4NW
Role: Corporate Director
Place registered: SCOTLAND
Registration number: SC408723
PATRICK, David Stewart
Status: Not active
Appointed on: Friday, 15 October 2010
Resigned on: Tuesday, 24 April 2012
Correspondence address: 18 Forrestfield Crescent, Newton Mearns, Glasgow, Gb, G77 6DZ
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Quantity Surveyor
Country of residence: Scotland
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Person with significant control

(as of 01.08.2021)

Mr John Ross Mctaggart
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dalry
Nationality: British
Date of birth: April 1949
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 50 To 75 Percent