Taggarts Motor Group Ltd.

ActiveSC010868 Private limited company
Incorporated
31 December 1919 (106 years)
Previously known as
Taggarts(motor Holdings)limited (until 27 October 2000)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
1000 Kennishead Road
Darnley
G53 7RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
23
Outstanding
0
Part satisfied
0
Satisfied
23

Officers 3 active

Officer details are public data from the Companies House register.

Cassidy, Oona
Secretary · Appointed 27 February 2026
Director · Appointed 1 October 2025
British
Born November 1982
Director · Appointed 23 January 2025
British
Born September 1974 (52)
Officer history (31 former)
9 October 2026
Resigned Whitaker, Christopher Trevor as Director
27 February 2026
Appointed Cassidy, Oona as Secretary
7 October 2025
Resigned Brearley, James as Director
1 October 2025
Appointed Mclellan, Owen John as Director
23 January 2025
Appointed Smith, Alex as Director
7 November 2024
Resigned Reay, Martin Paul as Director
18 October 2024
Appointed Brearley, James as Director
4 April 2024
Appointed Whitaker, Christopher Trevor as Director
4 April 2024
Resigned Mcphee, Duncan Andrew as Director
10 January 2024
Appointed Reay, Martin Paul as Director
10 January 2024
Resigned Raban, Mark Douglas as Director
11 October 2023
Resigned Kenny, Philip John as Secretary
30 June 2021
Resigned Bielby, Anna Catherine as Director
19 February 2021
Appointed Bielby, Anna Catherine as Director
19 February 2021
Appointed Mcphee, Duncan Andrew as Director
22 January 2021
Resigned Perrie, James as Director
13 July 2020
Appointed Perrie, James as Director
29 June 2020
Resigned Walker, Richard Scott as Director
31 December 2019
Resigned Bruce, Andrew Campbell as Director
31 December 2019
Appointed Walker, Richard Scott as Director
31 December 2019
Resigned Mcminn, Nigel John as Director
20 December 2019
Appointed Kenny, Philip John as Secretary
20 December 2019
Resigned Macgeekie, Glenda as Secretary
15 July 2019
Appointed Raban, Mark Douglas as Director
5 July 2019
Resigned Gregson, Robin Anthony as Director
22 November 2017
Resigned Lookers Directors Limited as Corporate Director
22 November 2017
Resigned Lookers Secretaries Limited as Corporate Secretary
31 December 2013
Resigned Jones, Peter as Director
19 August 2013
Appointed Mcminn, Nigel John as Director
1 October 2011
Appointed Macgeekie, Glenda as Secretary
31 December 2009
Appointed Gregson, Robin Anthony as Director
31 December 2009
Resigned Surgenor, Henry Kenneth as Director
22 May 2009
Appointed Bruce, Andrew Campbell as Director
22 May 2009
Appointed Surgenor, Henry Kenneth as Director
11 May 2009
Appointed Jones, Peter as Director
2 January 2007
Resigned Blakeman, David John as Secretary
2 January 2007
Appointed Lookers Secretaries Limited as Corporate Secretary
7 September 2005
Resigned Dyson, David Victor as Director
7 September 2005
Appointed Lookers Directors Limited as Corporate Director
7 September 2005
Resigned Scott, Gordon Martin as Director
7 September 2005
Resigned Surgenor, Henry Kenneth as Director
7 September 2005
Resigned Bruce, Andrew Campbell as Director
8 April 2004
Appointed Lookers Secretaries Limited as Corporate Secretary
8 April 2004
Resigned Lookers Secretaries Limited as Corporate Secretary
4 February 2003
Appointed Surgenor, Henry Kenneth as Director
4 February 2003
Resigned Rennie, Robert, Professor as Director
4 February 2003
Appointed Bruce, Andrew Campbell as Director
4 February 2003
Appointed Blakeman, David John as Secretary
4 February 2003
Appointed Scott, Gordon Martin as Director
4 February 2003
Resigned Ross, George as Secretary
4 February 2003
Resigned Ross, George as Director
4 February 2003
Resigned Nimmo, Joseph James as Director
4 February 2003
Appointed Dyson, David Victor as Director
28 September 1990
Resigned Rennie, Robert, Professor as Secretary
28 September 1990
Appointed Ross, George as Director
7 September 1990
Resigned Holmes, David Scott as Director
6 July 1989
Appointed Rennie, Robert, Professor as Director
6 July 1989
Resigned Carruthers, Paul Alexander as Secretary
6 July 1989
Appointed Rennie, Robert, Professor as Secretary
19 May 1989
Resigned Elgey, Ian T as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc118294

Filings 238

DateDescriptionMade Up ToPagesPDF
23 October 2026Other filing
23 October 2026Other filing
23 October 2026Accounts filing
23 October 2026Audit exemption subsidiary accounts31 December 2025
13 October 2026Termination of appointment of a director
Show all 238 filings

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