Mactaggart & Mickel Homes Limited

ActiveSC013539 Private limited company
Incorporated
28 February 1925 (101 years)
Previously known as
Mactaggart & Mickel Limited (until 1 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Full
Region
Scotland
Address
1 Atlantic Quay
1 Robertson Street
Glasgow
G2 8JB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
573
Outstanding
149
Part satisfied
1
Satisfied
423

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born November 1979
Director · Appointed 1 September 2024
British
Born May 1978 (48)
Director · Appointed 1 September 2023
British
Born October 1974 (52)
Director · Appointed 1 September 2023
British
Born October 1973 (53)
Mckelvie, Nichola
Secretary · Appointed 1 August 2022
Director · Appointed 27 February 2018
British
Born January 1961 (65)
Director · Appointed 1 January 2017
British
Born June 1980 (46)
Officer history (19 former)
1 June 2026
Appointed Dick, Brian as Director
1 September 2024
Appointed Mckelvie, Nichola as Director
1 September 2023
Appointed Mickel, Ross as Director
1 September 2023
1 September 2023
Resigned Mcaninch, Paul John as Director
27 October 2022
Resigned Monaghan, Edmund Joseph as Director
1 August 2022
Resigned Mcaninch, Paul John as Secretary
1 August 2022
Appointed Mckelvie, Nichola as Secretary
11 July 2022
Resigned Casey, Joanne Matheson as Director
11 July 2022
Resigned Forbes, Marion as Director
11 July 2022
Resigned Shepherd, Peter Glen as Director
27 February 2018
Appointed Shaw, David John as Director
3 May 2017
Appointed Mcaninch, Paul John as Secretary
3 May 2017
Resigned Hartley, Alan James as Director
3 May 2017
Resigned Hartley, Alan James as Secretary
9 January 2017
Resigned Mickel, Ross as Director
9 January 2017
1 January 2017
Appointed Ormond, Craig Mcneill as Director
19 February 2014
Appointed Mickel, Ross as Director
1 May 2012
Resigned Mickel, Bruce George Andrew as Director
30 April 2011
Appointed Mcaninch, Paul John as Director
30 April 2011
Appointed Shepherd, Peter Glen as Director
30 April 2011
Appointed Forbes, Marion as Director
29 September 2008
Appointed Casey, Joanne Matheson as Director
1 May 2008
Resigned Mickel, Derek Andrew as Director
8 August 2005
Resigned Watt, Lesley as Director
28 April 2005
Appointed Watt, Lesley as Director
6 December 2004
Appointed Hartley, Alan James as Secretary
6 December 2004
Resigned Smith, Alexander Robert as Secretary
1 May 2004
Appointed Hartley, Alan James as Director
30 April 2004
Resigned Craig, John Cumming as Director
1 October 2002
1 May 2002
Appointed Monaghan, Edmund Joseph as Director
28 September 2000
Resigned Mickel, Douglas W as Director
31 December 1998
Resigned Wark, John Ronald Cargill as Director
1 May 1998
Appointed Smith, Alexander Robert as Secretary
1 May 1998
Resigned Wark, John Ronald Cargill as Secretary
1 October 1997
Appointed Craig, John Cumming as Director
27 July 1997
Resigned Goold, James Duncan 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
Private Limited Company
Reg. no. Sc326355

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Mactaggart & Mickel Homes Limited This company Owns 75–100% of shares
Bavent Road Management Company Limited Holds 25–50% of voting rights
Cruden Homes (Millerhill) LLP Holds 25–50% of voting rights
Harelaw Estates Limited Owns 25–50% of shares
Longthorn Farms Limited Owns 75–100% of shares
Macmicstone LLP Holds 25–50% of voting rights
Mactaggart & Mickel Lettings Ltd Owns 75–100% of shares
Mactaggart & Mickel Limited Owns 75–100% of shares
Mickel Products Limited Owns 75–100% of shares
Millerhill Estates Limited Owns 75–100% of shares
RVH Development (Folkestone) LLP Holds 25–50% of voting rights
The Crescent (Management Company) Ltd Holds 75–100% of voting rights
Shawfair LLP Holds 25–50% of voting rights
Mmmars Dundas Ltd Owns 25–50% of shares
Varro Land Limited Owns 75–100% of shares
Childrey Park Management Company Limited Holds 75–100% of voting rights
St Jude's Meadow Management Company Limited Holds 75–100% of voting rights

Filings 634

DateDescriptionMade Up ToPagesPDF
4 June 2026Appointment of a director
24 February 2026Confirmation statement with no updates3 February 2026
24 December 2025Full accounts30 April 2025
7 October 2025Registration of a charge
3 October 2025Registration of a charge
Show all 634 filings

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