Mactaggart, Scott & Company Limited

ActiveSC055532 Private limited company
Incorporated
26 April 1974 (52 years)
Industry
Manufacture of fluid power equipment (28120)
Manufacture of pumps (28131)
Manufacture of lifting and handling equipment (28220)
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Robin Michael Patrick Prenter
Christopher George Laurenson Mann
Accounts type
Full
Region
Scotland
Address
. Hunter Avenue
Loanhead
EH20 9SL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 9 active

Officer details are public data from the Companies House register.

Prenter, Robin Michael Patrick
Director · Appointed 5 January 2026
British
Born June 1992 (34)
Director · Appointed 1 May 2024
British
Born May 1969 (57)
Mann, Christopher George Laurenson
Director · Appointed 5 January 2022
British
Born November 1985
Ritchie, Stuart John
Director · Appointed 5 January 2022
British
Born October 1966 (60)
Director · Appointed 24 November 2017
British
Born January 1973 (53)
Director · Appointed 31 March 2017
British
Born April 1956 (70)
Tuff, Alexander
Director · Appointed 22 February 2016
British
Born July 1964 (62)
Secretary · Appointed 1 January 2001
British
Director · Appointed 20 November 1992
British
Born July 1963 (63)
Officer history (18 former)
1 October 2026
Resigned Marsh, William Paul as Director
5 January 2026
Appointed Prenter, Robin Michael Patrick as Director
23 February 2025
Resigned Venman, Marion Shepherd as Director
1 May 2024
Appointed Venman, Marion Shepherd as Director
1 May 2024
Appointed Waddell, Andrew Alan Wallace as Director
24 November 2023
Resigned Waddell, Graham Herbert Wallace as Director
5 January 2022
Appointed Mann, Christopher George Laurenson as Director
5 January 2022
Appointed Ritchie, Stuart John as Director
31 December 2021
Resigned Shanks, Brian as Director
25 June 2021
Resigned Robinson, Gary as Director
30 March 2018
Resigned Grant, Ronald Arthur, Mr. as Director
24 November 2017
Appointed Davidson, Gary Alan as Director
13 November 2017
Resigned Plowman, Alistair John as Director
31 March 2017
Appointed Milroy, William Louis as Director
7 March 2016
Appointed Robinson, Gary as Director
22 February 2016
Appointed Tuff, Alexander as Director
17 December 2015
Resigned Merritt, George Moore as Director
31 July 2015
Resigned Booton, Glyn Arthur, Mr. as Director
1 November 2010
Appointed Waddell, Graham Herbert Wallace as Director
18 December 2009
Resigned Thomson, Balfour as Director
18 December 2009
Resigned Dereham, Orme Giles as Director
18 December 2009
Resigned Prenter, Patrick Robert as Director
1 May 2009
Appointed Booton, Glyn Arthur, Mr. as Director
1 September 2008
Appointed Shanks, Brian as Director
15 December 2006
Resigned Campion, Gordon Pearson as Director
24 November 2004
Appointed Merritt, George Moore as Director
23 December 2003
Resigned Craig, Thomas Moodie as Director
18 June 2001
Appointed Plowman, Alistair John as Director
1 January 2001
Resigned Bird, Robert as Director
1 January 2001
Appointed Prenter, Richard Gibson Scott as Secretary
1 January 2001
Resigned Morton Fraser as Corporate Secretary
1 January 2001
Appointed Thomson, Balfour as Director
27 March 1998
Appointed Dereham, Orme Giles as Director
30 April 1997
Resigned Gilchrist, Andrew Kirkwood Rae as Director
27 March 1997
Appointed Marsh, William Paul as Director
29 September 1995
Appointed Campion, Gordon Pearson as Director
20 November 1992
Appointed Prenter, Richard Gibson Scott as Director
31 January 1992
Appointed Gilchrist, Andrew Kirkwood Rae as Director
27 July 1990
Resigned Gilchrist, Andrew Kirkwood Rae as Director
9 July 1990
Appointed Grant, Ronald Arthur, Mr. 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
Limited Company
Reg. no. Sc334329

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Macscott Bond Limited Owns 75–100% of shares
Mactaggart, Scott & Company Limited This company Owns 75–100% of shares

Filings 145

DateDescriptionMade Up ToPagesPDF
5 October 2026Termination of appointment of a director
29 January 2026Full accounts30 April 2025
22 January 2026Registered office address changed
9 January 2026Registered office address changed
6 January 2026Appointment of a director
Show all 145 filings

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