Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Macnaughton Holdings Limited
- Incorporated
- 15 October 1986 (40 years)
- Industry
- Weaving of textiles (13200) Manufacture of other wearing apparel and accessories n.e.c. (14190)Wholesale of textiles (46410)Wholesale of clothing and footwear (46420)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Tower HouseRuthvenfield RoadInveralmondPerthPH1 3UN
Charges
- Total
- 20
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 9
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc730605
Former controllers (2)
18 August 2022
Ceased Janet Louise Macnaughton — Owns 50–75% of shares
18 August 2022
Ceased Blair Alan Charles Macnaughton — Owns 50–75% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Macnaughton Holdings Limited This company Owns 75–100% of shares
Bute Fabrics Limited Owns 75–100% of shares
Macnaughton Group Limited Owns 75–100% of shares
The House of Edgar Limited Owns 75–100% of shares
The Isle Mill Limited Owns 75–100% of shares
Whitehill & Wilsons Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 25 February 2026 | Current accounting period extended | |||
| 11 September 2025 | Total exemption full accounts | 31 January 2025 | ||
| 9 July 2025 | Confirmation statement with no updates | 7 July 2025 | ||
| 14 February 2025 | Termination of appointment of a director |
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