Website & contact details
- Website
Mactaggart & Mickel Group Limited
- Incorporated
- 26 June 2007 (19 years)
- Previously known as
- Dunwilco (1480) Limited (until 5 September 2007)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Group
- Region
- Scotland
- Address
- 1 Atlantic Quay1 Robertson StreetGlasgowG2 8JB
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
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 June 1980 (46)
Mckelvie, Nichola
Secretary · Appointed 1 August 2022
Director · Appointed 1 January 2021
British
Born January 1961 (65)
Director · Appointed 20 February 2012
British
Born October 1974 (52)
Director · Appointed 30 April 2008
British
Born October 1973 (53)
Officer history (12 former)
1 June 2026
8 November 2024
1 September 2024
1 September 2023
1 September 2023
1 September 2023
3 May 2023
27 October 2022
1 August 2022
Appointed Mckelvie, Nichola as Secretary
1 August 2022
Resigned Mcaninch, Paul John as Secretary
1 January 2021
15 July 2020
3 May 2017
Resigned Hartley, Alan James as Secretary
3 May 2017
3 May 2017
Appointed Mcaninch, Paul John as Secretary
1 May 2015
15 November 2014
20 February 2012
31 December 2011
6 September 2010
6 September 2010
Appointed Hartley, Alan James as Secretary
6 January 2010
30 April 2008
30 April 2008
30 April 2008
30 April 2008
30 April 2008
25 March 2008
25 March 2008
26 June 2007
26 June 2007
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Mactaggart & Mickel Group Limited This company
Mactaggart & Mickel Commercial Holdings Limited Owns 75–100% of shares
Mactaggart & Mickel Homes Limited 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
Mactaggart & Mickel Investments Limited Owns 75–100% of shares
Mactaggart & Mickel Commercial Developments Limited Owns 75–100% of shares
Mactaggart & Mickel Anniesland Commercial Limited Owns 75–100% of shares
Mactaggart & Mickel Anniesland LLP Holds 25–50% of voting rights
Mactaggart & Mickel International Limited Owns 75–100% of shares
Mmmars Dundas Ltd Owns 25–50% of shares
Mactaggart & Mickel Timber Systems Ltd Owns 75–100% 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 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with updates | 26 June 2026 | ||
| 4 June 2026 | Appointment of a director | |||
| 3 February 2026 | Amended group of companies' accounts | 30 April 2024 | ||
| 24 December 2025 | Group of companies' accounts | 30 April 2025 | ||
| 3 July 2025 | Confirmation statement with updates | 26 June 2025 |
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