Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Mactaggart Scott (Holdings) Limited
- Incorporated
- 22 November 2007 (18 years)
- Previously known as
- MTS New Holdings Limited (until 31 January 2008)York Place (No. 461) Limited (until 17 December 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of production holding companies (64202)
- Directors
- Michael Hugh Patrick Prenter
- Owned by
- Morton Fraser Trustees LimitedRichard Gibson Scott Prenter
- Accounts type
- Group
- Region
- Scotland
- Address
- . Hunter AvenueLoanheadEH20 9SL
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2024
British
Born January 1973 (53)
Director · Appointed 1 May 2024
British
Born May 1969 (57)
Prenter, Michael Hugh Patrick
Director · Appointed 6 May 2008
British
Born March 1970 (56)
Secretary · Appointed 27 November 2007
British
Director · Appointed 27 November 2007
British
Born September 1939 (87)
Director · Appointed 27 November 2007
British
Born July 1963 (63)
Officer history (9 former)
23 February 2025
1 May 2024
1 May 2024
1 May 2024
1 May 2024
29 December 2023
24 November 2023
16 December 2011
Resigned Strachan, Emily Lucinda as Director
25 March 2011
1 November 2010
1 October 2010
Appointed Strachan, Emily Lucinda as Director
20 May 2010
26 March 2010
6 May 2008
Appointed Prenter, Michael Hugh Patrick as Director
27 November 2007
27 November 2007
27 November 2007
27 November 2007
27 November 2007
27 November 2007
27 November 2007
27 November 2007
22 November 2007
22 November 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Morton Fraser Trustees Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Limited Company
Reg. no. 54500
British
Born July 1963 (63)
Holdings 2
Companies where Mactaggart Scott (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
29 December 2023
24 November 2023
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,485,805
- up £91,326 (7%)
- Profit Before Tax
- (£4,167,872)
- down £6,247,793 (300%)
- Employees
- 395
- up 14 (4%)
- Current Ratio
- 412.7x
- Return on Equity
- 13%
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £1,249,049 | £1,032,699 |
| Current Assets | £1,485,995 | £1,399,669 |
| Debtors | £190 | £5,190 |
| Cash | £1,485,805 | £1,394,479 |
| Creditors (< 1 year) | £3,601 | £57,035 |
| Net Current Assets | £1,482,394 | £1,342,634 |
| Shareholder Funds | £2,731,443 | £2,375,333 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Group of companies' accounts | 30 April 2025 | ||
| 22 January 2026 | Registered office address changed | |||
| 9 January 2026 | Registered office address changed | |||
| 11 December 2025 | Confirmation statement with updates | 22 November 2025 | ||
| 24 February 2025 | Termination of appointment of a director |
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