Mactaggart & Mickel Commercial Developments Limited

ActiveSC342178 Private limited company
Incorporated
30 April 2008 (18 years)
Previously known as
M & M Commercial Developments Limited (until 29 July 2009)
Forty Eight Shelf (207) Limited (until 14 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
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
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 January 1961 (65)
Mckelvie, Nichola
Secretary · Appointed 1 August 2022
Director · Appointed 1 January 2017
British
Born June 1980 (46)
Director · Appointed 21 July 2009
British
Born October 1973 (53)
Officer history (10 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
Appointed Shaw, David John as Director
1 September 2023
Resigned Mcaninch, Paul John as Director
27 October 2022
Resigned Monaghan, Edmund Joseph as Director
1 August 2022
Appointed Mckelvie, Nichola as Secretary
1 August 2022
Resigned Mcaninch, Paul John as Secretary
11 July 2022
Resigned Casey, Joanne Matheson as Director
3 May 2017
Resigned Hartley, Alan James as Secretary
3 May 2017
Appointed Mcaninch, Paul John as Secretary
1 January 2017
Resigned Mickel, Bruce George Andrew as Director
1 January 2017
Appointed Mcaninch, Paul John as Director
1 January 2017
Appointed Ormond, Craig Mcneill as Director
1 January 2017
Resigned Hartley, Alan James as Director
1 January 2017
Appointed Casey, Joanne Matheson as Director
21 July 2009
21 July 2009
Appointed Hartley, Alan James as Secretary
21 July 2009
Appointed Mickel, Bruce George Andrew as Director
21 July 2009
Appointed Monaghan, Edmund Joseph as Director
21 July 2009
Appointed Hartley, Alan James as Director
16 July 2009
Resigned Glen, Jeremy Stewart as Secretary
16 July 2009
Resigned Dunn, Alastair Kenneth as Director
16 July 2009
Resigned Glen, Jeremy Stewart as Director
30 April 2008
Appointed Glen, Jeremy Stewart as Secretary
30 April 2008
Appointed Dunn, Alastair Kenneth as Director
30 April 2008
Appointed Glen, Jeremy Stewart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10037922
Former controllers (1)
6 February 2020
Ceased Mactaggart & Mickel Group Limited — Owns 75–100% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

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 Commercial Developments Limited This company Owns 75–100% of shares
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

Filing history not loaded yet. See it on Companies House

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