Website & contact details
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Mactaggart & Mickel Lettings Ltd
- Incorporated
- 21 July 2008 (18 years)
- Previously known as
- M & M Lettings Limited (until 13 July 2009)Forty Eight Shelf (209) Limited (until 13 November 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 1 Atlantic Quay1 Robertson StreetGlasgowG2 8JB
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Officers 6 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 June 1980 (46)
Mckelvie, Nichola
Secretary · Appointed 1 August 2022
Director · Appointed 11 November 2008
British
Born October 1973 (53)
Officer history (10 former)
1 June 2026
1 September 2024
1 September 2023
1 September 2023
1 September 2023
27 October 2022
27 October 2022
1 August 2022
Appointed Mckelvie, Nichola as Secretary
1 August 2022
Resigned Mcaninch, Paul John as Secretary
11 July 2022
3 May 2017
Appointed Mcaninch, Paul John as Secretary
3 May 2017
3 May 2017
3 May 2017
10 February 2009
13 November 2008
11 November 2008
11 November 2008
11 November 2008
11 November 2008
11 November 2008
11 November 2008
11 November 2008
21 July 2008
21 July 2008
21 July 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc13539
Former controllers (1)
30 November 2016
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 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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 4 June 2026 | Appointment of a director | |||
| 28 January 2026 | Other filing | |||
| 28 January 2026 | Other filing | |||
| 28 January 2026 | Audit exemption subsidiary accounts | 30 April 2025 |
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