Website & contact details
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- The site of this company’s group or brand.
Mactaggart & Mickel Anniesland Commercial Limited
- Incorporated
- 29 September 2010 (16 years)
- Previously known as
- Forty Eight Shelf (236) Limited (until 10 October 2011)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
- 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
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Officers 5 active
Officer details are public data from the Companies House register.
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 7 December 2010
British
Born October 1973 (53)
Officer history (8 former)
1 September 2024
1 September 2023
1 September 2023
1 September 2023
27 October 2022
27 October 2022
1 August 2022
Resigned Mcaninch, Paul John as Secretary
1 August 2022
Appointed Mckelvie, Nichola as Secretary
3 May 2017
Resigned Hartley, Alan James as Secretary
3 May 2017
Appointed Mcaninch, Paul John as Secretary
3 May 2017
3 May 2017
7 December 2010
Appointed Hartley, Alan James as Secretary
7 December 2010
7 December 2010
7 December 2010
7 December 2010
7 December 2010
7 December 2010
29 September 2010
29 September 2010
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. Sc342178
Holdings 1
Companies where Mactaggart & Mickel Anniesland Commercial Limited is registered as a person with significant control
Holds 50–75% of voting rights
Active
Former controllers (1)
30 November 2016
Ceased Mactaggart & Mickel Homes Ltd — 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 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 This company 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 | |
|---|---|---|---|---|
| 28 January 2026 | Other filing | |||
| 28 January 2026 | Other filing | |||
| 28 January 2026 | Accounts filing | |||
| 28 January 2026 | Audit exemption subsidiary accounts | 30 April 2025 | ||
| 29 September 2025 | Confirmation statement with no updates | 29 September 2025 |
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