Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Mactaggart Third Fund
- Incorporated
- 4 October 2010 (16 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Group
- Region
- Scotland
- Address
- Dla Piper Scotland LLP Collins HouseRutland SquareEdinburghEH1 2AA
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 February 2023
British
Born September 1993 (33)
Cane, William John
Secretary · Appointed 11 March 2019
Director · Appointed 4 October 2010
British
Born September 1953 (73)
Director · Appointed 4 October 2010
British
Born January 1951 (75)
Officer history (6 former)
30 April 2024
15 February 2023
1 October 2022
Resigned Mactaggart, Alastair Auld as Director
1 October 2022
Resigned Mactaggart, Andrew Auld as Director
11 March 2019
Appointed Cane, William John as Secretary
11 March 2019
Resigned Gore, Robert Michael as Secretary
15 November 2010
Appointed Mactaggart, Alastair Auld as Director
15 November 2010
Appointed Mactaggart, Andrew Auld as Director
4 October 2010
Appointed Brian Reid Ltd. as Corporate Secretary
4 October 2010
Resigned Brian Reid Ltd. as Corporate Secretary
4 October 2010
4 October 2010
4 October 2010
Appointed Gore, Robert Michael as Secretary
4 October 2010
4 October 2010
4 October 2010
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.
Holdings 2
Companies where Mactaggart Third Fund is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2025 | Confirmation statement with no updates | 4 October 2025 | ||
| 8 August 2025 | Group of companies' accounts | 30 April 2025 | ||
| 6 January 2025 | Registered office address changed | |||
| 10 October 2024 | Confirmation statement with no updates | 4 October 2024 | ||
| 27 September 2024 | Group of companies' accounts | 30 April 2024 |
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