Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
McTaggart Group Holdings Limited
- Incorporated
- 22 January 2021 (5 years)
- Previously known as
- Kinburn 2021 Limited (until 3 February 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Rosslyn Neill AndersonAlastair Thomas Anderson
- Accounts type
- Group
- Region
- Scotland
- Address
- Tod HouseTempland RoadDalryKA24 5EU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 February 2021
British
Born March 1965 (61)
Director · Appointed 26 February 2021
Also at Laurel Homes Limited · more companies
British
Born August 1967 (59)
Director · Appointed 22 January 2021
British
Born August 1974 (52)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rosslyn Neill Anderson
Individual · Notified 1 March 2021
Holds 25–50% of voting rights
British
Born August 1974 (52)
British
Born August 1974 (52)
Former controllers (5)
18 November 2025
Ceased Thorntons Trustees Ltd. As Trustee of the Rosslyn Anderson 2025 Trust — Has significant influence or control (as a trust)
18 November 2025
Ceased Thorntons Trustees Ltd. As Trustee of the Alastair Anderson 2025 Trust — Has significant influence or control (as a trust)
18 November 2025
Ceased Alastair Thomas Anderson As Trustee Of The Rosslyn Anderson 2025 — Owns 25–50% of shares (as a trust)
18 November 2025
Ceased Rosslyn Neill Anderson As Trustee Of The Rosslyn Anderson 2025 — Owns 25–50% of shares (as a trust)
1 March 2021
Ceased John Ross Mctaggart — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
McTaggart Group Holdings Limited This company
McTaggart Group Limited Owns 75–100% of shares
McTaggart Construction Limited Owns 75–100% of shares
Tod Timber Engineering Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £14,288,801
- Cash
- £3,022,856
- Profit
- £2,779,861
- Current Ratio
- 0.6x
- Return on Equity
- 19%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £16,863,880 | ||
| Current Assets | £3,022,866 | £17,976 | £2,004,578 |
| Debtors | £10 | £10 | £2,000,010 |
| Cash | £3,022,856 | £17,966 | £4,568 |
| Creditors (< 1 year) | £5,296,105 | £5,070,476 | £2,000,600 |
| Net Current Assets | £3,978 | ||
| Net Assets | £14,288,801 | £11,509,540 | £7,758,234 |
| Shareholder Funds | £14,288,801 | £11,509,540 | £7,758,234 |
Filings
Filing history not loaded yet. See it on Companies House
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