Mactaggart Scott (Holdings) Limited
Private Limited Company · Loanhead
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedRP
Mr Richard Gibson Scott PrenterIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 123519994Morton Fraser Trustees LimitedCorporate
Trust-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 134787619Show 2 ceased records
GW
Mr Graham Herbert Wallace WaddellIndividual
Trust-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-11-24
Source record 134755919BT
Mr Balfour ThomsonIndividual
Trust-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-12-29
Source record 134755921People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalShow 7 historical appointments
MV
Marion VenmanResigned director
Resigned 2024-05-01 · General Counsel
GW
Graham WaddellResigned director
Resigned 2010-11-01 · 13 yrs · Director
ES
Emily StrachanResigned director
Resigned 2010-10-01 · 1 yr · Company Director
WM
William MarshResigned director
Resigned 2010-03-26 · 14 yrs · Managing Director
OD
Orme DerehamResigned director
Resigned 2007-11-27 · 3 yrs · Retired
RG
Ronald GrantResigned director
Resigned 2007-11-27 · 2 yrs · Engineer
BT
Balfour ThomsonResigned director
Resigned 2007-11-27 · 16 yrs · Chartered Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active