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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Montgomerie, Neil Burnett
    Born in May 1958
    Individual (2 offsprings)
    Officer
    (before 1990-03-31) ~ now
    OF - Director → CIF 0
    Montgomerie, Neil Burnett
    Individual (2 offsprings)
    Officer
    2006-06-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Montgomerie, James William
    Agricultural Engineer born in May 1921
    Individual (3 offsprings)
    Officer
    1989-12-19 ~ 2010-02-03
    OF - Director → CIF 0
  • 3
    Jack, Alister William
    Storage Provider born in July 1963
    Individual (47 offsprings)
    Officer
    2003-09-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Johnston, Robert
    Individual (2 offsprings)
    Officer
    ~ 1990-03-31
    OF - Secretary → CIF 0
  • 5
    Mrs Anita Margaret Montgomerie
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Ness, James Iain
    Individual (2 offsprings)
    Officer
    1990-10-02 ~ 1999-06-17
    OF - Secretary → CIF 0
  • 7
    Caig, Robert Macgregor
    Company Director born in September 1942
    Individual (5 offsprings)
    Officer
    ~ 1996-05-16
    OF - Director → CIF 0
  • 8
    Montgomerie, Iain Toule
    Agricultural Engineer born in January 1955
    Individual (2 offsprings)
    Officer
    ~ 2005-09-23
    OF - Director → CIF 0
  • 9
    Jack, Harold James
    Agricultural Engineer born in July 1944
    Individual (2 offsprings)
    Officer
    ~ 2006-07-28
    OF - Director → CIF 0
  • 10
    Thomson, George Rae
    Agricultiral Engineer born in August 1947
    Individual (1 offspring)
    Officer
    ~ 2008-07-31
    OF - Director → CIF 0
  • 11
    Montgomerie, William Fitch
    Born in September 1950
    Individual (4 offsprings)
    Officer
    1989-12-19 ~ now
    OF - Director → CIF 0
    Mr William Fitch Montgomerie
    Born in September 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 12
    Dunion, James Leslie
    Individual (1 offspring)
    Officer
    1999-06-17 ~ 2006-05-26
    OF - Secretary → CIF 0
parent relation
Company in focus

MONTGOMERIE HOLDINGS LIMITED

Period: 2008-10-31 ~ now
Company number: SC096203
Registered names
MONTGOMERIE HOLDINGS LIMITED - now
MADRASCO LIMITED - 1988-01-19
Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02024-10-01 ~ 2025-09-30
Property, Plant & Equipment
1,789,215 GBP2025-09-30
1,846,265 GBP2024-09-30
Fixed Assets - Investments
999,760 GBP2025-09-30
999,760 GBP2024-09-30
Investment Property
217,345 GBP2025-09-30
217,345 GBP2024-09-30
Fixed Assets
3,006,320 GBP2025-09-30
3,063,370 GBP2024-09-30
Debtors
92,071 GBP2025-09-30
92,071 GBP2024-09-30
Current assets - Investments
7,426 GBP2025-09-30
7,175 GBP2024-09-30
Cash at bank and in hand
1,231,522 GBP2025-09-30
1,235,902 GBP2024-09-30
Current Assets
1,331,019 GBP2025-09-30
1,335,148 GBP2024-09-30
Net Current Assets/Liabilities
736,617 GBP2025-09-30
568,750 GBP2024-09-30
Total Assets Less Current Liabilities
3,742,937 GBP2025-09-30
3,632,120 GBP2024-09-30
Net Assets/Liabilities
3,734,100 GBP2025-09-30
3,620,903 GBP2024-09-30
Equity
Called up share capital
77,167 GBP2025-09-30
77,167 GBP2024-09-30
77,167 GBP2023-09-30
Revaluation reserve
43,500 GBP2025-09-30
46,400 GBP2024-09-30
49,300 GBP2023-09-30
Retained earnings (accumulated losses)
3,613,433 GBP2025-09-30
3,497,336 GBP2024-09-30
3,347,089 GBP2023-09-30
Equity
3,734,100 GBP2025-09-30
3,620,903 GBP2024-09-30
3,473,556 GBP2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-158,834 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-158,834 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
116,097 GBP2024-10-01 ~ 2025-09-30
309,081 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
113,197 GBP2024-10-01 ~ 2025-09-30
306,181 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
1032024-10-01 ~ 2025-09-30
1042023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,370,564 GBP2024-09-30
Plant and equipment
233,608 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
2,604,172 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
638,469 GBP2025-09-30
590,939 GBP2024-09-30
Plant and equipment
176,488 GBP2025-09-30
166,968 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
814,957 GBP2025-09-30
757,907 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
47,530 GBP2024-10-01 ~ 2025-09-30
Plant and equipment
9,520 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,050 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings
1,732,095 GBP2025-09-30
1,779,625 GBP2024-09-30
Plant and equipment
57,120 GBP2025-09-30
66,640 GBP2024-09-30
Investments in Group Undertakings
Cost valuation
999,760 GBP2024-09-30
Investments in Group Undertakings
999,760 GBP2025-09-30
999,760 GBP2024-09-30
Investment Property - Fair Value Model
217,345 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
92,071 GBP2025-09-30
92,071 GBP2024-09-30
Amounts owed to group undertakings
Current
546,539 GBP2025-09-30
762,399 GBP2024-09-30
Corporation Tax Payable
Current
43,664 GBP2025-09-30
Accrued Liabilities
Current
4,199 GBP2025-09-30
3,999 GBP2024-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,837 GBP2025-09-30
11,217 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
77,167 shares2025-09-30
Profit/Loss
Retained earnings (accumulated losses)
113,197 GBP2024-10-01 ~ 2025-09-30
Profit/Loss
113,197 GBP2024-10-01 ~ 2025-09-30
Related profiles found in government register
  • MONTGOMERIE HOLDINGS LIMITED
    Info
    JAMES GORDON (ENGINEERS) LTD. - 2008-10-31
    WALLACE & CO. (GALLOWAY) LIMITED - 2008-10-31
    MADRASCO LIMITED - 2008-10-31
    Registered number SC096203
    Dalbeattie Road, Castle Douglas DG7 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1985-12-02 (40 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • MONTGOMERIE HOLDINGS LIMITED
    S
    Registered number Sc096203
    James Gordon Limited, Dalbeattie Road, Castle Douglas, Scotland, DG7 1HZ
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JAMES GORDON LIMITED
    SC293893
    Dalbeattie Road, Castle Douglas
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.