logo
explain how to read the page

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.

Parent entities and officers
Active 3
  • 1
    Montgomerie, William Fitch
    Born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1989-12-19 ~ now
    OF - Director → CIF 0
    Mr William Fitch Montgomerie
    Born in September 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Anita Margaret Montgomerie
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Montgomerie, Neil Burnett
    Born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Montgomerie, Neil Burnett
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Jack, Alister William
    Storage Provider born in July 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Thomson, George Rae
    Agricultiral Engineer born in August 1947
    Individual
    Officer
    icon of calendar ~ 2008-07-31
    OF - Director → CIF 0
  • 3
    Caig, Robert Macgregor
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-16
    OF - Director → CIF 0
  • 4
    Ness, James Iain
    Individual
    Officer
    icon of calendar 1990-10-02 ~ 1999-06-17
    OF - Secretary → CIF 0
  • 5
    Dunion, James Leslie
    Individual
    Officer
    icon of calendar 1999-06-17 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 6
    Johnston, Robert
    Individual
    Officer
    icon of calendar ~ 1990-03-31
    OF - Secretary → CIF 0
  • 7
    Montgomerie, James William
    Agricultural Engineer born in May 1921
    Individual
    Officer
    icon of calendar 1989-12-19 ~ 2010-02-03
    OF - Director → CIF 0
  • 8
    Jack, Harold James
    Agricultural Engineer born in July 1944
    Individual
    Officer
    icon of calendar ~ 2006-07-28
    OF - Director → CIF 0
  • 9
    Montgomerie, Iain Toule
    Agricultural Engineer born in January 1955
    Individual
    Officer
    icon of calendar ~ 2005-09-23
    OF - Director → CIF 0
parent relation
Company in focus

MONTGOMERIE HOLDINGS LIMITED

Previous names
MADRASCO LIMITED - 1988-01-19
WALLACE & CO. (GALLOWAY) LIMITED - 1989-12-20
JAMES GORDON (ENGINEERS) LTD. - 2008-10-31
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
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
1,846,265 GBP2024-09-30
1,910,235 GBP2023-09-30
Fixed Assets - Investments
999,760 GBP2024-09-30
999,760 GBP2023-09-30
Investment Property
217,345 GBP2024-09-30
217,345 GBP2023-09-30
Fixed Assets
3,063,370 GBP2024-09-30
3,127,340 GBP2023-09-30
Debtors
92,071 GBP2024-09-30
92,071 GBP2023-09-30
Current assets - Investments
7,175 GBP2024-09-30
6,927 GBP2023-09-30
Cash at bank and in hand
1,235,902 GBP2024-09-30
1,235,902 GBP2023-09-30
Current Assets
1,335,148 GBP2024-09-30
1,334,900 GBP2023-09-30
Net Current Assets/Liabilities
568,750 GBP2024-09-30
361,543 GBP2023-09-30
Total Assets Less Current Liabilities
3,632,120 GBP2024-09-30
3,488,883 GBP2023-09-30
Net Assets/Liabilities
3,620,903 GBP2024-09-30
3,473,556 GBP2023-09-30
Equity
Called up share capital
77,167 GBP2024-09-30
77,167 GBP2023-09-30
77,167 GBP2022-09-30
Revaluation reserve
46,400 GBP2024-09-30
49,300 GBP2023-09-30
52,200 GBP2022-09-30
Retained earnings (accumulated losses)
3,497,336 GBP2024-09-30
3,347,089 GBP2023-09-30
3,312,870 GBP2022-09-30
Equity
3,620,903 GBP2024-09-30
3,473,556 GBP2023-09-30
3,442,237 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-158,834 GBP2023-10-01 ~ 2024-09-30
-231,501 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-158,834 GBP2023-10-01 ~ 2024-09-30
-231,501 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
309,081 GBP2023-10-01 ~ 2024-09-30
265,720 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
306,181 GBP2023-10-01 ~ 2024-09-30
262,820 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
1042023-10-01 ~ 2024-09-30
1052022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,370,564 GBP2023-09-30
Plant and equipment
233,608 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,604,172 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
590,939 GBP2024-09-30
543,409 GBP2023-09-30
Plant and equipment
166,968 GBP2024-09-30
150,528 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
757,907 GBP2024-09-30
693,937 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
47,530 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
16,440 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,970 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
1,779,625 GBP2024-09-30
1,827,155 GBP2023-09-30
Plant and equipment
66,640 GBP2024-09-30
83,080 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
999,760 GBP2023-09-30
Investments in Group Undertakings
999,760 GBP2024-09-30
999,760 GBP2023-09-30
Investment Property - Fair Value Model
217,345 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
92,071 GBP2024-09-30
Current, Amounts falling due within one year
92,071 GBP2023-09-30
Amounts owed to group undertakings
Current
762,399 GBP2024-09-30
932,089 GBP2023-09-30
Corporation Tax Payable
Current
37,670 GBP2023-09-30
Accrued Liabilities
Current
3,999 GBP2024-09-30
3,598 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,217 GBP2024-09-30
15,327 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
77,167 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
306,181 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
306,181 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • MONTGOMERIE HOLDINGS LIMITED
    Info
    MADRASCO LIMITED - 1988-01-19
    WALLACE & CO. (GALLOWAY) LIMITED - 1988-01-19
    JAMES GORDON (ENGINEERS) LTD. - 1988-01-19
    Registered number SC096203
    icon of addressDalbeattie Road, Castle Douglas DG7 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1985-12-02 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • MONTGOMERIE HOLDINGS LIMITED
    S
    Registered number Sc096203
    icon of addressJames Gordon Limited, Dalbeattie Road, Castle Douglas, Scotland, DG7 1HZ
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressDalbeattie Road, Castle Douglas
    Active Corporate (5 parents)
    Equity (Company account)
    6,332,445 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.