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
    Climson, Gary
    Company Director born in March 1965
    Individual (16 offsprings)
    Officer
    2007-01-18 ~ now
    OF - director → CIF 0
  • 2
    Anderson, Alastair Thomas
    Company Director born in August 1974
    Individual (17 offsprings)
    Officer
    2015-12-23 ~ now
    OF - director → CIF 0
    Mr Alastair Thomas Anderson
    Born in August 1974
    Individual (17 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    KINBURN 2021 LIMITED - 2021-02-03
    Tod House, Templand Road, Dalry, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,288,801 GBP2024-03-31
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mctaggart, William Morris
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2015-03-05
    OF - director → CIF 0
  • 2
    Mctaggart, John Ross
    Company Director born in April 1949
    Individual (10 offsprings)
    Officer
    2007-01-18 ~ 2017-03-31
    OF - director → CIF 0
    Mr John Ross Mctaggart
    Born in April 1949
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Patrick, David Stewart
    Quantity Surveyor born in May 1956
    Individual
    Officer
    2012-09-20 ~ 2016-01-07
    OF - director → CIF 0
  • 4
    Climson, Gary
    Individual (16 offsprings)
    Officer
    2007-01-18 ~ 2009-02-10
    OF - secretary → CIF 0
  • 5
    Briggs, Ian
    Individual
    Officer
    2009-02-10 ~ 2012-04-23
    OF - secretary → CIF 0
  • 6
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2007-01-18 ~ 2007-01-18
    PE - nominee-secretary → CIF 0
  • 7
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2007-01-18 ~ 2007-01-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

MCTAGGART GROUP LIMITED

Previous name
RUSCALNO001 LTD. - 2007-07-11
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
10,669,082 GBP2024-03-31
10,669,082 GBP2023-03-31
Debtors
3,782 GBP2024-03-31
3,782 GBP2023-03-31
Cash at bank and in hand
3 GBP2024-03-31
2 GBP2023-03-31
Current Assets
3,785 GBP2024-03-31
3,784 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,645,347 GBP2024-03-31
-3,645,346 GBP2023-03-31
Net Current Assets/Liabilities
-3,641,562 GBP2024-03-31
-3,641,562 GBP2023-03-31
Total Assets Less Current Liabilities
7,027,520 GBP2024-03-31
7,027,520 GBP2023-03-31
Equity
Called up share capital
130,480 GBP2024-03-31
130,480 GBP2023-03-31
130,480 GBP2022-03-31
Share premium
4,775,949 GBP2024-03-31
4,775,949 GBP2023-03-31
4,775,949 GBP2022-03-31
Capital redemption reserve
44,000 GBP2024-03-31
44,000 GBP2023-03-31
44,000 GBP2022-03-31
Retained earnings (accumulated losses)
2,077,091 GBP2024-03-31
2,077,091 GBP2023-03-31
2,077,151 GBP2022-03-31
Equity
7,027,520 GBP2024-03-31
7,027,520 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,020,000 GBP2023-04-01 ~ 2024-03-31
4,320,540 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
3,020,000 GBP2023-04-01 ~ 2024-03-31
4,320,540 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-4,320,600 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-3,020,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
10,669,082 GBP2024-03-31
10,669,082 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,782 GBP2024-03-31
3,782 GBP2023-03-31
Amounts owed to group undertakings
Current
3,645,265 GBP2024-03-31
3,645,264 GBP2023-03-31
Other Creditors
Current
82 GBP2024-03-31
82 GBP2023-03-31
Creditors
Current
3,645,347 GBP2024-03-31
3,645,346 GBP2023-03-31

Related profiles found in government register
  • MCTAGGART GROUP LIMITED
    Info
    RUSCALNO001 LTD. - 2007-07-11
    Registered number SC314901
    Tod House, Templand Road, Dalry KA24 5EU
    Private Limited Company incorporated on 2007-01-18 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • MCTAGGART GROUP LIMITED
    S
    Registered number Sc314901
    Tod House, Templand Road, Dalry, Scotland, KA24 5EU
    Private Limited Company in Edinburgh Companies Registry, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Tod House, Templand Road, Dalry
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10,866,743 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.