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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.

Parent entities and officers 15
  • 1
    Thomson, Balfour
    Chartered Accountant born in June 1942
    Individual (13 offsprings)
    Officer
    2007-11-27 ~ 2023-12-29
    OF - Director → CIF 0
    Mr Balfour Thomson
    Born in June 1942
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-29
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Strachan, Emily Lucinda
    Company Director born in April 1967
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2011-12-16
    OF - Director → CIF 0
  • 3
    Dereham, Orme Giles
    Retired born in October 1938
    Individual (7 offsprings)
    Officer
    2007-11-27 ~ 2011-03-25
    OF - Director → CIF 0
  • 4
    Prenter, Richard Gibson Scott
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2007-11-27 ~ now
    OF - Director → CIF 0
    Prenter, Richard Gibson Scott
    Individual (11 offsprings)
    Officer
    2007-11-27 ~ now
    OF - Secretary → CIF 0
    Mr Richard Gibson Scott Prenter
    Born in July 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Marsh, William Paul
    Managing Director born in April 1962
    Individual (5 offsprings)
    Officer
    2010-03-26 ~ 2024-05-01
    OF - Director → CIF 0
  • 6
    Prenter, Michael Hugh Patrick
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2008-05-06 ~ now
    OF - Director → CIF 0
  • 7
    Davidson, Gary Alan
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Waddell, Graham Herbert Wallace
    Director born in May 1964
    Individual (15 offsprings)
    Officer
    2010-11-01 ~ 2023-11-24
    OF - Director → CIF 0
    Mr Graham Herbert Wallace Waddell
    Born in May 1964
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-24
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 9
    Venman, Marion Shepherd
    General Counsel born in April 1968
    Individual (48 offsprings)
    Officer
    2024-05-01 ~ 2025-02-23
    OF - Director → CIF 0
  • 10
    Prenter, Patrick Robert
    Born in September 1939
    Individual (13 offsprings)
    Officer
    2007-11-27 ~ now
    OF - Director → CIF 0
  • 11
    Grant, Ronald Arthur
    Engineer born in September 1943
    Individual (5 offsprings)
    Officer
    2007-11-27 ~ 2010-05-20
    OF - Director → CIF 0
  • 12
    Waddell, Andrew Alan Wallace
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 13
    MORTON FRASER MACROBERTS TRUSTEES LIMITED - now SC054500 SC273769... (more)
    MORTON FRASER TRUSTEES LIMITED
    - 2024-09-18 SC054500 SC395618... (more)
    2, Lister Square, Edinburgh, Scotland
    Active Corporate (32 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 14
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2007-11-22 ~ 2007-11-27
    OF - Nominee Secretary → CIF 0
  • 15
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (18 parents, 505 offsprings)
    Officer
    2007-11-22 ~ 2007-11-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MACTAGGART SCOTT (HOLDINGS) LIMITED

Period: 2008-01-31 ~ now
Company number: SC334329 SC006588
Registered names
MACTAGGART SCOTT (HOLDINGS) LIMITED - now SC006588
YORK PLACE (NO. 461) LIMITED - 2007-12-17 SC296732... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Property, Plant & Equipment
7,910 GBP2024-04-30
Investment Property
1,020,738 GBP2024-04-30
Fixed Assets - Investments
627,565 GBP2025-04-30
622,617 GBP2024-04-30
Fixed Assets
2,152,257 GBP2025-04-30
1,651,265 GBP2024-04-30
Debtors
18,274 GBP2025-04-30
1,237 GBP2024-04-30
Cash at bank and in hand
1,773,166 GBP2025-04-30
1,892,223 GBP2024-04-30
Current Assets
1,791,440 GBP2025-04-30
1,893,460 GBP2024-04-30
Net Current Assets/Liabilities
1,783,608 GBP2025-04-30
1,882,287 GBP2024-04-30
Total Assets Less Current Liabilities
3,935,865 GBP2025-04-30
3,533,552 GBP2024-04-30
Equity
Called up share capital
183,383 GBP2025-04-30
183,383 GBP2024-04-30
183,383 GBP2023-04-30
Capital redemption reserve
50,937 GBP2025-04-30
50,937 GBP2024-04-30
50,937 GBP2023-04-30
Retained earnings (accumulated losses)
3,701,545 GBP2025-04-30
3,299,232 GBP2024-04-30
2,679,258 GBP2023-04-30
Equity
3,935,865 GBP2025-04-30
3,533,552 GBP2024-04-30
14,016,637 GBP2023-04-30
Profit/Loss
402,313 GBP2024-05-01 ~ 2025-04-30
619,974 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
4272024-05-01 ~ 2025-04-30
3992023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
15,820 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,910 GBP2024-04-30
Property, Plant & Equipment
Motor vehicles
7,910 GBP2024-04-30
Investments in Subsidiaries
229,320 GBP2025-04-30
229,320 GBP2024-04-30
Amounts invested in assets
627,565 GBP2025-04-30
622,617 GBP2024-04-30
Finished Goods/Goods for Resale
0 GBP2025-04-30
0 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-30
0 GBP2024-04-30
Amount of corporation tax that is recoverable
0 GBP2025-04-30
0 GBP2024-04-30
Prepayments/Accrued Income
Current
0 GBP2025-04-30
1,087 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-04-30
0 GBP2024-04-30
Corporation Tax Payable
Current
0 GBP2025-04-30
0 GBP2024-04-30
Other Creditors
Current
3,642 GBP2025-04-30
1,483 GBP2024-04-30
Creditors
Current
7,832 GBP2025-04-30
11,173 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-04-30
0 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-04-30
0 GBP2024-04-30

Related profiles found in government register
  • MACTAGGART SCOTT (HOLDINGS) LIMITED
    Info
    MTS NEW HOLDINGS LIMITED - 2008-01-31
    YORK PLACE (NO. 461) LIMITED - 2008-01-31
    Registered number SC334329
    . Hunter Avenue, Loanhead EH20 9SL
    PRIVATE LIMITED COMPANY incorporated on 2007-11-22 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • MACTAGGART SCOTT (HOLDINGS) LIMITED
    S
    Registered number Sc334329
    1, 1, Hunter Avenue, Loanhead, Midlothian, Scotland, EH20 9SP
    Limited Company in Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MACSCOTT BOND LIMITED
    SC054745
    9 Haymarket Square Mactaggart Scott And Co Ltd, C/o Morton Fraser Mac Roberts Ws, Edinburgh, Midlothian, Scotland
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MACTAGGART, SCOTT & COMPANY LIMITED
    SC055532
    . Hunter Avenue, Loanhead, Scotland
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.