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 6
  • 1
    Prenter, Patrick Robert
    Engineer born in September 1939
    Individual (6 offsprings)
    Officer
    2007-11-27 ~ now
    OF - director → CIF 0
  • 2
    Waddell, Andrew Alan Wallace
    Director born in May 1969
    Individual (12 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 3
    Prenter, Richard Gibson Scott
    Financial Administrator born in July 1963
    Individual (8 offsprings)
    Officer
    2007-11-27 ~ now
    OF - director → CIF 0
    Prenter, Richard Gibson Scott
    Financial Administrator
    Individual (8 offsprings)
    Officer
    2007-11-27 ~ now
    OF - secretary → CIF 0
    Mr Richard Gibson Scott Prenter
    Born in July 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Prenter, Michael Hugh Patrick
    It Consultant born in March 1970
    Individual (5 offsprings)
    Officer
    2008-05-06 ~ now
    OF - director → CIF 0
  • 5
    Davidson, Gary Alan
    Managing Director born in January 1973
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - director → CIF 0
  • 6
    MORTON FRASER MACROBERTS TRUSTEES LIMITED - now
    2, Lister Square, Edinburgh, Scotland
    Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    0 GBP2024-04-05
    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
Ceased 9
  • 1
    Waddell, Graham Herbert Wallace
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ 2023-11-24
    OF - director → CIF 0
    Mr Graham Herbert Wallace Waddell
    Born in May 1964
    Individual (5 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
  • 2
    Marsh, William Paul
    Managing Director born in April 1962
    Individual (2 offsprings)
    Officer
    2010-03-26 ~ 2024-05-01
    OF - director → CIF 0
  • 3
    Venman, Marion Shepherd
    General Counsel born in April 1968
    Individual (36 offsprings)
    Officer
    2024-05-01 ~ 2025-02-23
    OF - director → CIF 0
  • 4
    Dereham, Orme Giles
    Retired born in October 1938
    Individual
    Officer
    2007-11-27 ~ 2011-03-25
    OF - director → CIF 0
  • 5
    Thomson, Balfour
    Chartered Accountant born in June 1942
    Individual (1 offspring)
    Officer
    2007-11-27 ~ 2023-12-29
    OF - director → CIF 0
    Mr Balfour Thomson
    Born in June 1942
    Individual (1 offspring)
    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
  • 6
    Grant, Ronald Arthur
    Engineer born in September 1943
    Individual
    Officer
    2007-11-27 ~ 2010-05-20
    OF - director → CIF 0
  • 7
    Strachan, Emily Lucinda
    Company Director born in April 1967
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2011-12-16
    OF - director → CIF 0
  • 8
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-11-22 ~ 2007-11-27
    PE - nominee-director → CIF 0
  • 9
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-11-22 ~ 2007-11-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MACTAGGART SCOTT (HOLDINGS) LIMITED

Previous names
MTS NEW HOLDINGS LIMITED - 2008-01-31
YORK PLACE (NO. 461) LIMITED - 2007-12-17
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Property, Plant & Equipment
7,910 GBP2024-04-30
11,865 GBP2023-04-30
Investment Property
1,020,738 GBP2024-04-30
761,394 GBP2023-04-30
Fixed Assets - Investments
622,617 GBP2024-04-30
622,617 GBP2023-04-30
Fixed Assets
1,651,265 GBP2024-04-30
1,395,876 GBP2023-04-30
Debtors
1,237 GBP2024-04-30
340 GBP2023-04-30
Cash at bank and in hand
1,892,223 GBP2024-04-30
1,521,861 GBP2023-04-30
Current Assets
1,893,460 GBP2024-04-30
1,522,201 GBP2023-04-30
Equity
Called up share capital
183,383 GBP2024-04-30
183,383 GBP2023-04-30
183,383 GBP2022-04-30
Capital redemption reserve
50,937 GBP2024-04-30
50,937 GBP2023-04-30
50,937 GBP2022-04-30
Retained earnings (accumulated losses)
3,299,232 GBP2024-04-30
2,679,258 GBP2023-04-30
2,497,123 GBP2022-04-30
Profit/Loss
619,974 GBP2023-05-01 ~ 2024-04-30
182,135 GBP2022-05-01 ~ 2023-04-30
Equity
3,533,552 GBP2024-04-30
Average Number of Employees
3992023-05-01 ~ 2024-04-30
3962022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
15,820 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,910 GBP2024-04-30
3,955 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,955 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Motor vehicles
7,910 GBP2024-04-30
11,865 GBP2023-04-30
Investments in Subsidiaries
229,320 GBP2024-04-30
229,320 GBP2023-04-30
Amounts invested in assets
622,617 GBP2024-04-30
622,617 GBP2023-04-30
Finished Goods/Goods for Resale
0 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2024-04-30
0 GBP2023-04-30
Amount of corporation tax that is recoverable
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
150 GBP2024-04-30
150 GBP2023-04-30
Prepayments/Accrued Income
Current
1,087 GBP2024-04-30
190 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
1,483 GBP2024-04-30
299 GBP2023-04-30
Creditors
Current
11,173 GBP2024-04-30
4,499 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-04-30
0 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30

Related profiles found in government register
  • MACTAGGART SCOTT (HOLDINGS) LIMITED
    Info
    MTS NEW HOLDINGS LIMITED - 2008-01-31
    YORK PLACE (NO. 461) LIMITED - 2007-12-17
    Registered number SC334329
    Hunter Avenue, Hunter Avenue, Loanhead, Midlothian EH20 9SL
    Private Limited Company incorporated on 2007-11-22 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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
Active 2
  • 1
    Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland
    Corporate (6 parents)
    Equity (Company account)
    2,375,001 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,309,830 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.