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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 5
  • 1
    Russell, Patricia Janice
    Born in August 1967
    Individual (15 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Mr John Ross Mctaggart
    Born in April 1949
    Individual (15 offsprings)
    Person with significant control
    2021-03-01 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Climson, Gary
    Born in March 1965
    Individual (21 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Alastair Thomas
    Born in August 1974
    Individual (19 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
    Mr Alastair Thomas Anderson
    Born in August 1974
    Individual (19 offsprings)
    Person with significant control
    2021-01-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mrs Rosslyn Neill Anderson
    Born in August 1974
    Individual (19 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Alastair Thomas Anderson As Trustee Of The Rosslyn Anderson 2025
    Born in August 1974
    Individual (19 offsprings)
    Person with significant control
    2025-11-18 ~ 2025-11-18
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    Mrs Rosslyn Neill Anderson As Trustee Of The Rosslyn Anderson 2025
    Born in August 1974
    Individual (19 offsprings)
    Person with significant control
    2025-11-18 ~ 2025-11-18
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    THORNTONS TRUSTEES LTD. - now SC150062
    CASTLELAW (NO.126) LIMITED - 1994-05-03
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (55 parents, 237 offsprings)
    Person with significant control
    2025-11-18 ~ 2025-11-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

MCTAGGART GROUP HOLDINGS LIMITED

Period: 2021-02-03 ~ now
Company number: SC686791
Registered names
MCTAGGART GROUP HOLDINGS LIMITED - now
KINBURN 2021 LIMITED - 2021-02-03 SC679384... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
16,863,880 GBP2025-03-31
16,863,880 GBP2024-03-31
Debtors
10 GBP2025-03-31
10 GBP2024-03-31
Cash at bank and in hand
3,027,776 GBP2025-03-31
3,022,856 GBP2024-03-31
Current Assets
3,027,786 GBP2025-03-31
3,022,866 GBP2024-03-31
Net Current Assets/Liabilities
-1,127,762 GBP2025-03-31
-2,273,239 GBP2024-03-31
Total Assets Less Current Liabilities
15,736,118 GBP2025-03-31
14,590,641 GBP2024-03-31
Net Assets/Liabilities
15,434,278 GBP2025-03-31
14,288,801 GBP2024-03-31
Equity
Called up share capital
4,170,272 GBP2025-03-31
4,170,272 GBP2024-03-31
4,170,872 GBP2023-03-31
Capital redemption reserve
1,200 GBP2025-03-31
1,200 GBP2024-03-31
600 GBP2023-03-31
Retained earnings (accumulated losses)
11,262,806 GBP2025-03-31
10,117,329 GBP2024-03-31
Equity
15,434,278 GBP2025-03-31
14,288,801 GBP2024-03-31
Profit/Loss
3,004,791 GBP2024-04-01 ~ 2025-03-31
2,779,861 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
16,863,880 GBP2025-03-31
16,863,880 GBP2024-03-31
Amounts invested in assets
16,863,880 GBP2025-03-31
16,863,880 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Current
4,146,505 GBP2025-03-31
4,146,505 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
9,043 GBP2025-03-31
1,149,600 GBP2024-03-31
Creditors
Current
4,155,548 GBP2025-03-31
5,296,105 GBP2024-03-31
Other Remaining Borrowings
Non-current
301,840 GBP2025-03-31
301,840 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
4,146,505 GBP2025-03-31
Non-current, Amounts falling due after one year
301,840 GBP2025-03-31
301,840 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • MCTAGGART GROUP HOLDINGS LIMITED
    Info
    KINBURN 2021 LIMITED - 2021-02-03
    Registered number SC686791
    Tod House, Templand Road, Dalry KA24 5EU
    PRIVATE LIMITED COMPANY incorporated on 2021-01-22 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • MCTAGGART GROUP HOLDINGS LIMITED
    S
    Registered number Sc686791
    Tod House, Templand Road, Dalry, Scotland, KA24 5EU
    Private Limited Company in Edinburgh Companies Registry, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MCTAGGART GROUP LIMITED
    - now SC314901
    RUSCALNO001 LTD. - 2007-07-11
    Tod House, Templand Road, Dalry
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.