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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
Active 5
  • 1
    Climson, Gary
    Born in March 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Mr John Ross Mctaggart
    Born in April 1949
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Rosslyn Neill Anderson
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-03-01 ~ 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
  • 4
    Russell, Patricia Janice
    Born in August 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, Alastair Thomas
    Born in August 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
    Mr Alastair Thomas Anderson
    Born in August 1974
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MCTAGGART GROUP HOLDINGS LIMITED

Previous name
KINBURN 2021 LIMITED - 2021-02-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
16,863,880 GBP2024-03-31
16,863,880 GBP2023-03-31
Debtors
10 GBP2024-03-31
10 GBP2023-03-31
Cash at bank and in hand
3,022,856 GBP2024-03-31
17,966 GBP2023-03-31
Current Assets
3,022,866 GBP2024-03-31
17,976 GBP2023-03-31
Net Assets/Liabilities
14,288,801 GBP2024-03-31
11,509,540 GBP2023-03-31
Equity
Called up share capital
4,170,272 GBP2024-03-31
4,170,872 GBP2023-03-31
4,170,872 GBP2022-03-31
Capital redemption reserve
1,200 GBP2024-03-31
600 GBP2023-03-31
600 GBP2022-03-31
Retained earnings (accumulated losses)
10,117,329 GBP2024-03-31
7,338,068 GBP2023-03-31
3,586,762 GBP2022-03-31
Profit/Loss
2,779,861 GBP2023-04-01 ~ 2024-03-31
3,751,306 GBP2022-04-01 ~ 2023-03-31
Equity
14,288,801 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
16,863,880 GBP2024-03-31
16,863,880 GBP2023-03-31
Amounts invested in assets
16,863,880 GBP2024-03-31
16,863,880 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
10 GBP2024-03-31
10 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
4,146,505 GBP2024-03-31
3,965,668 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
1,149,600 GBP2024-03-31
1,104,808 GBP2023-03-31
Creditors
Current
5,296,105 GBP2024-03-31
5,070,476 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Non-current
301,840 GBP2024-03-31
301,840 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
3,965,668 GBP2023-03-31
Non-current, Amounts falling due after one year
301,840 GBP2024-03-31
301,840 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • MCTAGGART GROUP HOLDINGS LIMITED
    Info
    KINBURN 2021 LIMITED - 2021-02-03
    Registered number SC686791
    icon of addressTod House, Templand Road, Dalry KA24 5EU
    PRIVATE LIMITED COMPANY incorporated on 2021-01-22 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • MCTAGGART GROUP HOLDINGS LIMITED
    S
    Registered number Sc686791
    icon of addressTod 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
  • RUSCALNO001 LTD. - 2007-07-11
    icon of addressTod House, Templand Road, Dalry
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,020,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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