Mactaggart & Mickel Group Limited

Company Name	Mactaggart & Mickel Group Limited
Company Status	Active
Company Number	SC326355
Category	Private Limited Company
Incorporation Date	26 June 2007(16 years, 10 months ago)
Previous Name	Dunwilco (1480) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alan James Hartley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 March 2008(9 months after company formation)
Appointment Duration	16 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland

Director Name	Mr Andrew Alexander Mactaggart Mickel
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 April 2008(10 months, 1 week after company formation)
Appointment Duration	15 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland

Director Name	Mr Ross Mickel
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Scottish
Status	Current
Appointed	20 February 2012(4 years, 8 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland

Director Name	Mr Paul John McAninch
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(7 years, 10 months after company formation)
Appointment Duration	8 years, 12 months
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland

Director Name	Mr David John Shaw
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(13 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland

Secretary Name	Ms Nichola McKelvie
Status	Current
Appointed	01 August 2022(15 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland

Director Name	Ms Mairi Mickel
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(10 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland

Director Name	Derek Andrew Mickel
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(10 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 15 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland

Director Name	Mr Bruce George Andrew Mickel
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(10 months, 1 week after company formation)
Appointment Duration	9 years (resigned 03 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland

Director Name	Mr Edmund Joseph Monaghan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(10 months, 1 week after company formation)
Appointment Duration	14 years, 6 months (resigned 27 October 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland

Director Name	Mr Keith Alexander Cairns Swinley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2010(2 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 15 July 2020)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland

Secretary Name	Mr Alan James Hartley
Status	Resigned
Appointed	06 September 2010(3 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 May 2017)
Role	Company Director
Correspondence Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland

Secretary Name	Mr Paul John McAninch
Status	Resigned
Appointed	03 May 2017(9 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 August 2022)
Role	Company Director
Correspondence Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	26 June 2007(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	26 June 2007(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Contact

Website	macmic.co.uk
Telephone	0845 6001925
Telephone region	Unknown

Location

Registered Address	1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

-	OTHER 8.71% -
27.6k at £1	Mairi Mickel 6.42% Ordinary B
27.6k at £1	Ross Mickel 6.42% Ordinary B
27.2k at £1	Finlay Mickel 6.33% Ordinary B
26.9k at £1	Trustee Of Bruce Mickel's Liferent Trust For Mairi 6.26% Ordinary B
26.9k at £1	Trustee Of Bruce Mickel's Liferent Trust For Ross 6.26% Ordinary B
23.4k at £1	Executors Of Derek Andrew Mickel 5.43% Ordinary A
20k at £1	Nominee Of Derek A. Mickel's 1997 Discretionary Trust 4.65% Ordinary A
20k at £1	Trustee Of Derek A. Mickel For Spouse 4.65% Ordinary A
19.7k at £1	Kenneth J. Frew 4.58% Ordinary C
19.7k at £1	Susannah Knox 4.58% Ordinary C
18.7k at £1	Amanda Graham 4.34% Ordinary C
15k at £1	Trustee Of D.w. Mickel For Mrs Angela Bassi & Shareholder Name Missing 3.49% Ordinary C
14.9k at £1	Trustee Of Bruce Mickel's Liferent Trust For Finlay 3.47% Ordinary B
10k at £1	Trustee Of Derek Mickel Trust For Eileen Simpson Henderson 2.33% Ordinary B
10k at £1	Trustee Of Derek Mickel's 2007 Trust 2.33% Ordinary A
54.9k at £1	Mr Andrew Alexander Mactaggart Mickel 12.77% Ordinary A
7.9k at £1	Oliver Bassi 1.84% Ordinary B
7.9k at £1	Zoe Campbell 1.84% Ordinary B
7.6k at £1	Frances Frew 1.77% Ordinary C
6.7k at £1	James David Goold 1.55% Ordinary D

Financials

Year	2014
Turnover	£58,478,000
Gross Profit	£15,838,000
Net Worth	£137,694,000
Cash	£462,000
Current Liabilities	£34,562,000

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Charges

4 November 2021	Delivered on: 16 November 2021 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties) Classification: A registered charge Outstanding
4 November 2021	Delivered on: 10 November 2021 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties) Classification: A registered charge Outstanding
4 November 2021	Delivered on: 10 November 2021 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent and Trustee for the Secured Parties) Classification: A registered charge Outstanding

Filing History

27 November 2017	Group of companies' accounts made up to 30 April 2017 (77 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
5 July 2017	Confirmation statement made on 26 June 2017 with updates (6 pages)
11 May 2017	Termination of appointment of Alan James Hartley as a secretary on 3 May 2017 (1 page)
11 May 2017	Termination of appointment of Bruce George Andrew Mickel as a director on 3 May 2017 (1 page)
11 May 2017	Appointment of Mr Paul John Mcaninch as a secretary on 3 May 2017 (2 pages)
19 December 2016	Group of companies' accounts made up to 30 April 2016 (87 pages)
20 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 429,850 (11 pages)
9 February 2016	Group of companies' accounts made up to 30 April 2015 (27 pages)
26 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
20 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 429,850 (10 pages)
29 May 2015	Appointment of Mr Paul John Mcaninch as a director on 1 May 2015 (2 pages)
29 May 2015	Appointment of Mr Paul John Mcaninch as a director on 1 May 2015 (2 pages)
1 December 2014	Group of companies' accounts made up to 30 April 2014 (45 pages)
18 November 2014	Termination of appointment of Derek Andrew Mickel as a director on 15 November 2014 (1 page)
26 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
16 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 429,850 (10 pages)
13 November 2013	Group of companies' accounts made up to 30 April 2013 (49 pages)
24 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (10 pages)
12 November 2012	Group of companies' accounts made up to 30 April 2012 (48 pages)
24 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (10 pages)
4 April 2012	Appointment of Mr Ross Mickel as a director (2 pages)
12 March 2012	Termination of appointment of Mairi Mickel as a director (1 page)
18 November 2011	Group of companies' accounts made up to 30 April 2011 (47 pages)
27 July 2011	Register inspection address has been changed from 1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB Scotland (1 page)
27 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (10 pages)
26 July 2011	Director's details changed for Derek Andrew Mickel on 19 July 2011 (2 pages)
26 July 2011	Director's details changed for Ms Mairi Mickel on 19 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr Andrew Alexander Mactaggart Mickel on 19 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr Edmund Joseph Monaghan on 19 July 2011 (2 pages)
26 July 2011	Register(s) moved to registered office address (1 page)
26 July 2011	Director's details changed for Mr Alan James Hartley on 10 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr Bruce George Andrew Mickel on 19 July 2011 (2 pages)
29 October 2010	Group of companies' accounts made up to 30 April 2010 (45 pages)
20 October 2010	Register inspection address has been changed from Dundas & Wilson, Saltire Court,20 Castle Terrace Edinburgh Lothian EH1 2EN (1 page)
15 September 2010	Appointment of Mr Alan James Hartley as a secretary (1 page)
15 September 2010	Termination of appointment of D.W. Company Services Limited as a secretary (1 page)
2 September 2010	Appointment of Mr Keith Alexander Cairns Swinley as a director (2 pages)
26 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (22 pages)
14 July 2010	Register(s) moved to registered inspection location (2 pages)
14 July 2010	Register inspection address has been changed (2 pages)
29 October 2009	Group of companies' accounts made up to 30 April 2009 (48 pages)
11 September 2009	Location of register of members (1 page)
3 August 2009	Return made up to 26/06/09; full list of members (11 pages)
4 March 2009	Accounts for a dormant company made up to 30 April 2008 (4 pages)
21 October 2008	Return made up to 26/06/08; full list of members (19 pages)
6 June 2008	Director appointed mairi mickel (2 pages)
4 June 2008	Statement of affairs (8 pages)
4 June 2008	Ad 30/04/08\gbp si 429849@1=429849\gbp ic 1/429850\ (11 pages)
20 May 2008	Director appointed derek andrew mickel (3 pages)
20 May 2008	Director appointed edmund joseph monaghan (3 pages)
20 May 2008	Director appointed andrew alexander mactaggart mickel (3 pages)
20 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 May 2008	Director appointed bruce george andrew mickel (3 pages)
6 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (2 pages)
6 May 2008	Nc inc already adjusted 14/04/08 (2 pages)
28 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
31 March 2008	Director appointed alan james hartley (4 pages)
31 March 2008	Appointment terminated director D.W. director 1 LIMITED (1 page)
31 March 2008	Curr sho from 30/06/2008 to 30/04/2008 (1 page)
21 February 2008	Registered office changed on 21/02/08 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN (1 page)
5 September 2007	Company name changed dunwilco (1480) LIMITED\certificate issued on 05/09/07 (2 pages)
26 June 2007	Incorporation (23 pages)

Mactaggart & Mickel Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland