Mactaggart Third Fund

Company Name	Mactaggart Third Fund
Company Status	Active
Company Number	SC386405
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 October 2010(13 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Robert Michael Gore
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 October 2010(same day as company formation)
Role	International Business Consultant
Country of Residence	England
Correspondence Address	14 Keats Grove London NW3 2RS

Director Name	Rt Hon Fiona Margaret Mactaggart
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 October 2010(same day as company formation)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	61 Taybridge Road London SW11 5PX

Director Name	Sir John Auld Mactaggart
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Secretary Name	Mr William John Cane
Status	Current
Appointed	11 March 2019(8 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	30 Mansfield Place Mansefield Place Port Ellen Isle Of Islay PA42 7BJ Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Robert Michael Gore
Nationality	British
Status	Resigned
Appointed	04 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	14 Keats Grove London NW3 2RS

Director Name	Alastair Auld Mactaggart
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2010(1 month, 1 week after company formation)
Appointment Duration	11 years, 10 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	532 Folsom Street Suite 400 San Francisco California, Ca94105 United States

Director Name	Andrew Auld Mactaggart
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Bahamian
Status	Resigned
Appointed	15 November 2010(1 month, 1 week after company formation)
Appointment Duration	11 years, 10 months (resigned 01 October 2022)
Role	Factor
Country of Residence	Bahamas
Correspondence Address	PO Box N3709 Bay Street East Nassau Bahamas

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 October 2010(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	mactaggartthirdfund.org

Location

Registered Address	30 Mansfield Place Mansefield Place Port Ellen Isle Of Islay PA42 7BJ Scotland
Constituency	Argyll and Bute
Ward	Kintyre and the Islands
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£576,998
Net Worth	£14,258,197
Cash	£1,416,850
Current Liabilities	£135,600

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	4 October 2023 (6 months, 2 weeks ago)
Next Return Due	18 October 2024 (6 months from now)

Charges

4 February 2021	Delivered on: 23 February 2021 Persons entitled: Western Heritable Limited Classification: A registered charge Outstanding
4 February 2016	Delivered on: 12 February 2016 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: Please refer to the instrument. Outstanding
4 September 2014	Delivered on: 12 September 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
5 October 2011	Delivered on: 13 October 2011 Persons entitled: Landesbank Hessen-Thuringen Girozentrale Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 October 2011	Delivered on: 13 October 2011 Persons entitled: Landesbank Hessen-Thuringen Girozentrale Classification: Cash collateral account security Secured details: All sums due or to become due. Particulars: In security for the payment and discharge of the secured obligations the company pledge and assign the account and the funds (right tile and interest to the bank). Outstanding
4 October 2011	Delivered on: 13 October 2011 Persons entitled: Landesbank Hessen-Thuringen Girozentrale Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

9 November 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
19 September 2017	Group of companies' accounts made up to 30 April 2017 (19 pages)
16 March 2017	Registered office address changed from 7th Floor, 80 st Vincent Street Glasgow G2 5UE to 229 Fenwick Road Giffnock Glasgow G46 6JQ on 16 March 2017 (1 page)
3 January 2017	Group of companies' accounts made up to 30 April 2016 (19 pages)
11 October 2016	Confirmation statement made on 4 October 2016 with updates (4 pages)
12 February 2016	Registration of charge SC3864050005, created on 4 February 2016 (20 pages)
16 December 2015	Full accounts made up to 30 April 2015 (17 pages)
23 November 2015	Annual return made up to 4 October 2015 no member list (7 pages)
23 November 2015	Annual return made up to 4 October 2015 no member list (7 pages)
4 December 2014	Full accounts made up to 30 April 2014 (17 pages)
27 October 2014	Annual return made up to 4 October 2014 no member list (7 pages)
27 October 2014	Annual return made up to 4 October 2014 no member list (7 pages)
12 September 2014	Registration of charge SC3864050004, created on 4 September 2014 (45 pages)
12 September 2014	Registration of charge SC3864050004, created on 4 September 2014 (45 pages)
19 December 2013	Full accounts made up to 30 April 2013 (17 pages)
28 October 2013	Annual return made up to 4 October 2013 no member list (7 pages)
28 October 2013	Annual return made up to 4 October 2013 no member list (7 pages)
25 January 2013	Full accounts made up to 30 April 2012 (30 pages)
10 October 2012	Annual return made up to 4 October 2012 no member list (7 pages)
10 October 2012	Annual return made up to 4 October 2012 no member list (7 pages)
24 January 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
13 October 2011	Particulars of a mortgage or charge / charge no: 3 (13 pages)
13 October 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
13 October 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
12 October 2011	Annual return made up to 4 October 2011 no member list (7 pages)
12 October 2011	Annual return made up to 4 October 2011 no member list (7 pages)
15 September 2011	Previous accounting period shortened from 31 October 2011 to 30 April 2011 (3 pages)
15 September 2011	Registered office address changed from 7Th Floor, 80 St. Vincent Street Glasgow G2 5UB on 15 September 2011 (1 page)
14 September 2011	Appointment of Sir John Auld Mactaggart as a director (3 pages)
14 September 2011	Appointment of Robert Michael Gore as a director (3 pages)
14 September 2011	Appointment of Ms Fiona Margaret Mactaggart as a director (3 pages)
14 September 2011	Appointment of Robert Michael Gore as a secretary (2 pages)
10 February 2011	Appointment of Andrew Auld Mactaggart as a director (3 pages)
10 February 2011	Appointment of Alastair Auld Mactaggart as a director (3 pages)
18 January 2011	Registered office address changed from 80 St. Vincent Street Glasgow G2 5UB on 18 January 2011 (1 page)
21 October 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
21 October 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
4 October 2010	Incorporation (30 pages)

Mactaggart Third Fund

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland