Macnaughton Group Limited

General information

Name:

Macnaughton Group Ltd

Office Address:

Tower House Ruthvenfield Road, Inveralmond PH1 3UN Perth

Number: SC032244

Incorporation date: 1957-05-01

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Macnaughton Group is a business situated at PH1 3UN Perth at Tower House. The firm has been registered in year 1957 and is registered as reg. no. SC032244. The firm has been active on the UK market for sixty seven years now and the current status is active. It 's been 9 years from the moment Macnaughton Group Limited is no longer recognized under the name A. & J. Macnaughton. This company's classified under the NACE and SIC code 99999 meaning Dormant Company. Its latest annual accounts were submitted for the period up to 2023-01-31 and the latest confirmation statement was released on 2023-07-07.

We have one director now supervising this company, specifically Simon C. who's been carrying out the director's duties since 1957-05-01. Blair M. had performed the duties for the company up to the moment of the resignation in 2022. Additionally a different director, namely David M. resigned in September 1999.

  • Previous company's names
  • Macnaughton Group Limited 2015-06-10
  • A. & J. Macnaughton Limited 1957-05-01

Financial data based on annual reports

Company staff

Simon C.

Role: Director

Appointed: 18 August 2022

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm are as follows: Macnaughton Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Perth at Ruthvenfield Road, Inveralmond Industrial Estate, PH1 3UN and was registered as a PSC under the reg no Sc101334.

Macnaughton Holdings Limited
Address: Tower House Ruthvenfield Road, Inveralmond Industrial Estate, Perth, PH1 3UN, Scotland
Legal authority Registered In Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc101334
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

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Accounts for a micro company for the period ending on 2023/01/31 (AA)
filed on: 20th, October 2023
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
67
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