MACNAUGHTON HOLDINGS LIMITED
TOWER HOUSE, RUTHVENFIELD ROAD, INVERALMOND, PERTH PH1 3UN- Active
- Private Limited Company
- Company No. SC101334
- Last Updated: 01 Mar 2024
Company Profile
MACNAUGHTON HOLDINGS LIMITED was incorporated on Wednesday, October 15, 1986 as a Private Limited Company with registered address in PERTH. MACNAUGHTON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Weaving of textiles. This Private Limited Company has been operating for 38 years 4 months and 8 days.
| Name | MACNAUGHTON HOLDINGS LIMITED |
|---|---|
| Company number | SC101334 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOWER HOUSE RUTHVENFIELD ROAD, INVERALMOND PERTH PH1 3UN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fabric Scotland Limited Duffus, IV30 5PU |
Dates: Thursday, August 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Blair Alan Charles Macnaughton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 18, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Janet Louise Macnaughton Nationality: British,Canadian |
Dates: Wednesday, April 6, 2016 - Thursday, August 18, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| MACNAUGHTON HOLDINGS LIMITED | 15 Oct 1986 |