MACNAUGHTON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MACNAUGHTON HOLDINGS LIMITED
COMPANY NUMBER
SC101334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
13200 -
Weaving of textiles
INCORPORATION DATE
15/10/1986
(38 years and 1 months old)
WEBSITE
www.macnaughton-group.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
15/10/1986
31/12/1986
DUMM LIMITED
PERTHSHIRE
PH1 3UN
Telephone: 01738609000
TPS: Yes
Tower House
Ruthvenfield Road
Inveralmond Industrial Estate
Perth, Perthshire
PH1 3UN
Telephone: 609000
Unit E
Station Road
Pitlochry
Perthshire
PH16 5AF
Credit Risk Overview
Want to learn more about MACNAUGHTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACNAUGHTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MACNAUGHTON GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACNAUGHTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACNAUGHTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACNAUGHTON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2013 - Present (11 years and 2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2017 - Present (7 years and 8 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/08/2022 - Present (2 years and 2 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
20/03/2023 - Present (1 years and 8 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACNAUGHTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MACNAUGHTON GROUP LIMITED | Non-Trading | View Report |
| THE HOUSE OF EDGAR LIMITED | Non-Trading | View Report |
| THE ISLE MILL LIMITED | Non-Trading | View Report |
| WHITEHILL & WILSONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 15/09/2023 | New Board Member John Frederick Robert Pickles (910574312) Appointed |
| 13/09/2023 | William Wheelan (917188350) has left the board |
| 04/08/2023 | New Confirmation Statement filed |
| 19/06/2023 | Linda Ann Kennedy (923519203) has left the board |
| 19/06/2023 | Linda Ann Kennedy (911840336) has left the board |
| 23/03/2023 | New Board Member Robert Andrew Deakin (930697183) Appointed |
| 05/09/2022 | New Board Member Clare Anne Cotton (920147801) Appointed |
| 23/08/2022 | Blair Alan Charles MacNaughton (900062245) has left the board |
| 23/08/2022 | George Morrison Hay (925027749) has left the board |
| 23/08/2022 | New Board Member Simon James Cotton (929927920) Appointed |
| 14/07/2022 | New Accounts filed |
| 14/07/2022 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 17/04/2020 | Janet Louise MacNaughton (903788656) has left the board |
| 22/07/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Board Member George Morrison Hay (925027749) Appointed |
| 18/07/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 12/07/2017 | New Company Secretary Linda Ann Kennedy (923519203) Appointed |
| 12/07/2017 | New Annual Return filed |
| 09/03/2017 | Geoffrey Graham Crerar (911937971) has left the board |
| 09/03/2017 | George Morrison Hay (900005779) has left the board |
| 09/03/2017 | New Board Member James Brian Hedley Dracup (922620098) Appointed |
| 17/07/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 09/06/2016 | New Board Member Linda Ann Kennedy (911840336) Appointed |
| 26/07/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 16/09/2013 | New Board Member Struan Sinclair Paterson (918126219) Appointed |
| 24/08/2013 | New Accounts filed |
| 23/07/2013 | Kevin Lockwood (907809434) has left the board |
| 22/07/2013 | New Annual Return filed |
| 10/09/2012 | New Board Member William Wheelan Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
