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Officers29

Documents100

Additional data

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Last updated: May 01, 2024

MACNAUGHTON HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 Oct 1986 (38 years ago)

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Summary

NameMACNAUGHTON HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC101334
Incorporation Date15 Oct 1986 (38 years ago) / 64 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #1320 - Weaving of textiles
  • Secondary:
  • #1419 - Manufacture of other wearing apparel and accessories
  • #4641 - Wholesale of textiles
  • #4642 - Wholesale of clothing and footwear

Affiliates

Local connections
MACNA********************

ActiveUnited Kingdom

THE I****************

ActiveUnited Kingdom

THE H*********************

ActiveUnited Kingdom

Contact details

Legal addressPERTHSHIRE, PERTH, TOWER HOUSE, RUTHVENFIELD ROAD, INVERALMOND, PH1 3UN

Officers

corporate

IndividualUnited Kingdom

FABRIC SCOTLAND LIMITED

Person with significant control


Appointed on18 Aug 2022

individual

IndividualUnited Kingdom

Mrs Janet Louise Macnaughton

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Aug 2022

Country of residenceCanada

individual

IndividualUnited Kingdom

Cotton, Clare Anne

Director


Appointed on31 Aug 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Cotton, Simon James

Director


Appointed on18 Aug 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Kennedy, Linda Ann

Secretary


Appointed on23 Jun 2017

individual

IndividualUnited Kingdom

Gaul, Harry Christopher Campbell

Secretary


Resigned on31 Aug 1997

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Documents

DateNameTypeDocument
06 Sep 2022Mortgage alter floating charge with number466(Scot)View
02 Sep 2022Mortgage create with deed with charge number charge creation dateMR01View
01 Sep 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 Jul 2024
    due by 21 Jul 2024
  • Last statement dated07 Jul 2023
Returns
  • Next returns datedue by 04 Aug 2016
  • Last returns dated07 Jul 2015
Mortgages
  • Charges20
  • Outstanding11
  • Satisfied9

Frequently asked questions

Where is MACNAUGHTON HOLDINGS LIMITED's headquarters?

MACNAUGHTON HOLDINGS LIMITED's headquarters is located at PERTHSHIRE, PERTH, TOWER HOUSE, RUTHVENFIELD ROAD, INVERALMOND, PH1 3UN

What is MACNAUGHTON HOLDINGS LIMITED's industry?

MACNAUGHTON HOLDINGS LIMITED is in the industry of Weaving of textiles

What year was MACNAUGHTON HOLDINGS LIMITED started?

MACNAUGHTON HOLDINGS LIMITED was started in 1986

Sources: Companies House