OpenCompanies

Macgregor-Smith Limited

Company number
04468259
Status
Active
Type
Private Limited Company
Incorporated
24 Jun 2002
Nature of business
Urban planning and landscape architectural activities

Registered office

Christopher House 11-12
High Street
Bath
BA1 5AQ

Officers

NameRoleAppointedResigned
WEBB, Janet Patricia Director 1 Nov 2002 15 Feb 2005
BIFULCO, Vincent Secretary 24 Jun 2002 14 Jan 2013
NEWINGTON, Diana Margaret Director 3 Jun 2008 25 Oct 2017
SMITH, Michael Stephen Francis Director 24 Jun 2002 25 Oct 2017
GRIFFIN, Gemma Louise Director 1 Jun 2016
GRIERSON, Rupert Alan Director 24 Jun 2015
THOMSON, Justin Donald Director 1 Nov 2002

Control

NameNature of controlNotifiedCeased
Mrs Diana Margaret Newington Ownership Of Shares 25 To 50 Percent 6 Apr 2016 25 Oct 2017
Mr Michael Stephen Francis Smith Ownership Of Shares 25 To 50 Percent 6 Apr 2016 25 Oct 2017
Mr Rupert Alan Grierson Significant Influence Or Control 22 Jun 2022
Mrs Gemma Louise Griffin Significant Influence Or Control 22 Jun 2022
Mr Justin Donald Thomson Significant Influence Or Control 22 Jun 2022
Macgregor Smith (Holdings) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 25 Oct 2017

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £684,632 £421,524 26
31 Oct 2024 £631,615 £237,806 30
31 Oct 2023 £668,163 £75,406 29
31 Oct 2022 £835,038 £352,254 29
31 Oct 2021 £635,917 £209,590 28
31 Oct 2020 £588,209 £268,650 28
31 Oct 2019 £706,935 £181,865 30
31 Oct 2018 £692,967 £243,329 32
31 Oct 2017 £363,128 £56,223 32
31 Oct 2016 £697,060 £511 -
31 Oct 2015 £607,672 £368 -
31 Oct 2014 £588,377 £348 -
31 Oct 2013 £473,346 £449 -
31 Oct 2012 £469,385 £690 -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -

Connections

Owned by

Macgregor-Smith Limited → Macgregor Smith (Holdings) Limited

Directors’ other companies

Data