# Macgregor-Smith Limited

## Details

- **Company number:** [04468259](https://find-and-update.company-information.service.gov.uk/company/04468259)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 2002
- **Registered office:** CHRISTOPHER HOUSE 11-12, HIGH STREET, BATH, BA1 5AQ
- **Nature of business:** [71112](/sic/71112) Urban planning and landscape architectural activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Macgregor-Smith Limited → [Macgregor Smith (Holdings) Limited](/company/10863280)




## Directors' other companies

- [GRIERSON, Rupert Alan](/person/6358841) - director at [Macgregor Smith (Holdings) Limited](/company/10863280)
- [GRIFFIN, Gemma Louise](/person/6358839) - director at [Macgregor Smith (Holdings) Limited](/company/10863280)
- [THOMSON, Justin Donald](/person/6358843) - director at [Macgregor Smith (Holdings) Limited](/company/10863280)