Mactaggart Investment Company Limited
- Company number
- 10965783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2017
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACTAGGART, John Auld | Director | 12 May 2021 | |
| PETO, Robert Henry Haldane | Director | 15 Sep 2017 | |
| MACTAGGART, Philip Auld | Director | 15 Sep 2017 | |
| LAXTON, William Karl David | Director | 15 Sep 2017 | |
| CLARKE, Rupert James | Director | 15 Sep 2017 | 1 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mactaggart Heritable Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Sep 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,685,359 | £721,956 | 0 |
| 31 Dec 2024 | -£1,494,441 | £579,346 | 0 |
| 31 Dec 2023 | -£4,778,059 | £1,567,075 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
Connections
Owned by
Mactaggart Investment Company Limited → Mactaggart Heritable Limited
Directors’ other companies
- LAXTON, William Karl David - Director at 25 Winfrith Road Limited
- LAXTON, William Karl David - Director at MFP Babylon Holdings Limited
- LAXTON, William Karl David - Director at Blue Note Western Fleet Limited
- LAXTON, William Karl David - Director at Blue Note Western Fleet Holdings Limited
- LAXTON, William Karl David - Director at MFP Eagle House Holdings Limited
- LAXTON, William Karl David - Director at MFP Babylon AM Limited
- MACTAGGART, John Auld - Director at MFP Babylon Limited
- MACTAGGART, John Auld - Director at Grove End Housing Limited
- MACTAGGART, John Auld - Director at The Resident Edinburgh Holdings Limited
- MACTAGGART, John Auld - Director at MFP Babylon Holdings Limited
Companies at the same address
- 1896 Holdings Ltd (17340515)
- 25 Winfrith Road Limited (11007351)
- Aberdeen Caledonian Holdco Limited (13813220)
- Berkshire Hanworth Limited (11823195)
- Berkshire Western Bayswater Holdings Limited (11600463)
- Berkshire Western Bayswater Limited (11306869)
- Blue Mercury Bidco Limited (16242397)
- Blue Mercury Midco Limited (16239879)
- Blue Mercury Topco Limited (16237291)
- Blue Note Western Fleet Holdings Limited (14114563)