Taggarts Motor Group Ltd
- Company number
- SC010868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Dec 1919
- Nature of business
- Dormant Company
- Corporate group
- Global Auto Holdings (Topco) Limited (56 companies)
Registered office
Previous names
- Taggarts(motor Holdings)limited (until 27 Oct 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASSIDY, Oona | Secretary | 27 Feb 2026 | |
| MCLELLAN, Owen John | Director | 1 Oct 2025 | |
| SMITH, Alex | Director | 23 Jan 2025 | |
| WHITAKER, Christopher Trevor | Director | 4 Apr 2024 | 9 Oct 2026 |
| BREARLEY, James | Director | 18 Oct 2024 | 7 Oct 2025 |
| REAY, Martin Paul | Director | 10 Jan 2024 | 7 Nov 2024 |
| MCPHEE, Duncan Andrew | Director | 19 Feb 2021 | 4 Apr 2024 |
| RABAN, Mark Douglas | Director | 15 Jul 2019 | 10 Jan 2024 |
| KENNY, Philip John | Secretary | 20 Dec 2019 | 11 Oct 2023 |
| BIELBY, Anna Catherine | Director | 19 Feb 2021 | 30 Jun 2021 |
| PERRIE, James | Director | 13 Jul 2020 | 22 Jan 2021 |
| WALKER, Richard Scott | Director | 31 Dec 2019 | 29 Jun 2020 |
| MCMINN, Nigel John | Director | 19 Aug 2013 | 31 Dec 2019 |
| BRUCE, Andrew Campbell | Director | 22 May 2009 | 31 Dec 2019 |
| MACGEEKIE, Glenda | Secretary | 1 Oct 2011 | 20 Dec 2019 |
| GREGSON, Robin Anthony | Director | 31 Dec 2009 | 5 Jul 2019 |
| LOOKERS SECRETARIES LIMITED | Corporate-Secretary | 2 Jan 2007 | 22 Nov 2017 |
| LOOKERS DIRECTORS LIMITED | Corporate-Director | 7 Sep 2005 | 22 Nov 2017 |
| JONES, Peter | Director | 11 May 2009 | 31 Dec 2013 |
| SURGENOR, Henry Kenneth | Director | 22 May 2009 | 31 Dec 2009 |
| BLAKEMAN, David John | Secretary | 4 Feb 2003 | 2 Jan 2007 |
| SURGENOR, Henry Kenneth | Director | 4 Feb 2003 | 7 Sep 2005 |
| DYSON, David Victor | Director | 4 Feb 2003 | 7 Sep 2005 |
| BRUCE, Andrew Campbell | Director | 4 Feb 2003 | 7 Sep 2005 |
| SCOTT, Gordon Martin | Director | 4 Feb 2003 | 7 Sep 2005 |
| LOOKERS SECRETARIES LIMITED | Corporate-Secretary | 8 Apr 2004 | 8 Apr 2004 |
| ROSS, George | Director | 28 Sep 1990 | 4 Feb 2003 |
| RENNIE, Robert, Professor | Director | 6 Jul 1989 | 4 Feb 2003 |
| ROSS, George | Secretary | - | 4 Feb 2003 |
| NIMMO, Joseph James | Director | - | 4 Feb 2003 |
| RENNIE, Robert, Professor | Secretary | 6 Jul 1989 | 28 Sep 1990 |
| HOLMES, David Scott | Director | - | 7 Sep 1990 |
| CARRUTHERS, Paul Alexander | Secretary | - | 6 Jul 1989 |
| ELGEY, Ian T | Director | - | 19 May 1989 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| J.N. Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Taggarts Motor Group Ltd → J.N. Holdings Limited → Charles Hurst Limited → Lookers Motor Group Limited → Lookers Limited → Global Auto Holdings PLC
Directors’ other companies
- MCLELLAN, Owen John - Director at Colebrook & Burgess Limited
- MCLELLAN, Owen John - Director at Colebrook & Burgess Holdings Limited
- MCLELLAN, Owen John - Director at Colbornes Trade Parts Limited
- MCLELLAN, Owen John - Director at Lookers Ppp Real Estate Holdings Limited
- MCLELLAN, Owen John - Director at NNK Holdings Limited
- MCLELLAN, Owen John - Director at Benfield Pension Trustees Limited
- MCLELLAN, Owen John - Director at Shields Automotive Limited
- MCLELLAN, Owen John - Director at Lookers Birmingham Limited
- MCLELLAN, Owen John - Director at Pollendine Motors (Frinton) Limited
- MCLELLAN, Owen John - Director at Dovercourt Motor Company Limited(the)
Companies at the same address
- J.N. Holdings Limited (SC118294)
- Shields Automotive Limited (SC146098)