Mclaggan Smith Group Limited

Company number: SC224386
Status: Active
Type: Private Limited Company
Incorporated: 18 Oct 2001
Nature of business: Activities of head offices
Corporate group: GMV Nominees Ltd (50302 companies)

Registered office

Mclaggan Smith Mugs
Jamestown Ind Estate
Alexandria
G83 8BS

Previous names

HBJ 584 Limited (until 17 Dec 2001)

Officers

Name	Role	Appointed	Resigned
POWELL, Shauna Margaret	Director	25 Mar 2025
MITCHELL, Keith Lewis	Director	2 Mar 2021

Control

Name	Nature of control	Notified	Ceased
N4 Investments (Subsidiary) Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	2 Mar 2021
Ms Polly Louise Thomson	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	2 Mar 2021
Mrs Mary Camille Smith	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm	6 Apr 2016	31 Jul 2020

Accounts

Year ended	Employees
31 Dec 2025	0
31 Dec 2024	0
31 Dec 2023	0
31 Dec 2022	0
31 Dec 2021	0
31 Dec 2020	0
31 Dec 2019	-
31 Dec 2018	-
31 Dec 2017	-
31 Dec 2016	-
31 Dec 2015	-
31 Dec 2014	-
31 Dec 2013	-
31 Dec 2012	-
31 Dec 2011	-
31 Dec 2010	-
31 Dec 2009	-
31 Dec 2008	-
31 Dec 2007	-
31 Dec 2006	-
31 Dec 2005	-
31 Dec 2004	-
31 Dec 2003	-
31 Dec 2002	-

Connections

Owned by

Mclaggan Smith Group Limited → N4 Investments (Subsidiary) Ltd → N4 Investments Limited

Directors’ other companies

MITCHELL, Keith Lewis - Director at N4 Investments Limited
MITCHELL, Keith Lewis - Director at N4 Investments (Rws) Limited
MITCHELL, Keith Lewis - Director at Online Furnace Services Limited
POWELL, Shauna Margaret - Director at N4 Investments Limited
POWELL, Shauna Margaret - Director at Online Furnace Services Limited

Data