MCLAGGAN SMITH GROUP LIMITED

Active Alexandria

Activities of head offices

2 employees website.com
Activities of head offices
M

MCLAGGAN SMITH GROUP LIMITED

Activities of head offices

Founded 18 Oct 2001 Active Alexandria, United Kingdom 2 employees website.com
Activities of head offices

Previous Company Names

HBJ 584 LIMITED 18 Oct 2001 — 17 Dec 2001
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Oct 2025 Next due 1 Nov 2026 5 months remaining
Net assets £476K £960 2024 year on year
Total assets £477K £961 2024 year on year
Total Liabilities £799 £1 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Mclaggan Smith Mugs Jamestown Ind Estate Alexandria Dunbartonshire G83 8BS

Full company profile for MCLAGGAN SMITH GROUP LIMITED (SC224386), an active company based in Alexandria, United Kingdom. Incorporated 18 Oct 2001. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£476.46k

Decreased by £960.00 (-0%)

Total Liabilities

£799.00

Decreased by £1.00 (-0%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Keith Lewis MitchellDirectorBritishScotland632 Mar 2021Active

Shareholders

Shareholders (1)

N4 Investments (subsidiary) Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 2 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mary Camille Smith

Ceased 31 Jul 2020

Ceased

Polly Louise Thomson

Ceased 2 Mar 2021

Ceased

Group Structure

Group Structure

MCLAGGAN SMITH GROUP LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025Confirmation StatementConfirmation statement made on 18 Oct 2025 with no updates
6 Oct 2025MortgageMortgage Satisfy Charge Full
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Mar 2025OfficersAppointment of Ms Shauna Margaret Powell as director on 25 Mar 2025
25 Mar 2025OfficersTermination of Alan Neil Macleod as director on 25 Mar 2025
27 Oct 2025 Confirmation Statement

Confirmation statement made on 18 Oct 2025 with no updates

6 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Mar 2025 Officers

Appointment of Ms Shauna Margaret Powell as director on 25 Mar 2025

25 Mar 2025 Officers

Termination of Alan Neil Macleod as director on 25 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 18 Oct 2025 with no updates

6 months ago on 27 Oct 2025

Mortgage Satisfy Charge Full

7 months ago on 6 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Appointment of Ms Shauna Margaret Powell as director on 25 Mar 2025

1 years ago on 25 Mar 2025

Termination of Alan Neil Macleod as director on 25 Mar 2025

1 years ago on 25 Mar 2025