MACTAGGART SCOTT (HOLDINGS) LIMITED

Active Loanhead

Activities of production holding companies

427 employees website.com
Safety and security Activities of production holding companies
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MACTAGGART SCOTT (HOLDINGS) LIMITED

Activities of production holding companies

Founded 22 Nov 2007 Active Loanhead, Scotland 427 employees website.com
Safety and security Activities of production holding companies

Previous Company Names

MTS NEW HOLDINGS LIMITED 17 Dec 2007 — 31 Jan 2008
YORK PLACE (NO. 461) LIMITED 22 Nov 2007 — 17 Dec 2007
Accounts Submitted 29 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 11 Dec 2025 Next due 6 Dec 2026 6 months remaining
Net assets £18M £4M 2025 year on year
Total assets £73M £2M 2025 year on year
Total Liabilities £55M £1M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Hunter Avenue Hunter Avenue Loanhead Midlothian EH20 9SL Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MACTAGGART SCOTT (HOLDINGS) LIMITED (SC334329), an active safety and security company based in Loanhead, Scotland. Incorporated 22 Nov 2007. Activities of production holding companies. 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 May → 30 Apr 2025
Type group
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£11.67M

Increased by £5.05M (+76%)

Net Assets

£17.79M

Decreased by £3.67M (-17%)

Total Liabilities

£55.38M

Increased by £1.50M (+3%)

Turnover

£59.62M

Increased by £4.28M (+8%)

Employees

427

Increased by 28 (+7%)

Debt Ratio

76%

Increased by 4 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

2 active 1 resigned
Status
Michael Hugh Patrick PrenterDirectorBritishSouth Africa566 May 2008Active
Richard Gibson Scott PrenterSecretaryBritishUnknown27 Nov 2007Active

Shareholders

Shareholders (10)

Braeside Ii Trust
34.3%
62,900
Richard G S Prenter
27.3%
50,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust

Richard Gibson Scott Prenter

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Graham Herbert Wallace Waddell

Ceased 24 Nov 2023

Ceased

Balfour Thomson

Ceased 29 Dec 2023

Ceased

Group Structure

Group Structure

MACTAGGART SCOTT (HOLDINGS) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
22 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
9 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
11 Dec 2025Confirmation StatementConfirmation statement made on 22 Nov 2025 with updates
24 Feb 2025OfficersTermination of Marion Shepherd Venman as director on 23 Feb 2025
29 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

22 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

9 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

11 Dec 2025 Confirmation Statement

Confirmation statement made on 22 Nov 2025 with updates

24 Feb 2025 Officers

Termination of Marion Shepherd Venman as director on 23 Feb 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

4 months ago on 29 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 22 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 9 Jan 2026

Confirmation statement made on 22 Nov 2025 with updates

5 months ago on 11 Dec 2025

Termination of Marion Shepherd Venman as director on 23 Feb 2025

1 years ago on 24 Feb 2025