MCTAGGART GROUP HOLDINGS LIMITED

Active Dalry

Activities of other holding companies n.e.c.

152 employees website.com
Activities of other holding companies n.e.c.
M

MCTAGGART GROUP HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 22 Jan 2021 Active Dalry, Scotland 152 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

KINBURN 2021 LIMITED 22 Jan 2021 — 3 Feb 2021
Accounts Due 31 Dec 2026 7 months remaining
Confirmation Submitted 19 Feb 2026 Next due 4 Feb 2027 8 months remaining
Net assets £13M £4M 2024 year on year
Total assets £48M £9M 2024 year on year
Total Liabilities £35M £5M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Tod House Templand Road Dalry KA24 5EU Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MCTAGGART GROUP HOLDINGS LIMITED (SC686791), an active company based in Dalry, Scotland. Incorporated 22 Jan 2021. Activities of other holding companies n.e.c.. 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 Apr → 31 Mar 2025
Type group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2021–2024)

Cash in Bank

£16.95M

Increased by £6.80M (+67%)

Net Assets

£13.05M

Increased by £3.90M (+43%)

Total Liabilities

£34.61M

Increased by £5.34M (+18%)

Turnover

£90.36M

Increased by £6.18M (+7%)

Employees

152

Decreased by 15 (-9%)

Debt Ratio

73%

Decreased by 3 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 8,554,040 Shares £8.55m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 20213,000£3k£1
1 Mar 20214,102,084£4.10m£1
1 Mar 20216,999£7k£1
1 Mar 20214,441,957£4.44m£1

Officers

Officers

3 active
Status
Anderson, Alastair ThomasDirectorBritishScotland5122 Jan 2021Active
Climson, GaryDirectorBritishScotland6126 Feb 2021Active
Russell, Patricia JaniceDirectorBritishScotland5826 Feb 2021Active

Shareholders

Shareholders (12)

Alastair Anderson As Trustee Of The Rosslyn Anderson 2025 Trust Rosslyn Anderson As Trustee Of The Rosslyn Anderson 2025 Trust Thorntons Trustees Limited As Trustee Of The Rosslyn Anderson 2025 Trust
40.3%
3,445,804
Elaine Mctaggart
24.0%
2,051,042

Persons with Significant Control

Persons with Significant Control (6)

6 Active 1 Ceased

Mr Alastair Thomas Anderson As Trustee Of The Rosslyn Anderson 2025

British

Active
Notified 18 Nov 2025
Residence Scotland
DOB August 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Mrs Rosslyn Neill Anderson As Trustee Of The Rosslyn Anderson 2025

British

Active
Notified 18 Nov 2025
Residence Scotland
DOB August 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Thorntons Trustees Ltd. As Trustee Of The Alastair Anderson 2025 Trust

Unknown

Active
Notified 18 Nov 2025
Nature of Control
  • Significant Influence Or Control As Trust

Thorntons Trustees Ltd. As Trustee Of The Rosslyn Anderson 2025 Trust

Unknown

Active
Notified 18 Nov 2025
Nature of Control
  • Significant Influence Or Control As Trust

Mr Alastair Thomas Anderson

British

Active
Notified 22 Jan 2021
Residence Scotland
DOB August 1974
Nature of Control
  • Voting Rights 25 To 50 Percent

Mrs Rosslyn Neill Anderson

British

Active
Notified 1 Mar 2021
Residence Scotland
DOB August 1974
Nature of Control
  • Voting Rights 25 To 50 Percent

Mr John Ross Mctaggart

Ceased 1 Mar 2021

Ceased

Group Structure

Group Structure

MCTAGGART GROUP HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026CapitalCapital Name Of Class Of Shares
15 Apr 2026IncorporationMemorandum Articles
15 Apr 2026ResolutionResolutions
19 Feb 2026Confirmation StatementConfirmation statement made on 21 Jan 2026 with updates
18 Feb 2026Persons With Significant ControlChange to Mr Alastair Thomas Anderson as Trustee of the Alastair Anderson 2025 as a person with significant control on 1 Mar 2021
16 Apr 2026 Capital

Capital Name Of Class Of Shares

15 Apr 2026 Incorporation

Memorandum Articles

15 Apr 2026 Resolution

Resolutions

19 Feb 2026 Confirmation Statement

Confirmation statement made on 21 Jan 2026 with updates

18 Feb 2026 Persons With Significant Control

Change to Mr Alastair Thomas Anderson as Trustee of the Alastair Anderson 2025 as a person with significant control on 1 Mar 2021

Recent Activity

Latest Activity

Capital Name Of Class Of Shares

1 months ago on 16 Apr 2026

Memorandum Articles

1 months ago on 15 Apr 2026

Resolutions

1 months ago on 15 Apr 2026

Confirmation statement made on 21 Jan 2026 with updates

3 months ago on 19 Feb 2026

Change to Mr Alastair Thomas Anderson as Trustee of the Alastair Anderson 2025 as a person with significant control on 1 Mar 2021

3 months ago on 18 Feb 2026