MCLAGGAN SMITH GROUP LIMITED - Profile & Financials

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 27 Oct 2025

Net assets £476.46K £960.00 2024 year on year

Total assets £477.26K £961.00 2024 year on year

Total Liabilities £799.00 £1.00 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Mclaggan Smith Mugs Jamestown Ind Estate Alexandria Dunbartonshire G83 8BS

Credit Report

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Mutual Companies

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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 (2022–2024)

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

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

2 active 10 resigned

Show resigned officers

						Status
Keith Lewis Mitchell	Director	British	Scotland	63	2 Mar 2021	Active
Shauna Margaret Powell	Director	British	Scotland	51	25 Mar 2025	Active

Shareholders

Shareholders (6)


N4 Investments (subsidiary) Limited	0.2%	3	Preference	19 Oct 2021
Teddy Thomson	0.0%	0	Preference	19 Oct 2021
Polly Thomson	0.0%	0	Ordinary	19 Oct 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

N4 Investments (subsidiary) Ltd

United Kingdom

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

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Group Structure

N4 INVESTMENTS (SUBSIDIARY) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

N4 INVESTMENTS LIMITED united kingdom

MCLAGGAN SMITH GROUP LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-18 with no updates	View(3 pages)
6 Oct 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
29 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
25 Mar 2025	Officers	Termination of Alan Neil Macleod as director on 2025-03-25	View(1 page)
25 Mar 2025	Officers	Appointment of Ms Shauna Margaret Powell as director on 2025-03-25	View(2 pages)