MACTAGGART & MICKEL COMMERCIAL DEVELOPMENTS LIMITED

Accounts Submitted 27 Jan 2025

Confirmation Statement Submitted 7 May 2025

Net assets £-421.00K £1.09M 2024 year on year

Total assets £5.59M £829.00K 2024 year on year

Total Liabilities £6.01M £263.00K 2024 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 Atlantic Quay 1 Robertson Street Glasgow G2 8JB

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 (2014–2024)

Cash in Bank

£2.00k

Decreased by £9.00k (-82%)

Net Assets

-£421.00k

Decreased by £1.09M (-163%)

Total Liabilities

£6.01M

Increased by £263.00k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

108%

Increased by 18 (+20%)

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

6 active 10 resigned

Show resigned officers

						Status
Andrew Alexander Mactaggart Mickel	Director	British	Scotland	52	21 Jul 2009	Active
Craig Mcneill Ormond	Director	British	United Kingdom	45	1 Jan 2017	Active
David John Shaw	Director	British	United Kingdom	65	1 Sept 2023	Active
Nichola Mckelvie	Director	British	Scotland	47	1 Sept 2024	Active
Nichola Mckelvie	Secretary	Unknown	Unknown	—	1 Aug 2022	Active
Ross Mickel	Director	British	United Kingdom	51	1 Sept 2023	Active

Shareholders

Shareholders (2)


Mactaggart & Mickel Investments Ltd	50.0%	1	Ordinary	6 May 2020
Mactaggart & Mickel Group Ltd	0.0%	0	Ordinary	6 May 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mactaggart & Mickel Investments Limited

United Kingdom

Active

Notified 6 Feb 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Mactaggart & Mickel Group Limited

Ceased 6 Feb 2020

Ceased

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Group Structure

MACTAGGART & MICKEL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACTAGGART & MICKEL GROUP LIMITED united kingdom

MACTAGGART & MICKEL COMMERCIAL DEVELOPMENTS LIMITED Current Company

MACTAGGART & MICKEL ANNIESLAND COMMERCIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACTAGGART & MICKEL ANNIESLAND LLP united kingdom voting rights 25 to 50 percent limited liability partnership

MACTAGGART & MICKEL INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-30 with no updates	View(3 pages)
27 Jan 2025	Accounts	Annual accounts made up to 2024-04-30	View(18 pages)
5 Sept 2024	Officers	Appointment of Ms Nichola Mckelvie as director on 2024-09-01	View(2 pages)
8 May 2024	Confirmation Statement	Confirmation statement made on 2024-04-30 with no updates	View(3 pages)
13 Dec 2023	Accounts	Annual accounts made up to 2023-04-30	View(18 pages)