Mactaggart & Mickel Homes Limited
Company SC013539 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Brian Dick Director · appointed 2026
- Andrew Alexander Mactaggart Mickel Director · appointed 2023
- Craig Mcneill Ormond Director · appointed 2017
- David John Shaw Director · appointed 2018
- Ross Mickel Director · appointed 2014
- Nichola Mckelvie Director · appointed 2022
6.2y median 6.2y
average tenure
12.4y
longest tenure
Directors past 6 years
- Craig Mcneill Ormond Director · appointed 2017
- David John Shaw Director · appointed 2018
- Ross Mickel Director · appointed 2014
First-time vs portfolio directors
Portfolio (6)
- Brian Dick Director · appointed 2026
- Andrew Alexander Mactaggart Mickel Director · appointed 2023
- Craig Mcneill Ormond Director · appointed 2017
- David John Shaw Director · appointed 2018
- Ross Mickel Director · appointed 2014
- Nichola Mckelvie Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 24Professional services 10Construction 9Finance 7Business services 6Hospitality 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mactaggart & Mickel Investments Limited 6 shared directors
- Mactaggart & Mickel Strategic Land Limited 5 shared directors
- Millerhill Estates Limited 5 shared directors
- Mactaggart & Mickel Group Limited 5 shared directors
- Mactaggart & Mickel Commercial Developments Limited 5 shared directors
- Mactaggart & Mickel Lettings LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | SC013539 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/1925 |
| Address | 1 ATLANTIC QUAY, 1 ROBERTSON STREET, GLASGOW, G2 8JB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
41100 - Development of building projects41202 - Construction of domestic buildings68209 - Other letting and operating of own or leased real estate68320 - Management of real estate on a fee or contract basis
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mactaggart & Mickel Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 21 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bavent Road Management Company Limited
25-50% voting · notified 2016-04-06 - Millerhill Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Harelaw Estates Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Longthorn Farms Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Shawfair LLP
25-50% voting (LLP) · notified 2016-04-06 - SC329350
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SO303530
voting rights 25 to 50 percent as firm (LLP) · notified 2016-04-06 - SC407120
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC407121
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC314799
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mactaggart & Mickel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mickel Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mactaggart & Mickel Lettings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 - Macmicstone LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-06-19 - OC451051
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-02-16 - RVH Development (Folkestone) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-07-03 - Cruden Homes (Millerhill) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-12-12 - Mactaggart & Mickel Anniesland Commercial Limited ceased 2016-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mactaggart & Mickel International Limited ceased 2018-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mactaggart & Mickel Timber Systems LTD ceased 2016-11-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC628272 ceased 2021-03-31
25-50% shares, 25-50% voting · notified 2019-07-29
Officers (20)
- Brian Dick Director · appointed 2026
- Andrew Alexander Mactaggart Mickel Director · appointed 2023
- Nichola Mckelvie Director · appointed 2022
- David John Shaw Director · appointed 2018
- Craig Mcneill Ormond Director · appointed 2017
- Ross Mickel Director · appointed 2014
Show 14 former officers
- Peter Glen Shepherd Director · appointed 2011 · resigned 2022
- Paul John Mcaninch Secretary · appointed 2011 · resigned 2023
- Marion Forbes Director · appointed 2011 · resigned 2022
- Joanne Matheson Casey Director · appointed 2008 · resigned 2022
- Lesley Watt Director · appointed 2005 · resigned 2005
- Alan James Hartley Secretary · appointed 2004 · resigned 2017
- Edmund Joseph Monaghan Director · appointed 2002 · resigned 2022
- Alexander Robert Smith Secretary · appointed 1998 · resigned 2004
- John Cumming Craig Director · appointed 1997 · resigned 2004
- Bruce George Andrew Mickel Director · resigned 2012
- Douglas W Mickel Director · resigned 2000
- James Duncan Goold Director · resigned 1997
- Derek Andrew Mickel Director · resigned 2008
- John Ronald Cargill Wark Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record