Mactaggart & Mickel Timber Systems LTD
Company SC314798 Active
Connected board network
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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.
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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.
2 directors on the board
- Craig Mcneill Ormond Director · appointed 2023
- Ross Mickel Director · appointed 2012
Directors past 6 years
- Ross Mickel Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Craig Mcneill Ormond Director · appointed 2023
- Ross Mickel Director · appointed 2012
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.
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.
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 2 shared directors
- Mactaggart & Mickel Strategic Land Limited 2 shared directors
- Mactaggart & Mickel Homes Limited 2 shared directors
- Millerhill Estates Limited 2 shared directors
- Mactaggart & Mickel International Limited 2 shared directors
- Mactaggart & Mickel Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC314798 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2007 |
| 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)
Owned by (2) 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 2016-11-17 - Mactaggart & Mickel Homes Limited ceased 2016-11-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Craig Mcneill Ormond Director · appointed 2023
- Nichola Mckelvie Secretary · appointed 2022
- Ross Mickel Director · appointed 2012
Show 9 former officers
- Paul John Mcaninch Secretary · appointed 2016 · resigned 2023
- David Sloan Secretary · appointed 2011 · resigned 2016
- Alan James Hartley Secretary · appointed 2007 · resigned 2017
- Andrew Alexander Mactaggart Mickel Director · appointed 2007 · resigned 2016
- Bruce George Andrew Mickel Director · appointed 2007 · resigned 2015
- Edmund Joseph Monaghan Director · appointed 2007 · resigned 2022
- Derek Andrew Mickel Director · appointed 2007 · resigned 2010
- Alastair Kenneth Dunn Nominee-director · appointed 2007 · resigned 2007
- Jeremy Stewart Glen Nominee-secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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