Mactaggart & Mickel Group Limited
Company SC326355 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.
5 directors on the board
- Brian Dick Director · appointed 2026
- Andrew Alexander Mactaggart Mickel Director · appointed 2008
- Craig Mcneill Ormond Director · appointed 2023
- David John Shaw Director · appointed 2021
- Ross Mickel Director · appointed 2012
8.2y median 5.5y
average tenure
18.2y
longest tenure
Directors past 6 years
- Andrew Alexander Mactaggart Mickel Director · appointed 2008
- Ross Mickel Director · appointed 2012
First-time vs portfolio directors
Portfolio (5)
- Brian Dick Director · appointed 2026
- Andrew Alexander Mactaggart Mickel Director · appointed 2008
- Craig Mcneill Ormond Director · appointed 2023
- David John Shaw Director · appointed 2021
- Ross Mickel Director · appointed 2012
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 23Construction 14Professional services 9Finance 6Hospitality 2Business services 1
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 5 shared directors
- Mactaggart & Mickel Strategic Land Limited 5 shared directors
- Mactaggart & Mickel Homes Limited 5 shared directors
- Mactaggart & Mickel Commercial Developments Limited 5 shared directors
- Millerhill Estates Limited 4 shared directors
- Mactaggart & Mickel Lettings LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | SC326355 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2007 |
| 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)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mactaggart & Mickel Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mactaggart & Mickel Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mactaggart & Mickel Strategic Land Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-29 - Mactaggart & Mickel Timber Systems LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-17 - Mactaggart & Mickel Lettings LTD ceased 2016-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mactaggart & Mickel Commercial Developments Limited ceased 2020-02-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MAC MIC Strategic Land Limited ceased 2025-09-16
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-20
Officers (16)
- Brian Dick Director · appointed 2026
- Craig Mcneill Ormond Director · appointed 2023
- Nichola Mckelvie Secretary · appointed 2022
- David John Shaw Director · appointed 2021
- Ross Mickel Director · appointed 2012
- Andrew Alexander Mactaggart Mickel Director · appointed 2008
Show 10 former officers
- Alan James Hartley Director · appointed 2023 · resigned 2024
- Paul John Mcaninch Director · appointed 2015 · resigned 2023
- Alan James Hartley Secretary · appointed 2010 · resigned 2017
- Keith Alexander Cairns Swinley Director · appointed 2010 · resigned 2020
- Mairi Mickel Director · appointed 2008 · resigned 2011
- Bruce George Andrew Mickel Director · appointed 2008 · resigned 2017
- Edmund Joseph Monaghan Director · appointed 2008 · resigned 2022
- Derek Andrew Mickel Director · appointed 2008 · resigned 2014
- Alan James Hartley Director · appointed 2008 · resigned 2023
- D.W. Director 1 Limited Corporate-director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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