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Company

Mactaggart Scott (Holdings) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Mactaggart Scott (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Marion Shepherd Venman 2024-2025 Director View profile
  2. Graham Herbert Wallace Waddell 2010-2023 Director View profile
  3. Emily Lucinda Strachan 2010-2011 Director View profile
  4. William Paul Marsh 2010-2024 Director View profile
  5. Balfour Thomson 2007-2023 Director View profile
  6. Ronald Arthur Grant 2007-2010 Director View profile
  7. Orme Giles Dereham 2007-2011 Director View profile
  8. Morton Fraser Directors Limited 2007-2007 Corporate-nominee-director View profile
  9. Morton Fraser Secretaries Limited 2007-2007 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/11/2007

Ownership

Owned by (3) 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.

Group

  1. Mactaggart Scott (Holdings) Limited is controlled by Richard Gibson Scott Prenter
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Richard Gibson Scott Prenter.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

4 directors on the board

10.3y median 10.2y
average tenure
18.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 4Manufacturing 4Professional services 3Dormant 1Hospitality 1Other 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC334329
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data