Mactaggart & Mickel Commercial Developments Limited
Company SC342178 Active
Connected board network
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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 2009
- Craig Mcneill Ormond Director · appointed 2017
- David John Shaw Director · appointed 2023
- Ross Mickel Director · appointed 2023
6.5y median 2.9y
average tenure
17y
longest tenure
Directors past 6 years
- Andrew Alexander Mactaggart Mickel Director · appointed 2009
- Craig Mcneill Ormond Director · appointed 2017
First-time vs portfolio directors
Portfolio (5)
- Brian Dick Director · appointed 2026
- Andrew Alexander Mactaggart Mickel Director · appointed 2009
- Craig Mcneill Ormond Director · appointed 2017
- David John Shaw Director · appointed 2023
- Ross Mickel Director · appointed 2023
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 18Construction 14Professional services 9Business services 6Finance 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.
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 Group Limited 5 shared directors
- Millerhill Estates Limited 4 shared directors
- Mactaggart & Mickel Lettings LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | SC342178 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2008 |
| 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)
68209 - Other letting and operating of own or leased real estate
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 Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-06 - Mactaggart & Mickel Group Limited ceased 2020-02-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mactaggart & Mickel Anniesland Commercial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 - Mactaggart & Mickel International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-30 - Mactaggart & Mickel Anniesland LLP
25-50% voting (LLP) · notified 2019-03-08 - Mmmars Dundas LTD ceased 2019-09-10
25-50% shares, 25-50% voting · notified 2019-08-13
Officers (13)
- Brian Dick Director · appointed 2026
- David John Shaw Director · appointed 2023
- Ross Mickel Director · appointed 2023
- Nichola Mckelvie Secretary · appointed 2022
- Craig Mcneill Ormond Director · appointed 2017
- Andrew Alexander Mactaggart Mickel Director · appointed 2009
Show 7 former officers
- Joanne Matheson Casey Director · appointed 2017 · resigned 2022
- Paul John Mcaninch Secretary · appointed 2017 · resigned 2023
- Alan James Hartley Secretary · appointed 2009 · resigned 2017
- Bruce George Andrew Mickel Director · appointed 2009 · resigned 2017
- Edmund Joseph Monaghan Director · appointed 2009 · resigned 2022
- Alastair Kenneth Dunn Director · appointed 2008 · resigned 2009
- Jeremy Stewart Glen Secretary · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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