MC Properties and Developments Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
MC Properties and Developments Ltd's network
2 people5 organisationsExplore in 3Di2 listed on the board. 5 organisations share a board member with this company.The large node is MC Properties and Developments Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Callum John Goodfellow | Director | 2025 | 1y 9m |
| Mark Brian Begbie | Director | 2025 | 1y 9m |
Recent news and events
From the public record
- 28 February 2026Accounts made up to this dateCompanies House company file
- 6 February 2026Confirmation statement made up to this dateCompanies House company file
- 7 February 2025Callum John Goodfellow appointed directorCompanies House officer data
- 7 February 2025Mark Brian Begbie appointed directorCompanies House officer data
- 7 February 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Callum John Goodfellow | Director | 7 February 2025 | 4 other current boards |
| Mark Brian Begbie | Director | 7 February 2025 | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Callum John Goodfellow Director · appointed 2025
- Mark Brian Begbie Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Callum John Goodfellow Director · appointed 2025
- Mark Brian Begbie Director · appointed 2025
Where else this board sits
The 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.
Network
Network
iThe large node is MC Properties and Developments Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 28 February 2026 (total exemption full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 28 February 2026
- Next accounts due
- 30 November 2027 Not yet due
- Confirmation statement last made up to
- 6 February 2026
- Next confirmation statement due
- 20 February 2027 Not yet due
- Charges (secured loans)
- 7 charges registered, 6 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC836849
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 7 February 2025
- Registered office
- 3 Pine Way, Perth, PH1 1DT
- Nature of business (SIC)
- 68100 Buying and selling of own real estate
- Latest accounts
- 28 February 2026 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 28 February 2026
- Next accounts due
- 30 November 2027 Not yet due
- Confirmation statement last made up to
- 6 February 2026
- Next confirmation statement due
- 20 February 2027 Not yet due
- Charges (secured loans)
- 7 charges registered, 6 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
4iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.4 companies are registered at this address.
Same sector and place
61iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.61 other active companies have the same main business code (68100 Buying and selling of own real estate) and a registered office in the PH1 postcode district.
- CGS Homes Limited
- Four Oaks Collection Limited
- Dejas Investments Limited
- North Inch Ltd
- Douglas Developments (Scone) Limited
- Thistle Stone Property Ltd
Showing 6 of 61Show moreShow fewerShow all 61 →
Recent news and events
From the public record
- 28 February 2026Accounts made up to this dateCompanies House company file
- 6 February 2026Confirmation statement made up to this dateCompanies House company file
- 7 February 2025Callum John Goodfellow appointed directorCompanies House officer data
- 7 February 2025Mark Brian Begbie appointed directorCompanies House officer data
- 7 February 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Brian BegbiePerson · British |
| 7 February 2025 | Current |
| Mr Callum John GoodfellowPerson · British |
| 7 February 2025 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.