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Company Information for

MACTAGGART THIRD FUND

DLA PIPER SCOTLAND LLP COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, EH1 2AA,
Company Registration Number
SC386405
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Mactaggart Third Fund
MACTAGGART THIRD FUND was founded on 2010-10-04 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Mactaggart Third Fund is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MACTAGGART THIRD FUND
 
Legal Registered Office
DLA PIPER SCOTLAND LLP COLLINS HOUSE
RUTLAND SQUARE
EDINBURGH
EH1 2AA
Other companies in G2
 
Filing Information
Company Number SC386405
Company ID Number SC386405
Date formed 2010-10-04
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts GROUP
Last Datalog update: 2025-02-05 07:19:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACTAGGART THIRD FUND
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Company Officers of MACTAGGART THIRD FUND

Current Directors
Officer Role Date Appointed
ROBERT MICHAEL GORE
 Company Secretary 2010-10-04
ROBERT MICHAEL GORE
 Director 2010-10-04
ALASTAIR AULD MACTAGGART
 Director 2010-11-15
ANDREW AULD MACTAGGART
 Director 2010-11-15
FIONA MARGARET MACTAGGART
 Director 2010-10-04
JOHN AULD MACTAGGART
 Director 2010-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Company Secretary 2010-10-04 2010-10-04
STEPHEN GEORGE MABBOTT
 Director 2010-10-04 2010-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MICHAEL GORE MTF CORNHILL LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
ROBERT MICHAEL GORE ROBERT GORE LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
ROBERT MICHAEL GORE IMT ROGER LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
ROBERT MICHAEL GORE MTF ROGER LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
ROBERT MICHAEL GORE IMPACT ON INTEGRITY LIMITED Director 2013-10-23 CURRENT 2013-10-23 Active - Proposal to Strike off
ROBERT MICHAEL GORE WALK FOR HEALTH LTD. Director 2013-03-28 CURRENT 2013-03-28 Active
ROBERT MICHAEL GORE IAN MACTAGGART CHARITABLE TRUST Director 2010-10-04 CURRENT 2010-10-04 Active
ROBERT MICHAEL GORE MACCHARITIES LIMITED Director 2007-10-29 CURRENT 2007-10-29 Active
ROBERT MICHAEL GORE WESCO INVESTMENTS LIMITED Director 1993-07-20 CURRENT 1993-05-12 Active
ROBERT MICHAEL GORE WESCO NOMINEES LIMITED Director 1993-02-28 CURRENT 1985-11-21 Active
FIONA MARGARET MACTAGGART THE FAWCETT SOCIETY Director 2018-04-26 CURRENT 2002-11-26 Active
FIONA MARGARET MACTAGGART OMNIBUS-CLAPHAM Director 2018-03-06 CURRENT 2009-09-28 Active
FIONA MARGARET MACTAGGART CREATIVITY, CULTURE AND EDUCATION Director 2018-02-08 CURRENT 2008-05-22 Active
FIONA MARGARET MACTAGGART BATTERSEA ARTS CENTRE Director 2011-03-09 CURRENT 1981-06-19 Active
FIONA MARGARET MACTAGGART IAN MACTAGGART CHARITABLE TRUST Director 2010-10-04 CURRENT 2010-10-04 Active
FIONA MARGARET MACTAGGART COMMONWEAL HOUSING LIMITED Director 2006-11-07 CURRENT 2004-12-22 Active
FIONA MARGARET MACTAGGART MACTAGGART YOUTH AND COMMUNITIES OUTREACH SERVICE Director 1998-10-02 CURRENT 1998-10-02 Active
JOHN AULD MACTAGGART IAN MACTAGGART CHARITABLE TRUST Director 2010-10-04 CURRENT 2010-10-04 Active
JOHN AULD MACTAGGART DYERS BUILDINGS FREEHOLD LIMITED Director 2006-05-26 CURRENT 2003-07-16 Dissolved 2013-12-31
JOHN AULD MACTAGGART DYERS BUILDINGS LIMITED Director 2006-05-26 CURRENT 2003-07-10 Dissolved 2016-01-12
JOHN AULD MACTAGGART MACTAGGART HERITABLE HOLDINGS LIMITED Director 1989-07-03 CURRENT 1971-11-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-06REGISTERED OFFICE CHANGED ON 06/01/25 FROM 30 Mansfield Place Mansefield Place Port Ellen Isle of Islay PA42 7BJ Scotland
2024-10-10CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES
2024-09-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/24
2024-05-02APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL GORE
2023-10-18CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-02-15DIRECTOR APPOINTED MR JOHN AULD MACTAGGART
2022-12-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-10-13APPOINTMENT TERMINATED, DIRECTOR ALASTAIR AULD MACTAGGART
2022-10-13APPOINTMENT TERMINATED, DIRECTOR ANDREW AULD MACTAGGART
2022-10-04CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/22 FROM Ardmore House Ardtalla Estate by Port Ellen Islay Argyll PA42 7EF Scotland
2021-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/21 FROM 229 Fenwick Road Giffnock Glasgow G46 6JQ Scotland
2021-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3864050006
2020-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2019-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-03-14AP03Appointment of Mr William John Cane as company secretary on 2019-03-11
2019-03-14TM02Termination of appointment of Robert Michael Gore on 2019-03-11
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/17 FROM 7th Floor, 80 st Vincent Street Glasgow G2 5UE
2017-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3864050005
2015-12-16AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-11-23AR0104/10/15 ANNUAL RETURN FULL LIST
2014-12-04AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-10-27AR0104/10/14 ANNUAL RETURN FULL LIST
2014-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3864050004
2013-12-19AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-10-28AR0104/10/13 ANNUAL RETURN FULL LIST
2013-01-25AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-10-10AR0104/10/12 ANNUAL RETURN FULL LIST
2012-01-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-13MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-10-13MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-13MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-12AR0104/10/11 NO MEMBER LIST
2011-09-15AA01PREVSHO FROM 31/10/2011 TO 30/04/2011
2011-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 7TH FLOOR, 80 ST. VINCENT STREET GLASGOW G2 5UB
2011-09-14AP01DIRECTOR APPOINTED MS FIONA MARGARET MACTAGGART
2011-09-14AP01DIRECTOR APPOINTED ROBERT MICHAEL GORE
2011-09-14AP03SECRETARY APPOINTED ROBERT MICHAEL GORE
2011-09-14AP01DIRECTOR APPOINTED SIR JOHN AULD MACTAGGART
2011-02-10AP01DIRECTOR APPOINTED ALASTAIR AULD MACTAGGART
2011-02-10AP01DIRECTOR APPOINTED ANDREW AULD MACTAGGART
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 80 ST. VINCENT STREET GLASGOW G2 5UB
2010-10-21TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2010-10-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MACTAGGART THIRD FUND or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACTAGGART THIRD FUND
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-04 Outstanding NATIONWIDE BUILDING SOCIETY
2014-09-12 Outstanding LLOYDS BANK PLC
FLOATING CHARGE 2011-10-13 Outstanding LANDESBANK HESSEN-THURINGEN GIROZENTRALE
CASH COLLATERAL ACCOUNT SECURITY 2011-10-13 Outstanding LANDESBANK HESSEN-THURINGEN GIROZENTRALE
DEBENTURE 2011-10-13 Outstanding LANDESBANK HESSEN-THURINGEN GIROZENTRALE
Intangible Assets
Patents
We have not found any records of MACTAGGART THIRD FUND registering or being granted any patents
Domain Names
We do not have the domain name information for MACTAGGART THIRD FUND
Trademarks
We have not found any records of MACTAGGART THIRD FUND registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACTAGGART THIRD FUND. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MACTAGGART THIRD FUND are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MACTAGGART THIRD FUND is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACTAGGART THIRD FUND any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACTAGGART THIRD FUND any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH1 2AA