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Companies/SC108315

Mclaggan Smith Mugs Limited

Other manufacturing n.e.c. · Dumbartonshire

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Malaga Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-01 · No cessation recorded

Source record 2676172
Show 4 ceased records
N4 Investments (Subsidiary) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-29 · Ceased 2025-10-01

Source record 6651823
Mclaggan Smith Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-09-29

Source record 764481
PT
Ms Polly Louise ThomsonIndividual
Firm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-02

Source record 10702234
MS
Mrs Mary Camille SmithIndividual
Firm-related control: Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2020-07-31

Source record 10702236

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
CG
Campbell Alexander GibsonCurrent director
Appointed 2025-03-25 · 1 yr · Director
KM
Keith MitchellCurrent director
Appointed 2021-03-02 · 5 yrs · Company Director
+17 others
Show 10 historical appointments
AM
Alan MacleodResigned director
Resigned 2023-12-15 · 1 yr · Director
SP
Shauna PowellResigned director
Resigned 2021-03-02 · 2 yrs · Company Director
TT
Teddy ThomsonResigned director
Resigned 2020-07-20 · Company Director
SS
Susan SmithResigned director
Resigned 2002-01-03 · 15 yrs · Director
PT
Polly ThomsonResigned secretaryResigned director
Resigned 1995-06-21 · 25 yrs · Marketing And Financial Direct
WS
William SmithResigned directorResigned secretary
Resigned 1989-03-01 · 12 yrs · Company Director
MS
Mary SmithResigned director
Resigned 1989-03-01 · 31 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active