MACGREGOR-SMITH LIMITED
MACGREGOR-SMITH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04468259, and its current status with Companies House is active. The company was incorporated on 24 June 2002 and lists its registered address as Bath, United Kingdom. 1 shareholder is on record for MACGREGOR-SMITH LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for MACGREGOR-SMITH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MACGREGOR SMITH (HOLDINGS) LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MACGREGOR SMITH (HOLDINGS) LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for MACGREGOR-SMITH LIMITED are current appointments, filed with Companies House. Justin Thomson (appointed 2002-11-01), Rupert Grierson (appointed 2015-06-24) and Gemma Griffin (appointed 2016-06-01) all serve as Director. The remaining 2 records shown (Michael Smith and Diana Newington) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MACGREGOR-SMITH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MACGREGOR-SMITH LIMITED sits 1 level below its ultimate parent, MACGREGOR SMITH (HOLDINGS) LIMITED, registered in United Kingdom. Immediately above MACGREGOR-SMITH LIMITED is MACGREGOR SMITH (HOLDINGS) LIMITED, holding 100% as filed in MACGREGOR-SMITH LIMITED's own shareholder record with Companies House.
MACGREGOR SMITH (HOLDINGS) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MACGREGOR-SMITH LIMITED?
One shareholder is currently on record for MACGREGOR-SMITH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MACGREGOR SMITH (HOLDINGS) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MACGREGOR-SMITH LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MACGREGOR-SMITH LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MACGREGOR-SMITH LIMITED have on record?
1 shareholder is shown on record for MACGREGOR-SMITH LIMITED.
What is MACGREGOR-SMITH LIMITED's company registration number?
MACGREGOR-SMITH LIMITED's registration number is 04468259, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MACGREGOR-SMITH LIMITED still an active company?
MACGREGOR-SMITH LIMITED's status on Companies House is listed as active.
When was MACGREGOR-SMITH LIMITED incorporated?
MACGREGOR-SMITH LIMITED was incorporated on 24 June 2002, according to Companies House.
What is MACGREGOR-SMITH LIMITED's registered address?
The registered address on file for MACGREGOR-SMITH LIMITED is Bath, United Kingdom.
What legal structure is MACGREGOR-SMITH LIMITED registered as?
MACGREGOR-SMITH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MACGREGOR-SMITH LIMITED?
Three of the 5 officer records shown for MACGREGOR-SMITH LIMITED are current appointments, filed with Companies House. Justin Thomson (appointed 2002-11-01), Rupert Grierson (appointed 2015-06-24) and Gemma Griffin (appointed 2016-06-01) all serve as Director. The remaining 2 records shown (Michael Smith and Diana Newington) are former appointments that have since been resigned. Management authority at MACGREGOR-SMITH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MACGREGOR-SMITH LIMITED have a parent company or subsidiaries?
MACGREGOR-SMITH LIMITED sits 1 level below its ultimate parent, MACGREGOR SMITH (HOLDINGS) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to MACGREGOR-SMITH LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MACGREGOR-SMITH LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MACGREGOR-SMITH LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MACGREGOR-SMITH LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.