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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mcgregor, Duncan David
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-03 ~ now
    OF - Director → CIF 0
    Mr Duncan David Mcgregor
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Mcgregor, Kyle Duncan
    Born in December 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Mcgregor, Glynn Stuart
    Born in October 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-03 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Leiper, Pamela Summers
    Company Registrar born in December 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-03 ~ 2015-11-03
    OF - Director → CIF 0
  • 2
    LEDGE 931 LIMITED - 2006-04-19
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 451 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-11-03 ~ 2018-06-15
    PE - Secretary → CIF 0
parent relation
Company in focus

MCGREGOR TECH HOLDINGS LIMITED

Previous name
MCGREGOR TECH (HOLDINGS) LIMITED - 2017-02-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
169,694 GBP2025-03-31
161,215 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
Current
3,415,199 GBP2025-03-31
3,439,244 GBP2024-03-31
Cash at bank and in hand
34,108 GBP2025-03-31
8,267 GBP2024-03-31
Creditors
Non-current
-4,354,200 GBP2025-03-31
-4,144,200 GBP2024-03-31
Net Assets/Liabilities
-771,262 GBP2025-03-31
-678,587 GBP2024-03-31
Equity
Called up share capital
19,800 GBP2025-03-31
19,800 GBP2024-03-31
Retained earnings (accumulated losses)
-791,062 GBP2025-03-31
-698,387 GBP2024-03-31
Equity
-771,262 GBP2025-03-31
-678,587 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-04-01 ~ 2025-03-31
Office equipment
202024-04-01 ~ 2025-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
340,051 GBP2025-03-31
310,776 GBP2024-03-31
Vehicles
37,299 GBP2025-03-31
30,000 GBP2024-03-31
Office equipment
93,071 GBP2025-03-31
85,247 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
470,421 GBP2025-03-31
426,023 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-18,000 GBP2024-04-01 ~ 2025-03-31
Office equipment
-2,249 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-20,249 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
224,359 GBP2025-03-31
200,235 GBP2024-03-31
Vehicles
17,527 GBP2025-03-31
13,040 GBP2024-03-31
Office equipment
58,841 GBP2025-03-31
51,533 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
300,727 GBP2025-03-31
264,808 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,024 GBP2024-04-01 ~ 2025-03-31
Vehicles
4,487 GBP2024-04-01 ~ 2025-03-31
Office equipment
7,709 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,220 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-900 GBP2024-04-01 ~ 2025-03-31
Office equipment
-401 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,301 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
Cost valuation
1 GBP2025-03-31
1 GBP2024-03-31
Investments in Subsidiaries
1 GBP2025-03-31
1 GBP2024-03-31
Other Debtors
Current
13,453 GBP2025-03-31
11,641 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,768 GBP2025-03-31
3,170 GBP2024-03-31
Other Creditors
Current
30,296 GBP2025-03-31
139,944 GBP2024-03-31
Non-current
4,354,200 GBP2025-03-31
4,144,200 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,800 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
19,800 GBP2024-04-01 ~ 2025-03-31
19,800 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • MCGREGOR TECH HOLDINGS LIMITED
    Info
    MCGREGOR TECH (HOLDINGS) LIMITED - 2017-02-22
    Registered number SC519380
    icon of addressC/o Johnston Carmichael, Bishops Court, 29 Albyn Place, Aberdeen AB10 1YL
    PRIVATE LIMITED COMPANY incorporated on 2015-11-03 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • MCGREGOR TECH HOLDINGS LIMITED
    S
    Registered number Sc519380
    icon of addressC/o Johnston Carmichael, Bishops Court, 29 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MCGREGOR TECH (UK) LIMITED - 2017-02-22
    icon of addressC/o Johnston Carmichael, Bishops Court, 29 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,080,484 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.