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, Glynn Stuart
    Director born in October 1990
    Individual (2 offsprings)
    Officer
    2015-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Mcgregor, Duncan David
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2015-11-03 ~ now
    OF - Director → CIF 0
    Mr Duncan David Mcgregor
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mcgregor, Kyle Duncan
    Director born in December 1987
    Individual (2 offsprings)
    Officer
    2015-11-03 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Leiper, Pamela Summers
    Company Registrar born in December 1962
    Individual (9 offsprings)
    Officer
    2015-11-03 ~ 2015-11-03
    OF - Director → CIF 0
  • 2
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 445 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
161,214 GBP2024-03-31
188,354 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current
3,439,244 GBP2024-03-31
3,421,448 GBP2023-03-31
Cash at bank and in hand
8,267 GBP2024-03-31
6,944 GBP2023-03-31
Creditors
Non-current
-4,144,200 GBP2024-03-31
-3,345,200 GBP2023-03-31
Net Assets/Liabilities
-678,588 GBP2024-03-31
-571,055 GBP2023-03-31
Equity
Called up share capital
19,800 GBP2024-03-31
19,800 GBP2023-03-31
Retained earnings (accumulated losses)
-698,388 GBP2024-03-31
-590,855 GBP2023-03-31
Equity
-678,588 GBP2024-03-31
-571,055 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-04-01 ~ 2024-03-31
Office equipment
202023-04-01 ~ 2024-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
310,775 GBP2024-03-31
301,576 GBP2023-03-31
Vehicles
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Office equipment
85,247 GBP2024-03-31
121,796 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
426,022 GBP2024-03-31
453,372 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-11,110 GBP2023-04-01 ~ 2024-03-31
Office equipment
-40,917 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-52,027 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
200,235 GBP2024-03-31
182,045 GBP2023-03-31
Vehicles
13,040 GBP2024-03-31
8,800 GBP2023-03-31
Office equipment
51,533 GBP2024-03-31
74,173 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
264,808 GBP2024-03-31
265,018 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,388 GBP2023-04-01 ~ 2024-03-31
Vehicles
4,240 GBP2023-04-01 ~ 2024-03-31
Office equipment
10,083 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,711 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,198 GBP2023-04-01 ~ 2024-03-31
Office equipment
-32,723 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40,921 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
110,540 GBP2024-03-31
119,531 GBP2023-03-31
Vehicles
16,960 GBP2024-03-31
21,200 GBP2023-03-31
Office equipment
33,714 GBP2024-03-31
47,623 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
1 GBP2024-03-31
1 GBP2023-03-31
Investments in Subsidiaries
1 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
Current
11,641 GBP2024-03-31
9,476 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,170 GBP2024-03-31
14,307 GBP2023-03-31
Other Creditors
Current
139,944 GBP2024-03-31
828,295 GBP2023-03-31
Non-current
4,144,200 GBP2024-03-31
3,345,200 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,800 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
19,800 GBP2023-04-01 ~ 2024-03-31
19,800 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • MCGREGOR TECH HOLDINGS LIMITED
    Info
    MCGREGOR TECH (HOLDINGS) LIMITED - 2017-02-22
    Registered number SC519380
    C/o Johnston Carmichael, Bishops Court, 29 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 2015-11-03 (9 years 8 months). 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
    C/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
    C/o Johnston Carmichael, Bishops Court, 29 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,003,279 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.