MCGREGOR TECH HOLDINGS LIMITED - HUNTLY


Company Profile Company Filings

Overview

MCGREGOR TECH HOLDINGS LIMITED is a Private Limited Company from HUNTLY UNITED KINGDOM and has the status: Active.
MCGREGOR TECH HOLDINGS LIMITED was incorporated 8 years ago on 03/11/2015 and has the registered number: SC519380. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MCGREGOR TECH HOLDINGS LIMITED - HUNTLY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

STRATHDEVERON HOUSE
HUNTLY
ABERDEENSHIRE
AB54 8SX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MCGREGOR TECH (HOLDINGS) LIMITED (until 22/02/2017)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KYLE DUNCAN MCGREGOR Dec 1987 British Director 2015-11-03 CURRENT
MR GLYNN STUART MCGREGOR Oct 1990 British Director 2015-11-03 CURRENT
MR DUNCAN DAVID MCGREGOR May 1963 British Director 2015-11-03 CURRENT
LC SECRETARIES LIMITED Corporate Secretary 2015-11-03 UNTIL 2018-06-15 RESIGNED
MS PAMELA SUMMERS LEIPER Dec 1962 British Director 2015-11-03 UNTIL 2015-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Duncan David Mcgregor 2016-04-06 5/1963 Huntly   Aberdeenshire Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MCGREGOR TECH HOLDINGS LIMITED 2023-12-21 31-03-2023 6,944 Cash -571,055 equity
MCGREGOR TECH HOLDINGS LIMITED 2023-04-01 31-03-2022 39,330 Cash -454,007 equity
MCGREGOR TECH HOLDINGS LIMITED 2022-01-13 31-03-2021 29,774 Cash -352,330 equity
MCGREGOR_TECH_HOLDINGS_LI - Accounts 2021-03-31 31-03-2020 £10,017 Cash £-278,106 equity
MCGREGOR_TECH_HOLDINGS_LI - Accounts 2019-12-07 31-03-2019 £14,570 Cash £-212,819 equity
MCGREGOR_TECH_HOLDINGS_LI - Accounts 2018-10-02 31-03-2018 £24,480 Cash £-125,677 equity
MCGREGOR_TECH_HOLDINGS_LI - Accounts 2017-07-29 31-03-2017 £33,972 Cash £-50,200 equity

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