Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
McGregor Associates Limited
- Incorporated
- 8 March 2011 (15 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Directors
- Jane TerranceAndrew James Brown
- Owned by
- Jane TerranceAndrew James BrownStephen Edward Henderson
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Amron HouseBorough RoadNorth ShieldsNE29 6RN
Officers 4 active
Officer details are public data from the Companies House register.
Terrance, Jane
Director · Appointed 17 September 2026
British
Born January 1967 (59)
Terrance, Jane
Secretary · Appointed 31 March 2017
Brown, Andrew James
Director · Appointed 31 March 2017
British
Born March 1984 (42)
Director · Appointed 1 March 2012
British
Born September 1962 (64)
Officer history (2 former)
17 September 2026
Appointed Terrance, Jane as Director
31 March 2017
Appointed Terrance, Jane as Secretary
31 March 2017
Appointed Brown, Andrew James as Director
31 March 2017
Resigned Blyth, Teresa as Secretary
31 March 2017
Resigned Blyth, Herbert Middleton as Director
1 March 2012
8 March 2011
Appointed Blyth, Teresa as Secretary
8 March 2011
Appointed Blyth, Herbert Middleton as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Jane Terrance
Individual · Notified 17 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1967 (59)
Andrew James Brown
Individual · Notified 17 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1984 (42)
Individual · Notified 17 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1962 (64)
Former controllers (1)
17 September 2026
Ceased Herbert Middleton Blyth — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 18 September 2026 | Appointment of a director | |||
| 18 September 2026 | Confirmation statement with updates | 17 September 2026 | ||
| 17 September 2026 | Secretary's details changed | |||
| 17 September 2026 | Director's details changed |
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