Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Macgregor Smith (Holdings) Limited
- Incorporated
- 12 July 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Rupert Alan GriersonGemma Louise GriffinJustin Donald Thomson
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Christopher House11-12 High StreetBathBA1 5AQ
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Rupert Alan Grierson
Individual · Notified 12 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)
Gemma Louise Griffin
Individual · Notified 12 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1986 (40)
Justin Donald Thomson
Individual · Notified 12 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)
Holdings 1
Companies where Macgregor Smith (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £232,421 | £232,421 | £232,421 | £232,421 | |||
| Debtors | £0 | £300 | £300 | ||||
| Creditors (< 1 year) | £0 | £29,310 | £30,445 | £30,703 | £29,280 | ||
| Creditors (> 1 year) | £0 | £29,310 | £58,590 | £87,870 | |||
| Net Current Assets | £0 | (£29,310) | (£30,445) | (£30,403) | (£28,980) | ||
| Net Assets | £203,111 | £172,666 | £143,428 | £115,571 | |||
| Shareholder Funds | £232,421 | £232,421 | £232,421 | £203,111 | £172,666 | £143,428 | £115,571 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with updates | 11 July 2026 | ||
| 10 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 31 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 25 July 2025 | Confirmation statement with updates | 11 July 2025 | ||
| 11 June 2025 | Change of details for a person with significant control |
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