Mci Electrotechnics Limited

ActiveSC157005 Private limited company
Incorporated
29 March 1995 (31 years)
Industry
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110)
Accounts type
Small
Region
Scotland
Address
Third Floor
The Capitol
431 Union Street
Aberdeen
AB11 6DA

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2017
British
Born September 1949 (77)
Corporate Secretary · Appointed 15 March 2017
Director · Appointed 15 March 2017
British
Born March 1970 (56)
Director · Appointed 15 March 2017
British
Born June 1969 (57)
Anderson, Ronald
Director · Appointed 1 November 2007
British
Born January 1952 (74)
Lumsden, Yvonne
Director · Appointed 1 November 2007
British
Born November 1964
Officer history (6 former)
26 October 2021
Resigned Fraser, Alan as Director
15 March 2017
Resigned Burnett & Company as Corporate Secretary
15 March 2017
Appointed Shepherd & Wedderburn Secretaries Limited as Corporate Secretary
15 March 2017
Appointed Douglas, John William as Director
15 March 2017
Appointed Mcneil, Karen as Director
15 March 2017
Appointed Milne, Neil as Director
15 March 2017
Resigned Mcintosh, Ian James Cowie as Director
1 January 2015
Appointed Fraser, Alan as Director
1 November 2007
Appointed Anderson, Ronald as Director
1 November 2007
Appointed Lumsden, Yvonne as Director
30 September 2005
Resigned Clark, Michael as Director
11 September 1995
Appointed Clark, Michael as Director
29 March 1995
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
29 March 1995
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
29 March 1995
Appointed Burnett & Company as Corporate Secretary
29 March 1995
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
29 March 1995
Appointed Mcintosh, Ian James Cowie as Director
29 March 1995
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. Sc181456

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Mci Electrotechnics Limited This company Owns 75–100% of shares
T D C Parsons Peebles Limited Owns 75–100% of shares

Financials

Net Assets
£1,687,717
Cash
£227,850
Employees
19
Debt Ratio
27%
Current Ratio
4.4x
Balance sheet detail
2023
Fixed Assets£15,185
Current Assets£2,307,254
Cash£227,850
Creditors (< 1 year)£529,722
Creditors (> 1 year)£105,000
Net Current Assets£1,777,532
Net Assets£1,687,717
Shareholder Funds£1,687,717

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Secretary's details changed
17 August 2026Registered office address changed

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