Micropack (Engineering) Limited

ActiveSC170022 Private limited company
Incorporated
20 November 1996 (29 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
Scotland
Address
Fire Training Centre Schoolhill
Portlethen
Aberdeen
AB12 4RR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2023
Scottish
Born April 1985 (41)
Director · Appointed 6 March 2020
Swedish
Born October 1975 (51)
Director · Appointed 6 March 2020
Swedish
Born May 1976 (50)
Corporate Secretary · Appointed 22 April 2016
Officer history (11 former)
31 May 2023
Resigned Boyd, Gary Mcdonald as Director
25 May 2023
Appointed Duncan, Graham George as Director
26 July 2022
Resigned Hynds, Raymond William as Director
21 January 2022
29 March 2021
Resigned Mcnay, James Alexander Gordon as Director
15 May 2020
Appointed Boyd, Gary Mcdonald as Director
6 March 2020
Appointed Fogelberg, Jan Thomas as Director
6 March 2020
Resigned Jener, Thorleif Jenner as Director
6 March 2020
6 March 2020
Resigned Hansson, Ove Lennart as Director
6 March 2020
Appointed Ernfridsson, Bengt Edvard Thobias as Director
23 April 2019
Appointed Mcnay, James Alexander Gordon as Director
23 April 2019
Appointed Bergström, Bjöern Hans Nicklas as Director
22 April 2016
Appointed Jener, Thorleif Jenner as Director
22 April 2016
Appointed Rosenblad, Carl Adam Nils Mathias as Director
22 April 2016
Appointed Hansson, Ove Lennart as Director
22 April 2016
Appointed Blackwood Partners LLP as Corporate Secretary
1 March 2016
Resigned A C Morrison & Richards LLP as Corporate Secretary
1 November 2000
Appointed Hynds, Raymond William as Director
1 November 2000
Resigned Davidson, Ian as Director
17 January 1997
Appointed Davidson, Ian as Director
17 January 1997
Appointed A C Morrison & Richards LLP as Corporate Secretary
17 January 1997
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
17 January 1997
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
20 November 1996
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
20 November 1996
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. Sc530280

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Micropack (Engineering) Limited This company Owns 75–100% of shares
Norcott Technologies Limited Owns 25–50% of shares

Financials

Net Assets
£5,170,477
Cash
£450,575
Profit
(£915,972)
Employees
15
Debt Ratio
44%
Current Ratio
0.8x
Return on Equity
-18%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 £3,332,271 £3,801,320 £4,810,027 £6,086,449 £5,170,477
Balance sheet detail
20232022202120202019
Fixed Assets£6,488,794£5,247,976£3,342,999£2,148,787£1,728,116
Current Assets£2,726,040£4,293,987£4,766,815£2,988,454£2,588,976
Debtors£2,068,797£3,233,335£2,952,006£1,150,911£1,088,887
Cash£450,575£336,554£392,233£714,783£876,783
Creditors (< 1 year)£3,390,775£3,258,223£3,067,128£1,290,762£605,672
Creditors (> 1 year)£119,792£125,000£187,500£320,000
Net Current Assets(£664,735)£1,035,764£1,699,687£1,697,692£1,983,304
Net Assets£5,170,477£6,086,449£4,810,027£3,801,320£3,332,271
Shareholder Funds£5,170,477£6,086,449£4,810,027£3,801,320£3,332,271

What Micropack say about themselves

“Micropack is a global leader in the design, manufacture and supply of innovative flame detection technologies and fire and gas mapping services.”

— from micropack.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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