A & S McGregor Ltd.

ActiveSC363108 Private limited company
Incorporated
27 July 2009 (17 years)
Industry
Dental practice activities (86230)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
25 Queen Street
Edinburgh
EH2 1JX

Filing status

Accounts due
30 March 2027
Last accounts
30 March 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2026
British
Born April 1985 (41)
Corporate Secretary · Appointed 21 February 2023
Officer history (5 former)
12 March 2026
Appointed Tinning, Murray John as Director
12 March 2026
Resigned Ainley, Harvey Bertenshaw as Director
31 January 2025
Resigned Hans, Jagdeep Singh, Dr as Director
13 August 2024
Appointed Ainley, Harvey Bertenshaw as Director
21 February 2023
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
11 February 2022
Appointed Hans, Jagdeep Singh, Dr as Director
11 February 2022
Resigned Mcgregor, Alison as Director
27 July 2009
Appointed Mabbott, Stephen George as Director
27 July 2009
Resigned Mabbott, Stephen George as Director
27 July 2009
Appointed Brian Reid Ltd. as Corporate Secretary
27 July 2009
Resigned Brian Reid Ltd. as Corporate Secretary
27 July 2009
Appointed Mcgregor, Alison as Director

Ownership 1 active

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

Corporate entity · Notified 11 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc511332
Former controllers (2)
11 February 2022
Ceased Alison Mcgregor — Owns 75–100% of shares
12 January 2022
Ceased Stuart Mcgregor — Owns 25–50% of shares

Financials

Net Assets
£108,617
up £62,482 (135%)
Cash
£263,359
up £64,323 (32%)
Employees
9
down 1 (10%)
Debt Ratio
85%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 £32,783 £46,135 £108,617
Balance sheet detail
202120202019
Fixed Assets£363,387£427,219£498,196
Current Assets£361,085£249,723£169,709
Debtors£86,026£39,087£81,860
Cash£263,359£199,036£76,349
Creditors (< 1 year)£276,087£102,854£91,368
Creditors (> 1 year)£331,308£519,226£533,402
Net Current Assets£84,998£146,869£78,341
Net Assets£108,617£46,135£32,783
Shareholder Funds£108,617£46,135£32,783

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts filing
27 August 2026Audit exemption subsidiary accounts30 March 2025
4 August 2026Confirmation statement with no updates27 July 2026
16 July 2026Other filing
16 July 2026Other filing
Show all recent filings

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