McGregor Tech Holdings Limited

ActiveSC519380 Private limited company
Incorporated
3 November 2015 (11 years)
Previously known as
McGregor Tech (Holdings) Limited (until 22 February 2017)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Duncan David Mcgregor
Accounts type
Total exemption full
Region
Scotland
Address
C/o Johnston Carmichael
Bishops Court
29 Albyn Place
Aberdeen
AB10 1YL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2015
British
Born October 1990 (36)
Director · Appointed 3 November 2015
British
Born May 1963 (63)
Director · Appointed 3 November 2015
British
Born December 1987 (38)

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)

Holdings 1

Companies where McGregor Tech Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£771,262)
Cash
£34,108
Employees
3

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£278,106) (£352,330) (£454,007) (£571,055) (£678,588) (£771,262)
Balance sheet detail
202520242023202220212020
Fixed Assets£169,694£161,214£188,354£188,196
Current Assets£1,722,296
Debtors£1,712,279
Cash£34,108£8,267£6,944£39,330£29,774£10,017
Creditors (< 1 year)£36,064£143,114£842,602£28,909£938,471£498,398
Creditors (> 1 year)£4,354,200£4,144,200£3,345,200£3,250,200£1,690,200£1,690,200
Net Current Assets£1,223,898
Net Assets(£771,262)(£678,588)(£571,055)(£454,007)(£352,330)(£278,106)
Shareholder Funds(£771,262)(£678,588)(£571,055)(£454,007)(£352,330)(£278,106)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts31 March 2026
30 October 2026Director's details changed
14 September 2026Confirmation statement with updates4 September 2026
10 September 2026Director's details changed
29 October 2025Director's details changed
Show all recent filings

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