MCGREGOR TECH HOLDINGS LIMITED

MCGREGOR TECH HOLDINGS LIMITED is an active private limited company, incorporated on 3 November 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Steven Road, Huntly. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MCGREGOR TECH HOLDINGS LIMITED previously had the company name MCGREGOR TECH (HOLDINGS) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STRATHDEVERON HOUSE
Address Line 2	STEVEN ROAD
Post Town	HUNTLY
County	ABERDEENSHIRE
Country	UNITED KINGDOM
Postcode	AB54 8SX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/09/2024
Last Made Up Date	06/09/2023

Return

Next Due Date	01/12/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 22/02/2017 onwards:

MCGREGOR TECH HOLDINGS LIMITED

Prior to 22/02/2017:

MCGREGOR TECH (HOLDINGS) LIMITED

Directors

(The company's officers)

MR DUNCAN DAVID MCGREGOR

(~60 year old British national)

STRATHDEVERON HOUSE STEVEN ROAD, HUNTLY, ABERDEENSHIRE, AB54 8SX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 03/11/2015

MR GLYNN STUART MCGREGOR

(~33 year old British national)

STRATHDEVERON HOUSE STEVEN ROAD, HUNTLY, ABERDEENSHIRE, AB54 8SX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 03/11/2015

MR KYLE DUNCAN MCGREGOR

(~36 year old British national)

STRATHDEVERON HOUSE STEVEN ROAD, HUNTLY, ABERDEENSHIRE, AB54 8SX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/11/2015

Shareholders

(Persons of Significant Control)

Mr Duncan David Mcgregor

(~60 year old British national)

Strathdeveron House, Steven Road, Huntly, Aberdeenshire, AB54 8SX, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

MCGREGOR TECH UK LIMITED

MR GLYNN STUART MCGREGOR
MR KYLE DUNCAN MCGREGOR

PIPELINE TECHNIQUE LTD.

MR DUNCAN DAVID MCGREGOR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)