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McGregor Consultants Ltd

McGregor Consultants Ltd is an active company incorporated on 26 July 2006 with the registered office located in Aberdeen, City of Aberdeen. McGregor Consultants Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC305953
Private limited company
Scottish Company
Age
19 years
Incorporated 26 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
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Contact
Address
8 Albyn Terrace
Aberdeen
AB10 1YP
Scotland
Address changed on 9 Apr 2025 (5 months ago)
Previous address was 20 Rubislaw Terrace Aberdeen AB10 1XE Scotland
Telephone
01224627570
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Julia Mary Jean Mackay
Director • Director • British • Lives in Scotland • Born in Mar 1954
Angela McGregor
Director • Secretary • British
Andrew Sutherland Mackay
Director • English • Lives in Scotland • Born in Feb 1951
Daniel Robert Sutherland Mackay
Director • British • Lives in Scotland • Born in Apr 1984
Joanne McGregor
Director • British • Lives in Scotland • Born in Jun 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
NRG Well Examination Ltd
Daniel Robert Sutherland Mackay, Andrew Sutherland Mackay, and 2 more are mutual people.
Active
NRG Holdings Limited
Daniel Robert Sutherland Mackay, Andrew Sutherland Mackay, and 2 more are mutual people.
Active
NRG Well Management Limited
Daniel Robert Sutherland Mackay, Andrew Sutherland Mackay, and 2 more are mutual people.
Active
NRG Group Holdings Limited
Daniel Robert Sutherland Mackay, Andrew Sutherland Mackay, and 1 more are mutual people.
Active
Wellops.Com Ltd
Andrew Sutherland Mackay and Julia Mary Jean Mackay are mutual people.
Active
NRG Consultancy Limited
Andrew Sutherland Mackay and Julia Mary Jean Mackay are mutual people.
Active
Talk To A Dentist Ltd
Andrew Sutherland Mackay is a mutual person.
Active
Craigton Lodge Nursery School Ltd
Andrew Sutherland Mackay and Julia Mary Jean Mackay are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£1.43M
Increased by £475.37K (+50%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£3.92M
Increased by £1.03M (+36%)
Total Liabilities
-£3.18M
Increased by £637.77K (+25%)
Net Assets
£746.04K
Increased by £395.83K (+113%)
Debt Ratio (%)
81%
Decreased by 6.9% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
27 Days Ago on 11 Aug 2025
Mrs Julia Mary Jean Mackay Appointed
3 Months Ago on 21 May 2025
Mrs Erica Mcpherson Appointed
3 Months Ago on 21 May 2025
Angela Mcgregor Resigned
4 Months Ago on 6 May 2025
Joanne Mcgregor Resigned
4 Months Ago on 6 May 2025
Angela Mcgregor Resigned
4 Months Ago on 6 May 2025
Registered Address Changed
5 Months Ago on 9 Apr 2025
Andrew Sutherland Mackay Resigned
7 Months Ago on 3 Feb 2025
Small Accounts Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year Ago on 16 Aug 2024
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Documents
Confirmation statement made on 26 July 2025 with updates
Submitted on 11 Aug 2025
Termination of appointment of Angela Mcgregor as a director on 6 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Joanne Mcgregor as a director on 6 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Angela Mcgregor as a secretary on 6 May 2025
Submitted on 2 Jun 2025
Appointment of Mrs Julia Mary Jean Mackay as a director on 21 May 2025
Submitted on 29 May 2025
Termination of appointment of Andrew Sutherland Mackay as a director on 3 February 2025
Submitted on 29 May 2025
Appointment of Mrs Erica Mcpherson as a director on 21 May 2025
Submitted on 29 May 2025
Registered office address changed from 20 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 8 Albyn Terrace Aberdeen AB10 1YP on 9 April 2025
Submitted on 9 Apr 2025
Accounts for a small company made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 26 July 2024 with updates
Submitted on 16 Aug 2024
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Repayment History
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