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McGregor Property Development Ltd

McGregor Property Development Ltd is an active company incorporated on 29 January 2018 with the registered office located in Glasgow, City of Glasgow. McGregor Property Development Ltd was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
SC587090
Private limited company
Scottish Company
Age
7 years
Incorporated 29 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
115 Summerlee Street
Glasgow
G33 4DB
Scotland
Address changed on 5 Dec 2022 (2 years 9 months ago)
Previous address was , 51 Eastmuir Street, Block 2 Unit 20, Glasgow, G32 0HS, United Kingdom
Telephone
0141 7744149
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Company Secretary/Director • Scottish • Lives in Scotland • Born in Jun 1986
Director • British • Lives in Scotland • Born in Oct 1987
Director • British • Lives in Scotland • Born in Oct 1963
McGregor Holding Scotland Limited
PSC
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Mutual Companies
RGMCG Properties Ltd
Ryan James McGregor, Mrs Carla Gordon, and 1 more are mutual people.
Active
McGregor Projects Ltd
Ryan James McGregor and Gerald McGregor are mutual people.
Active
RG McGregor Investments Limited
Ryan James McGregor and Gerald McGregor are mutual people.
Active
RG McGregor Investments 2 Limited
Ryan James McGregor and Gerald McGregor are mutual people.
Active
McGregor Holding Scotland Limited
Ryan James McGregor and Gerald McGregor are mutual people.
Active
McGregor Commercial (Scotland) Limited
Ryan James McGregor is a mutual person.
Active
RG McGregor Group Limited
Ryan James McGregor and Gerald McGregor are mutual people.
Dissolved
GMCG Consulting Ltd
Gerald McGregor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.15K
Decreased by £429 (-27%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£651.55K
Decreased by £29 (-0%)
Total Liabilities
-£388.21K
Decreased by £4.94K (-1%)
Net Assets
£263.34K
Increased by £4.91K (+2%)
Debt Ratio (%)
60%
Decreased by 0.75% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Gerald Mcgregor Resigned
5 Months Ago on 8 Apr 2025
Ryan James Mcgregor Resigned
5 Months Ago on 8 Apr 2025
Mcgregor Holding Scotland Limited (PSC) Appointed
5 Months Ago on 4 Apr 2025
Ryan James Mcgregor (PSC) Resigned
5 Months Ago on 4 Apr 2025
New Charge Registered
8 Months Ago on 20 Dec 2024
New Charge Registered
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Charge Satisfied
11 Months Ago on 7 Oct 2024
Carla Gordon (PSC) Appointed
11 Months Ago on 1 Oct 2024
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 30 May 2025
Notification of Mcgregor Holding Scotland Limited as a person with significant control on 4 April 2025
Submitted on 24 Apr 2025
Cessation of Ryan James Mcgregor as a person with significant control on 4 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Ryan James Mcgregor as a director on 8 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Gerald Mcgregor as a director on 8 April 2025
Submitted on 8 Apr 2025
Registration of charge SC5870900006, created on 20 December 2024
Submitted on 20 Dec 2024
Registration of charge SC5870900007, created on 20 December 2024
Submitted on 20 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Satisfaction of charge SC5870900005 in full
Submitted on 7 Oct 2024
Notification of Carla Gordon as a person with significant control on 1 October 2024
Submitted on 4 Oct 2024
Repayment History
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