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Mackenzie Grant Power Solutions Ltd

SC370444

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

28 ALBYN PLACE, ABERDEEN, AB10 1YL
Incorporated 22/12/2009

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

William Douglas Mackenzie

director · Since 22/12/2009

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Stronachs Secretaries Limited

secretary · Since 31/12/2010

BRITISH

Also on 671 other boards

Mr Hugo Grant

director · Since 01/02/2013

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 5 other boards

Persons with Significant Control

Mr William Douglas Mackenzie

25–50% shares
25–50% votes

British · Scotland · Age 60

254, Union Street, Aberdeen, AB10 1TN

Notified 06/04/2016

Mr Hugo Grant

25–50% shares
25–50% votes

British · Scotland · Age 63

28, Albyn Place, Aberdeen, AB10 1YL

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 09/12/2015Registered 12/12/2015
Charge
outstanding

BANK OF SCOTLAND PLC

Created 10/11/2015Registered 13/11/2015