Macgregor Industrial Supplies Limited (SC173566)

Company details

Type: Private Limited Company
Incorporated: 1997-03-18
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · GROUP
Next accounts due: 2026-12-31 in 192 days
Confirmation statement: last made up 2026-03-10 · next due 2027-03-24

View full filing history at Companies House →

Registered office

15-17 Henderson Road
Inverness
Iv1 1sn

Industry (SIC codes)

46420 · Wholesale of clothing and footwear 46690 · Wholesale of other machinery and equipment 46750 · Wholesale of chemical products 77390 · Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Officers (10)

Mackay, Martin Fraser · Director appointed 2024-12-27
Macdonald, James Donald · Director appointed 2024-12-27
Macgregor, Morag Ann · Secretary appointed 2011-11-29
Macgregor, Alexander James · Director appointed 2011-11-29
Macgregor, John William · Director appointed 1997-03-18
Macgregor, Alexander William · Director appointed 1997-03-18
Macgregor, Roderick William · Director appointed 2011-11-29 resigned 2019-08-05
Ross, Margaret Joyce · Director appointed 1997-03-18 resigned 2011-04-15
Mabbott, Stephen · Nominee Director appointed 1997-03-18 resigned 1997-03-18
Reid, Brian · Nominee Secretary appointed 1997-03-18 resigned 1997-03-18

People with significant control (8)

Mr John William Macgregor Ceased 2026-03-30

Individual Psc · British · resident in Scotland · born 6/1955 · notified 2016-04-06

Ownership of shares 50 to 75 percent Significant influence or control as firm
Mrs Morag Ann Macgregor Ceased 2026-03-30

Individual Psc · British · resident in Scotland · born 4/1958 · notified 2016-04-06

Ownership of shares 25 to 50 percent
Mr John William Macgregor Active

Individual Psc · British · resident in United Kingdom · born 6/1955 · notified 2026-03-30

Ownership of shares 75 to 100 percent as trust
Mr Alexander William Macgregor Active

Individual Psc · British · resident in United Kingdom · born 6/1929 · notified 2026-03-30

Ownership of shares 75 to 100 percent as trust
Mr James Donald Macdonald Active

Individual Psc · British · resident in United Kingdom · born 10/1964 · notified 2026-03-30

Ownership of shares 75 to 100 percent as trust
Mr Martin Fraser Mackay Active

Individual Psc · British · resident in United Kingdom · born 10/1969 · notified 2026-03-30

Ownership of shares 75 to 100 percent as trust
Mrs Morag Ann Macgregor Active

Individual Psc · British · resident in United Kingdom · born 4/1958 · notified 2026-03-30

Ownership of shares 75 to 100 percent as trust
Mr Alexander James Macgregor Active

Individual Psc · British · resident in United Kingdom · born 5/1987 · notified 2026-03-30

Ownership of shares 75 to 100 percent as trust

Mortgages & charges (4)

4 outstanding

A registered charge Outstanding SC1735660004

Held by The Royal Bank of Scotland PLC

Created 2026-02-25

All and whole the subjects known as and forming site 9 thainstone business park, inverurie being the subjects registered in the land register of scotland with title number ABN99648.
A registered charge Outstanding SC1735660003

Held by The Royal Bank of Scotland PLC

Created 2020-06-10
A registered charge Outstanding SC1735660002

Held by The Royal Bank of Scotland PLC

Created 2017-08-16

South west side of hareness road, altens industrial estate, aberdeen. KNC17453.
Floating charge Outstanding

Held by Rbs Invoice Finance Limited

Created 2011-04-21

Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

2026-04-14 Notification of a person with significant control PSC01 PSC
2026-04-14 Notification of a person with significant control PSC01 PSC
2026-04-14 Notification of a person with significant control PSC01 PSC
2026-04-14 Notification of a person with significant control PSC01 PSC
2026-04-14 Notification of a person with significant control PSC01 PSC
2026-04-14 Notification of a person with significant control PSC01 PSC
2026-04-14 Cessation of a person with significant control PSC07 PSC
2026-04-14 Cessation of a person with significant control PSC07 PSC
2026-03-13 Confirmation statement (no updates) CS01 Confirmation statement
2026-03-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2026-01-07 Group accounts (paper) AA Accounts
2025-03-21 Confirmation statement (no updates) CS01 Confirmation statement
2025-01-13 Director details changed CH01 Officers
2025-01-13 Appointment of director AP01 Officers
2025-01-13 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.