BRIAN MACGREGOR & SONS LIMITED

Key Data

Status

Active

Company No.

SC059942

Incorporation date

04/05/1976

Size

Total Exemption Full

Classification

Extraction of peat (08.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1986)

26/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (12 pages)

04/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

27/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (13 pages)

04/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

28/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (12 pages)

03/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

28/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (12 pages)

03/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

28/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (13 pages)

09/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

09/11/2021

Termination of appointment of Neil Macgregor as a director on 2021-11-09

View PDF (1 pages)

28/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (13 pages)

03/11/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

27/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (11 pages)

04/11/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

14/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (11 pages)

07/01/2019

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

27/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

20/11/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (9 pages)

11/01/2017

Confirmation statement made on 2016-11-03 with updates

View PDF (5 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (9 pages)

16/12/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (4 pages)

24/10/2015

Registration of charge SC0599420007, created on 2015-10-19

View PDF (7 pages)

24/10/2015

Registration of charge SC0599420008, created on 2015-10-20

View PDF (8 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (9 pages)

02/12/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (4 pages)

06/10/2014

Appointment of Mr Neil Macgregor as a director on 2014-10-06

View PDF (2 pages)

06/10/2014

Appointment of Mr Bruce Macgregor as a director on 2014-10-06

View PDF (2 pages)

18/12/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (3 pages)

07/11/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

27/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

24/01/2013

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (3 pages)

02/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

11/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (3 pages)

11/11/2011

Director's details changed for Brian Macgregor on 2010-11-04

View PDF (2 pages)

11/11/2011

Secretary's details changed for Bruce Macgregor on 2010-11-04

View PDF (1 pages)

09/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

18/01/2011

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (4 pages)

26/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

20/01/2010

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (4 pages)

20/01/2010

Director's details changed for Brian Macgregor on 2009-11-03

View PDF (2 pages)

03/06/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (8 pages)

02/06/2009

Return made up to 03/11/08; full list of members

View PDF (3 pages)

27/05/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

30/01/2008

Return made up to 03/11/07; no change of members

View PDF (6 pages)

11/05/2007

Return made up to 03/11/06; full list of members

View PDF (6 pages)

28/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

22/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (8 pages)

21/12/2005

Return made up to 03/11/05; full list of members

View PDF (6 pages)

29/11/2004

Total exemption full accounts made up to 2004-05-31

View PDF (12 pages)

04/11/2004

Return made up to 03/11/04; full list of members

View PDF (6 pages)

28/06/2004

Return made up to 03/11/01; full list of members

View PDF (6 pages)

28/06/2004

Return made up to 03/11/03; full list of members

View PDF (6 pages)

28/06/2004

Return made up to 03/11/00; full list of members

View PDF (6 pages)

28/06/2004

Return made up to 03/11/02; full list of members

View PDF (6 pages)

21/04/2004

Deferment of dissolution (voluntary)

View PDF (2 pages)

16/01/2004

Total exemption full accounts made up to 2003-05-31

View PDF (11 pages)

03/11/2003

Total exemption full accounts made up to 2002-05-31

View PDF (12 pages)

15/01/2002

Total exemption full accounts made up to 2001-05-31

View PDF (14 pages)

21/05/2001

Full accounts made up to 2000-05-31

View PDF (13 pages)

05/03/2001

Partic of mort/charge *

View PDF (5 pages)

30/05/2000

Appointment of a provisional liquidator

View PDF (1 pages)

19/04/2000

Court order notice of winding up

View PDF (1 pages)

19/04/2000

Appointment of a provisional liquidator

View PDF (1 pages)

19/04/2000

Notice of winding up order

View PDF (1 pages)

17/12/1999

Full accounts made up to 1999-05-31

View PDF (13 pages)

14/12/1999

Return made up to 03/11/99; full list of members

View PDF (6 pages)

19/03/1999

Full accounts made up to 1998-05-31

View PDF (13 pages)

27/01/1998

Full accounts made up to 1997-05-31

View PDF (14 pages)

04/01/1998

Return made up to 03/11/97; full list of members

View PDF (6 pages)

17/02/1997

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

19/12/1996

Return made up to 03/11/96; no change of members

View PDF (6 pages)

19/12/1996

Registered office changed on 19/12/96

View PDF (0 pages)

19/12/1996

Location of register of members address changed

View PDF (0 pages)

12/12/1996

New secretary appointed

View PDF (2 pages)

12/12/1996

Secretary resigned

View PDF (1 pages)

22/04/1996

Secretary resigned

View PDF (1 pages)

30/03/1996

Full accounts made up to 1995-05-31

View PDF (10 pages)

13/12/1995

Dec mort/charge *

View PDF (2 pages)

27/11/1995

Return made up to 03/11/95; full list of members

View PDF (6 pages)

26/09/1995

Partic of mort/charge *

View PDF (3 pages)

05/05/1995

Return made up to 03/11/94; change of members

View PDF (6 pages)

05/05/1995

Registered office changed on 05/05/95 from: 33 haugh rd inverness IV2 4SD

View PDF (1 pages)

20/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

03/05/1994

Return made up to 03/11/93; no change of members

View PDF (0 pages)

22/02/1994

Accounts for a small company made up to 1993-05-31

View PDF (0 pages)

18/10/1993

Partic of mort/charge *

View PDF (0 pages)

05/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/02/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/02/1993

Accounts for a small company made up to 1992-05-31

View PDF (0 pages)

04/12/1992

Return made up to 03/11/92; full list of members

View PDF (0 pages)

17/12/1991

Full accounts made up to 1991-05-31

View PDF (0 pages)

04/12/1991

Return made up to 03/11/91; no change of members

View PDF (0 pages)

25/04/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

25/04/1991

Full accounts made up to 1990-05-31

View PDF (0 pages)

16/04/1990

Director resigned

View PDF (0 pages)

15/11/1989

Full accounts made up to 1989-05-31

View PDF (0 pages)

15/11/1989

Return made up to 03/11/89; full list of members

View PDF (0 pages)

27/04/1989

Full accounts made up to 1988-05-31

View PDF (0 pages)

27/04/1989

Return made up to 02/10/88; full list of members

View PDF (0 pages)

23/12/1987

Return made up to 14/12/87; full list of members

View PDF (0 pages)

23/12/1987

Full accounts made up to 1987-05-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

19/11/1986

Full accounts made up to 1986-05-31

View PDF (0 pages)

19/11/1986

Return made up to 14/11/86; full list of members

View PDF (0 pages)

20/08/1986

Full accounts made up to 1985-05-31

View PDF (0 pages)

20/08/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRIAN MACGREGOR & SONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/05/2025

Next confirmation date

03/11/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
1.14M
-
0.00
99.67K
-

2022
6
1.23M
-
0.00
174.30K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BRIAN MACGREGOR & SONS LIMITED

BRIAN MACGREGOR & SONS LIMITED is an(a) Active company incorporated on 04/05/1976 with the registered office located at Bogbain Of Inshes, Inverness, IV2 5BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN MACGREGOR & SONS LIMITED?

BRIAN MACGREGOR & SONS LIMITED is currently Active. It was registered on 04/05/1976 .

Where is BRIAN MACGREGOR & SONS LIMITED located?

BRIAN MACGREGOR & SONS LIMITED is registered at Bogbain Of Inshes, Inverness, IV2 5BD.

What does BRIAN MACGREGOR & SONS LIMITED do?

BRIAN MACGREGOR & SONS LIMITED operates in the Extraction of peat (08.92 - SIC 2007) sector.

What is the latest filing for BRIAN MACGREGOR & SONS LIMITED?

The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-05-31.