Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
GRANT MCGREGOR LTD.
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- The Merchant's Hall, 22 Hanover Street, Edinburgh, Midlothian EH2 2EP
- Classification (SIC)
- Information technology consultancy activities (62.02 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 22/04/2026View PDF (3 pages)
Confirmation statement made on 2026-04-20 with no updates
- 30/03/2026View PDF (11 pages)
Total exemption full accounts made up to 2025-12-31
- 28/04/2025View PDF (3 pages)
Confirmation statement made on 2025-04-20 with no updates
- 24/04/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
04/05/2027Filing deadline
Last statement 20/04/2026Due 04/05/2027
- Next statement date
- 20/04/2027
- Last statement dated
- 20/04/2026
Financial performance
The latest figures GRANT MCGREGOR LTD. filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£147.68K2025
-39.95%vs 20242024: £245.93K
Total Assets
£592.19K2025
-10.36%vs 20242024: £660.66K
Cash in Bank
£231.75K2025
19.48%vs 20242024: £193.97K
Total Liabilities
£443.44K2025
8.12%vs 20242024: £410.12K
Employees
192025
-3vs 20242024: 22
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, down 39.95% on 2024. See the full financial analysis for GRANT MCGREGOR LTD..
The full financial record
Four ways through GRANT MCGREGOR LTD.'s filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -34.6% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 19 | -3 |
| 2024 | 22 | 0 |
| 2023 | 22 | 0 |
| 2022 | 22 | +2 |
| 2021 | 20 | – |
Reported employee count decreased from 20 in 2021 to 19 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 22/12/2000–27/12/2000 | 12619 | |
| Director | 22/12/2000–Present | 2 | |
| Director | 21/12/2000–20/12/2022 | 3 | |
| Nominee Director | 22/12/2000–27/12/2000 | 12634 | |
| Director | 28/03/2023–Present | 3 | |
| Director | 02/10/2023–Present | 0 | |
| Secretary | 22/12/2000–Present | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 22/12/2016–21/12/2022 | 2 | |
| 22/12/2016–Present | 2 | |
| 06/03/2023–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 18
- Since 05/01/2023
- Last 12 months
- 2
- Same as the year before (2)
- Most recent filing
- 22/04/2026
- 5 months ago
What changed in the last year
- Confirmation statementLatest 22/04/2026
- Accounts filedLatest 30/03/2026
Filing timeline
- 22/04/2026View PDF (3 pages)
Confirmation statement made on 2026-04-20 with no updates
- 30/03/2026View PDF (11 pages)
Total exemption full accounts made up to 2025-12-31
- 28/04/2025View PDF (3 pages)
Confirmation statement made on 2025-04-20 with no updates
- 24/04/2025View PDF (11 pages)
Total exemption full accounts made up to 2024-12-31
- 03/05/2024View PDF (3 pages)
Confirmation statement made on 2024-04-20 with no updates
- 02/05/2024View PDF (2 pages)
Director's details changed for Mr David Jonathan Lawrence on 2024-05-02
- 02/05/2024View PDF (2 pages)
Director's details changed for Mrs Joanna Lawrence on 2024-05-02
- 02/05/2024View PDF (1 pages)
Secretary's details changed for Mr David Jonathan Lawrence on 2024-05-02
- 27/03/2024View PDF (11 pages)
Total exemption full accounts made up to 2023-12-31
- 03/10/2023View PDF (2 pages)
Director's details changed for Mr Paul Lesley Sinclair on 2023-10-02
- 02/10/2023View PDF (2 pages)
Appointment of Mr Paul Lesley Sinclair as a director on 2023-10-02
- 04/05/2023View PDF (4 pages)
Confirmation statement made on 2023-04-20 with updates
Showing 12 of 18 filings
See when the next accounts and confirmation statement are due
Similar companies
436 UK companies are similar to GRANT MCGREGOR LTD., sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Business and domestic software development
- Company no.
- 03693883
- Incorporated
- 11/01/1999
- Employees
- 15
FLUID COMMERCE LIMITED
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- Activity
- Business and domestic software development
- Company no.
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- Incorporated
- 22/09/2009
- Employees
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WEBSITENI LTD
ActiveThe Granary, 39 Charlemont Street, Moy, Dungannon BT71 7SL
- Activity
- Information technology consultancy activities
- Company no.
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ADDMUSTARD LTD.
Active2 Lower Mortlake Road, Richmond TW9 2JA
- Activity
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About GRANT MCGREGOR LTD.
A short description of the company, written from its Companies House record.
GRANT MCGREGOR LTD. is a private limited company registered in the United Kingdom, based in The Merchant's Hall, 22 Hanover Street, Edinburgh, Midlothian EH2 2EP. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 25 years 9 months.
The register currently records it as active. Its 2025 accounts report net assets of £147.68K and 19 employees.
GRANT MCGREGOR LTD.: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records GRANT MCGREGOR LTD. under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).
GRANT MCGREGOR LTD. is recorded as active on the Companies House register, and has been on it since 22/12/2000.
The most recent accounts Okredo holds cover 2025 and report net assets of £147.68K, total assets of £592.19K, cash in bank of £231.75K and total liabilities of £443.44K.
The most recent document on the record is dated 22/04/2026: Confirmation statement made on 2026-04-20 with no updates, 5 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 04/05/2027.
Companies House lists 7 officers (4 currently in post) and 3 people with significant control (2 current).