Register entry · No. SC370444
MACKENZIE GRANT POWER SOLUTIONS LTD
Checks
1 warning 1 to look at 6 clear · 6 can't tell yet
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Warning
Confirmation statement on time
Overdue since 29 Oct 2026 (6 days).
Companies House register · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
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Accounts on time
Next due 30 Sep 2027.
Companies House register -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £185,199.
Accounts to 31 Dec 2025 · See it -
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Trading history
Incorporated 22 Dec 2009 (16 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
28 ALBYN PLACE, ABERDEEN, UNITED KINGDOM, AB10 1YL
As filed with Companies House. -
Nature of business
- 71122 Engineering related scientific and technical consulting activities
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 29 Oct 2026 · OVERDUE
- Last made up to
- 15 Oct 2025
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- MACKENZIE GRANT POWER SOLUTIONS LTD current
- NORCO ENERGY LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £185,199 | 6 |
| 31 Dec 2024 | not published | not published | — | £208,320 | 6 |
| 31 Dec 2023 | not published | not published | — | £362,218 | 6 |
| 31 Dec 2022 | not published | not published | — | £287,678 | 5 |
| 31 Dec 2021 | not published | not published | — | £295,361 | 4 |
| 31 Dec 2020 | not published | not published | £15,897 | £269,780 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Stronachs Secretaries Limited · Secretary, named in the accounts to 31 Dec 2025
- Hugo Grant · Director, named in the accounts to 31 Dec 2025
- William Douglas Mackenzie · Director, named in the accounts to 31 Dec 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr William Douglas Mackenzie | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | December 1965 | British · Scotland |
| Mr Hugo Grant | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | January 1963 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MACKENZIE GRANT POWER SOLUTIONS LTD still trading?
The register shows MACKENZIE GRANT POWER SOLUTIONS LTD as active.
What does MACKENZIE GRANT POWER SOLUTIONS LTD do?
It files the industry code 71122 (Engineering related scientific and technical consulting activities).
When was MACKENZIE GRANT POWER SOLUTIONS LTD set up?
It was incorporated on 22 December 2009.
When are MACKENZIE GRANT POWER SOLUTIONS LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is MACKENZIE GRANT POWER SOLUTIONS LTD's next confirmation statement due?
It was due on 29 October 2026 and is overdue.
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- 07111775 GEORGE WEBB CONSULTING LIMITED Active 71122 · Engineering related scientific and technical consulting activities
- 07111541 LUSTRE CONSULTING LIMITED Active 71122 · Engineering related scientific and technical consulting activities
- 07111769 PERITUS INTERNATIONAL LIMITED Active 71122 · Engineering related scientific and technical consulting activities
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House