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Mackenzie Grant Power Solutions Ltd ABERDEEN

Founded in 2009, Mackenzie Grant Power Solutions, classified under reg no. SC370444 is an active company. Currently registered at 28 Albyn Place AB10 1YL, Aberdeen the company has been in the business for 15 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2011-10-21 Mackenzie Grant Power Solutions Ltd is no longer carrying the name Norco Energy.

The company has 2 directors, namely Hugo G., William M.. Of them, William M. has been with the company the longest, being appointed on 22 December 2009 and Hugo G. has been with the company for the least time - from 1 February 2013. As of 21 September 2024, our data shows no information about any ex officers on these positions.

Mackenzie Grant Power Solutions Ltd Address / Contact

Office Address 28 Albyn Place
Town Aberdeen
Post code AB10 1YL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC370444
Date of Incorporation Tue, 22nd Dec 2009
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (9 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Hugo G.

Position: Director

Appointed: 01 February 2013

William M.

Position: Director

Appointed: 22 December 2009

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Hugo G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is William M. This PSC owns 25-50% shares and has 25-50% voting rights.

Hugo G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

William M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Norco Energy October 21, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth175 241109 922        
Balance Sheet
Cash Bank On Hand 31 641165 185179 784203 99712 60215 897   
Current Assets428 351171 722856 924877 577270 248270 551140 673163 158169 073239 258
Debtors250 790140 081691 739697 79366 251257 949129 054   
Net Assets Liabilities 109 922543 722625 123429 890391 495269 780295 361287 678362 218
Other Debtors 20 44881 167132 0843 45145 28089 742   
Property Plant Equipment 200 792198 122203 006199 466202 806198 820   
Cash Bank In Hand177 56131 641        
Net Assets Liabilities Including Pension Asset Liability175 241109 922        
Tangible Fixed Assets16 972200 792        
Reserves/Capital
Called Up Share Capital11        
Profit Loss Account Reserve175 240109 921        
Shareholder Funds175 241109 922        
Other
Accrued Liabilities   6 3145 2801 56819 365   
Accrued Liabilities Not Expressed Within Creditors Subtotal      -19 365-4 580-7 235-2 280
Accumulated Depreciation Impairment Property Plant Equipment 37 77244 06348 89552 43556 96562 346   
Additions Other Than Through Business Combinations Property Plant Equipment     7 8701 395   
Average Number Employees During Period  44554456
Creditors 27 98627 991452 69837 73579 13872 02541 66731 66721 667
Dividend Per Share Final    400     
Fixed Assets      198 820199 367195 277192 518
Increase From Depreciation Charge For Year Property Plant Equipment  6 2914 8323 5404 5305 381   
Net Current Assets Liabilities158 269-62 884374 991424 879232 513191 41392 291144 311132 596194 416
Number Shares Issued Fully Paid   200200200200   
Other Creditors 153 876215 850195 1271 2516423 534   
Par Value Share 1  000   
Prepayments   132 0832 9504 1024 278   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      4 27818 1415 9895 952
Property Plant Equipment Gross Cost 238 564242 185251 901251 901259 771261 166   
Provisions For Liabilities Balance Sheet Subtotal  1 4002 7622 0892 7241 9662 0701 293769
Taxation Social Security Payable   35 0717 32135 34342 407   
Total Assets Less Current Liabilities175 241137 908573 113627 885431 979394 219271 746343 678327 873386 934
Trade Creditors Trade Payables 48 21799 253203 78023 88341 5856 719   
Trade Debtors Trade Receivables 119 633610 572565 70959 850208 56735 034   
Company Contributions To Money Purchase Plans Directors   7731 4052 3762 621   
Director Remuneration   232 732236 250219 135237 351   
Bank Borrowings Overdrafts 27 98627 991       
Creditors Due After One Year 27 986        
Creditors Due Within One Year270 082234 606        
Number Shares Allotted 1        
Other Taxation Social Security Payable 16 137158 37853 791      
Share Capital Allotted Called Up Paid11        
Tangible Fixed Assets Additions 192 791        
Tangible Fixed Assets Cost Or Valuation45 773238 564        
Tangible Fixed Assets Depreciation28 80137 772        
Tangible Fixed Assets Depreciation Charged In Period 8 971        
Total Additions Including From Business Combinations Property Plant Equipment  3 6219 716      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-01-13
filed on: 15th, January 2024 		Free Download (3 pages)

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