MC

MCGREGOR CONSTRUCTION (HIGHLANDS) LIMITED

Liquidation

Company number SC061518

Inverness · Incorporated 19 January 1977

Clava House, Cradlehall Business Park, Inverness, IV2 5GH

Last updated on 21 September 2026

Construction of commercial buildings · SIC 41201

Status
Liquidation
Company age
49 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

JOHN G MCGREGOR (CONTRACTORS) LIMITED · 19 January 1977 – 5 December 1991

Company overview

MCGREGOR CONSTRUCTION (HIGHLANDS) LIMITED is a private limited company incorporated on 19 January 1977 and registered in Scotland and is currently in liquidation. It changed its name from JOHN G MCGREGOR (CONTRACTORS) LIMITED on 19 January 1977. Its registered office is at Clava House, Cradlehall Business Park, Inverness, IV2 5GH. Its principal activity is construction of commercial buildings (SIC 41201).

Mr Alan James O'Neill is a person with significant control who holds 75-100% of the voting rights. The sole director is O'NEILL, Alan James. O'NEILL, Alan James serves as company secretary (appointed 4 April 1997). 11 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 July 2021, were filed on 28 April 2022. The next accounts are due by 30 April 2023 and are currently overdue. The latest confirmation statement was made up to 10 October 2021, and is currently overdue. The next is due by 24 October 2022. Companies House holds 124 filings for this company, most recently an insolvency filing on 28 July 2026.

Compliance

Annual accounts Overdue
Last filed
31 July 2021
Next due
30 April 2023
Overdue by 42 months
Confirmation statement Overdue
Last filed
10 October 2021
Next due
24 October 2022
Overdue by 48 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OA
O'NEILL, Alan James
Director
—
FS
FRASER, Steven William
Director · Resigned
1 September 2020
MI
MACLEOD, Iain Angus
Director · Resigned
1 September 2020
SA
SIMPSON, Andrew John
Director · Resigned
1 February 2000
HD
HUNTER, Dale Robert
Director · Resigned
1 February 2000
GC
GALLOWAY, Claude
Director · Resigned
31 January 1992
LR
LAWSON, Roderick Graham
Director · Resigned
31 January 1992
TJ
TROUP, James Diarmid Wilson
Director · Resigned
—
MJ
MCGREGOR, John Gregg
Director · Resigned
—
IW
INGRAM, William
Director · Resigned
—
FD
FORBES, Donald Valentine
Director · Resigned
—

Persons with significant control

PS
Mr Alan James O'Neill
Born August 1948
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Compulsory Return Final Meeting Court Scotland
Insolvency
28 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2022 View
Liquidation Compulsory Notice Winding Up Order Court Scotland
Insolvency
4 August 2022 View
Liquidation Appointment Of Provisional Liquidator Court Scotland
Insolvency
8 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2021 View
Change Account Reference Date Company Previous Extended
Accounts
10 October 2021 View
Accounts With Accounts Type Full
Accounts
3 September 2021 View
Change Person Secretary Company
Officers
24 August 2021 View
Change Person Director Company
Officers
24 August 2021 View
Termination Director Company With Name Termination Date
Officers
24 August 2021 View
Termination Director Company With Name Termination Date
Officers
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Appoint Person Director Company With Name Date
Officers
12 October 2020 View
Appoint Person Director Company With Name Date
Officers
12 October 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Accounts With Accounts Type Full
Accounts
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
10 October 2019 View
Accounts With Accounts Type Full
Accounts
2 November 2018 View
Change Person Director Company With Change Date
Officers
22 October 2018 View
Change Person Director Company With Change Date
Officers
22 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Full
Accounts
3 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Accounts With Accounts Type Full
Accounts
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Accounts With Accounts Type Full
Accounts
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Full
Accounts
27 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2014 View
Accounts With Accounts Type Full
Accounts
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Change Person Director Company With Change Date
Officers
16 October 2013 View
Change Person Director Company With Change Date
Officers
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Change Person Secretary Company With Change Date
Officers
7 January 2013 View
Change Person Director Company With Change Date
Officers
7 January 2013 View
Change Person Director Company With Change Date
Officers
7 January 2013 View
Change Person Secretary Company With Change Date
Officers
7 January 2013 View
Accounts With Accounts Type Full
Accounts
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Full
Accounts
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Accounts With Accounts Type Full
Accounts
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Accounts With Accounts Type Full
Accounts
25 September 2009 View
Accounts With Accounts Type Full
Accounts
11 December 2008 View
Legacy
Annual Return
7 November 2008 View
Legacy
Annual Return
23 November 2007 View
Accounts With Accounts Type Full
Accounts
6 September 2007 View
Accounts With Accounts Type Full
Accounts
15 January 2007 View
Legacy
Annual Return
24 October 2006 View
Legacy
Annual Return
23 September 2005 View
Accounts With Accounts Type Full
Accounts
13 September 2005 View
Legacy
Annual Return
14 September 2004 View
Accounts With Accounts Type Full
Accounts
1 September 2004 View
Accounts With Accounts Type Full
Accounts
25 October 2003 View
Legacy
Annual Return
24 September 2003 View
Accounts With Accounts Type Full
Accounts
13 November 2002 View
Legacy
Annual Return
19 September 2002 View
Accounts With Accounts Type Full
Accounts
13 November 2001 View
Legacy
Annual Return
3 October 2001 View
Accounts With Accounts Type Full
Accounts
1 December 2000 View
Legacy
Annual Return
14 September 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Annual Return
24 September 1999 View
Accounts With Accounts Type Full
Accounts
6 July 1999 View
Accounts With Accounts Type Full
Accounts
26 November 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Annual Return
16 September 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Capital
29 January 1998 View
Legacy
Capital
29 January 1998 View
Resolution
Resolution
29 January 1998 View
Resolution
Resolution
29 January 1998 View
Accounts With Accounts Type Full
Accounts
1 December 1997 View
Legacy
Annual Return
8 October 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
30 September 1997 View
Legacy
Annual Return
7 October 1996 View
Accounts With Accounts Type Full
Accounts
12 July 1996 View
Legacy
Annual Return
3 October 1995 View
Accounts With Accounts Type Full
Accounts
18 July 1995 View
Legacy
Officers
8 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
10 October 1994 View
Legacy
Mortgage
26 August 1994 View
Accounts With Accounts Type Full
Accounts
6 July 1994 View
Legacy
Annual Return
11 October 1993 View
Accounts With Accounts Type Full
Accounts
8 July 1993 View
Legacy
Mortgage
5 February 1993 View
Legacy
Annual Return
28 October 1992 View
Accounts With Accounts Type Full
Accounts
4 September 1992 View
Legacy
Officers
17 February 1992 View
Legacy
Officers
17 February 1992 View
Legacy
Officers
4 February 1992 View
Legacy
Officers
10 December 1991 View
Certificate Change Of Name Company
Change Of Name
4 December 1991 View
Certificate Change Of Name Company
Change Of Name
4 December 1991 View
Accounts With Accounts Type Full
Accounts
8 October 1991 View
Legacy
Annual Return
30 September 1991 View
Legacy
Annual Return
2 November 1990 View
Accounts With Accounts Type Full
Accounts
20 July 1990 View
Legacy
Annual Return
6 November 1989 View
Accounts With Accounts Type Full
Accounts
17 July 1989 View
Legacy
Annual Return
16 January 1989 View
Accounts With Accounts Type Full
Accounts
29 July 1988 View
Legacy
Annual Return
24 November 1987 View
Accounts With Accounts Type Full
Accounts
1 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
11 December 1986 View
Accounts With Accounts Type Medium
Accounts
22 August 1986 View
Legacy
Officers
15 July 1986 View
Incorporation Company
Incorporation
19 January 1977 View
Miscellaneous
Miscellaneous
19 January 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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