MACKENZIE GRANT POWER SOLUTIONS LTD

SC370444
Active Aberdeen

Engineering related scientific and technical consulting activities

6 employees website.com
Professional services Engineering consultancy Engineering related scientific and technical consulting activities
M

MACKENZIE GRANT POWER SOLUTIONS LTD

SC370444

Engineering related scientific and technical consulting activities

Founded 22 Dec 2009 Active Aberdeen, United Kingdom 6 employees website.com
Professional services Engineering consultancy Engineering related scientific and technical consulting activities

Previous Company Names

NORCO ENERGY LIMITED 22 Dec 2009 — 21 Oct 2011
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 Oct 2025 Next due 29 Oct 2026 4 months remaining
Net assets £208K £154K 2024 year on year
Total assets £280K £158K 2024 year on year
Total Liabilities £72K £4K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

28 Albyn Place Aberdeen AB10 1YL United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MACKENZIE GRANT POWER SOLUTIONS LTD (SC370444), an active professional services company based in Aberdeen, United Kingdom. Incorporated 22 Dec 2009. Engineering related scientific and technical consulting activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£208.32k

Decreased by £153.90k (-42%)

Total Liabilities

£71.67k

Decreased by £3.84k (-5%)

Turnover

N/A

Employees

6

Debt Ratio

26%

Increased by 9 (+53%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Hugo GrantDirectorBritishScotland631 Feb 2013Active
Stronachs Secretaries LimitedCorporate-secretaryUnited KingdomUnknown31 Dec 2010Active
William Douglas MackenzieDirectorBritishUnited Kingdom6022 Dec 2009Active

Shareholders

Shareholders (2)

Hugo Grant
50.0%
William Douglas Mackenzie
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

William Douglas Mackenzie

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Hugo Grant

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB January 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025Confirmation StatementConfirmation statement made on 15 Oct 2025 with no updates
19 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Jan 2025OfficersChange to director Mr Hugo Grant on 1 Jan 2025
24 Jan 2025Confirmation StatementConfirmation statement made on 13 Jan 2025 with no updates
24 Jan 2025Persons With Significant ControlChange to Mr Hugo Grant as a person with significant control on 1 Jan 2025
15 Oct 2025 Confirmation Statement

Confirmation statement made on 15 Oct 2025 with no updates

19 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Jan 2025 Officers

Change to director Mr Hugo Grant on 1 Jan 2025

24 Jan 2025 Confirmation Statement

Confirmation statement made on 13 Jan 2025 with no updates

24 Jan 2025 Persons With Significant Control

Change to Mr Hugo Grant as a person with significant control on 1 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 15 Oct 2025 with no updates

8 months ago on 15 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 19 Sept 2025

Change to director Mr Hugo Grant on 1 Jan 2025

1 years ago on 27 Jan 2025

Confirmation statement made on 13 Jan 2025 with no updates

1 years ago on 24 Jan 2025

Change to Mr Hugo Grant as a person with significant control on 1 Jan 2025

1 years ago on 24 Jan 2025