Overview
McNeil Ptech Solutions Ltd's network
1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is McNeil Ptech Solutions Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| David Geddes McNeil | Director | 2012 |
Board
Current officers
1iOccupation and nationality are shown where Companies House gave them to us. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| David Geddes McNeilBritish | Director | 9 November 2012 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- David Geddes McNeil Director · appointed 2012
Directors past 6 years
- David Geddes McNeil Director · appointed 2012
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is McNeil Ptech Solutions Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
5 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 November 2020 | FRS102 | Not reported | Not reported | £617.09k | £617.09k | Not reported | 1 |
| 30 November 2019 | FRS102 | Not reported | Not reported | £607.73k | £607.73k | Not reported | 1 |
| 30 November 2018 | FRS102 | Not reported | Not reported | £509.96k | £509.96k | Not reported | Not reported |
| 30 November 2017 | FRS102 | Not reported | Not reported | £441.08k | £441.08k | Not reported | Not reported |
| 30 November 2016 | - | Not reported | Not reported | £389.55k | £389.55k | £409.49k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 30 November 2020
- Next accounts due
- 31 August 2022 Overdue by 1524 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 25 December 2022
- Next confirmation statement due
- 8 January 2024 Overdue by 1029 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC436573
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- Scotland
- Incorporated
- 9 November 2012
- Registered office
- C/O: Begbies Traynor (Central) Llp, 7 Queens Gardens, Aberdeen, AB15 4YD
- Nature of business (SIC)
- 96090 Other service activities n.e.c.
- Latest accounts
- 30 November 2020 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 30 November 2020
- Next accounts due
- 31 August 2022 Overdue by 1524 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 25 December 2022
- Next confirmation statement due
- 8 January 2024 Overdue by 1029 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
25iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.25 companies are registered at this address.
- Blair Garage LimitedIn liquidation
- CNH LimitedIn liquidation
- Horner Farming LimitedIn liquidation
- Goldenhaven LimitedIn liquidation
- Hastings Consultants LimitedIn liquidation
- Locin Farms LtdIn liquidation
- M & C Tapas LimitedIn liquidation
- Caspia LimitedIn liquidation
- Dark Matter Distillers LimitedIn liquidation
- FCV LtdIn liquidation
- M & C Beers LimitedIn liquidation
- BB Projects LtdIn liquidation
- DG-Subsea LtdIn liquidation
- Attolo LimitedIn liquidation
- Caldwell Integrity Management Services LtdIn liquidation
- DDP Contractors LtdIn liquidation
- Dunnet Bay Technical Services LtdIn liquidation
- MDY Aberdeen LimitedIn liquidation
- Caledonia Health & Fitness (Scotland) LtdIn liquidation
Showing 19 of 24 other companies. 0 of the 25 are active.
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr David Geddes McNeilPerson · British |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.