MCPHERSONS ATLANTIC LIMITED

Overview

Company Name	MCPHERSONS ATLANTIC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC120158
Jurisdiction	Scotland
Date of Creation	Sep 14, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCPHERSONS ATLANTIC LIMITED?

Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MCPHERSONS ATLANTIC LIMITED located?

Registered Office Address	6 Atholl Crescent Perth PH1 5JN
Undeliverable Registered Office Address	No

What were the previous names of MCPHERSONS ATLANTIC LIMITED?

Previous Company Names
Company Name	From	Until
RIVER MANAGEMENT SERVICES LIMITED	Feb 28, 1990	Feb 28, 1990
LOTSLOT LIMITED	Sep 14, 1989	Sep 14, 1989

What are the latest accounts for MCPHERSONS ATLANTIC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for MCPHERSONS ATLANTIC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2025
Next Confirmation Statement Due	Oct 05, 2025
Next Confirmation Statement Made Up To	Sep 21, 2024
Overdue	No

What are the latest filings for MCPHERSONS ATLANTIC LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2025

Total exemption full accounts made up to Feb 28, 2024

12 pages

Oct 06, 2024

Confirmation statement made on Sep 21, 2024 with no updates

3 pages

CS01

Sep 22, 2023

Confirmation statement made on Sep 21, 2023 with no updates

3 pages

CS01

Jun 15, 2023

Amended total exemption full accounts made up to Feb 28, 2023

15 pages

AAMD

Feb 28, 2023

Micro company accounts made up to Feb 28, 2023

3 pages

Feb 08, 2023

Notification of Irene Mcpherson as a person with significant control on Jan 10, 2023

2 pages

PSC01

Sep 27, 2022

Micro company accounts made up to Feb 28, 2022

3 pages

Sep 21, 2022

Confirmation statement made on Sep 21, 2022 with no updates

3 pages

CS01

Nov 30, 2021

Micro company accounts made up to Feb 28, 2021

3 pages

Sep 24, 2021

Confirmation statement made on Sep 21, 2021 with no updates

3 pages

CS01

Oct 05, 2020

Confirmation statement made on Sep 21, 2020 with no updates

3 pages

CS01

Aug 20, 2020

Micro company accounts made up to Feb 28, 2020

3 pages

Nov 27, 2019

Micro company accounts made up to Feb 28, 2019

2 pages

Sep 30, 2019

Confirmation statement made on Sep 21, 2019 with no updates

3 pages

CS01

Oct 25, 2018

Confirmation statement made on Sep 21, 2018 with no updates

3 pages

CS01

May 29, 2018

Micro company accounts made up to Feb 28, 2018

2 pages

Nov 29, 2017

Micro company accounts made up to Feb 28, 2017

3 pages

Sep 21, 2017

Confirmation statement made on Sep 21, 2017 with updates

5 pages

CS01

Apr 18, 2017

Confirmation statement made on Apr 15, 2017 with updates

5 pages

CS01

Nov 30, 2016

Total exemption small company accounts made up to Feb 28, 2016

3 pages

May 30, 2016

Annual return made up to Apr 15, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 30, 2016	Statement of capital on May 30, 2016 Capital: GBP 43,678.85	SH01

Nov 30, 2015

Total exemption small company accounts made up to Feb 28, 2015

4 pages

Apr 15, 2015

Annual return made up to Apr 15, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2015	Statement of capital on Apr 15, 2015 Capital: GBP 43,678.85	SH01

Jan 28, 2015

Total exemption small company accounts made up to Feb 28, 2014

4 pages

Jun 05, 2014

Annual return made up to May 28, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 05, 2014	Statement of capital on Jun 05, 2014 Capital: GBP 43,678.85	SH01

View All Filings

Who are the officers of MCPHERSONS ATLANTIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCPHERSON, John Dru Craiglea Main Street Tomintoul AB37 9HA Ballindalloch Banffshire	Dec 12, 1989		Director	Craiglea Main Street Tomintoul AB37 9HA Ballindalloch Banffshire	Scotland	British	1960-2	Company Director	1008640002
IRVINE MACPHERSON, Irene Catherine Mary Craiglea Main Street Tomintoul AB37 9HA Ballindalloch Banffshire	Dec 12, 1989	Oct 05, 1990	Secretary	Craiglea Main Street Tomintoul AB37 9HA Ballindalloch Banffshire		British			30186560001
MCPHERSON, Garth 64 Atholl Road PH16 5BL Pitlochry Perthshire	Oct 05, 1990	Oct 10, 1992	Secretary	64 Atholl Road PH16 5BL Pitlochry Perthshire		British		Fish+Fruit Merchant	1279330001
MCPHERSON, Irene Catherine Mary Craiglea Main Street Tomintoul AB37 9HA Ballindalloch Banffshire	Oct 10, 1992	Oct 11, 2010	Secretary	Craiglea Main Street Tomintoul AB37 9HA Ballindalloch Banffshire		British			30186560002
MCPHERSON, David James Sonamore PH16 5AT Pitlochry Perthshire	Oct 05, 1990	Jun 03, 1994	Director	Sonamore PH16 5AT Pitlochry Perthshire		British		Fish+Fruit Merchant	19242850001
MCPHERSON, Garth 64 Atholl Road PH16 5BL Pitlochry Perthshire	Oct 05, 1990	Oct 10, 1992	Director	64 Atholl Road PH16 5BL Pitlochry Perthshire		British	1962-11	Fish+Fruit Merchant	1279330001
MCPHERSON, Irene Catherine Mary Craiglea Main Street Tomintoul AB37 9HA Ballindalloch Banffshire	Oct 10, 1992	Oct 11, 2010	Director	Craiglea Main Street Tomintoul AB37 9HA Ballindalloch Banffshire	United Kingdom	British	1964-7	Caterer	30186560002
MCPHERSON, Patricia Mcintosh Sonamore Strathview Place PH16 5AT Pitlochry	Oct 05, 1990	Oct 10, 1992	Director	Sonamore Strathview Place PH16 5AT Pitlochry		British	1928-2	Fish+Fruit Merchant	1279310001
PHILLIPS, William Charles Henry Ivybank Bishopmill IV30 2DE Elgin	Apr 18, 2002	Mar 15, 2003	Director	Ivybank Bishopmill IV30 2DE Elgin		British	1939-7	Co Director	454980001
WINTER, Kenneth 34 Riverside Terrace Thornhill SR2 7NH Sunderland	Dec 12, 1989	Oct 05, 1990	Director	34 Riverside Terrace Thornhill SR2 7NH Sunderland		British		Company Director	1008630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCPHERSONS ATLANTIC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Irene Mcpherson 6 Atholl Crescent Perth PH1 5JN	Jan 10, 2023	6 Atholl Crescent Perth PH1 5JN	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Dru Mcpherson Main Street Tomintoul AB37 9HA Ballindalloch Craiglea Scotland	Apr 15, 2017	Main Street Tomintoul AB37 9HA Ballindalloch Craiglea Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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