MCPHERSON LIMITED

Overview

Company Name	MCPHERSON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC218508
Jurisdiction	Scotland
Date of Creation	Apr 25, 2001

Summary

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

What is the purpose of MCPHERSON LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is MCPHERSON LIMITED located?

Registered Office Address	37 Albyn Place AB10 1YN Aberdeen Aberdeen City United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MCPHERSON LIMITED?

Previous Company Names
Company Name	From	Until
LEDGE 589 LIMITED	Apr 25, 2001	Apr 25, 2001

What are the latest accounts for MCPHERSON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for MCPHERSON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2026
Next Confirmation Statement Due	Jun 16, 2026
Next Confirmation Statement Made Up To	Jun 02, 2025
Overdue	No

What are the latest filings for MCPHERSON LIMITED?

Filings

Date

Description

Document

Type

Aug 07, 2025

Satisfaction of charge SC2185080005 in full

1 pages

MR04

Jul 30, 2025

Full accounts made up to Jul 31, 2024

31 pages

Jun 02, 2025

Confirmation statement made on Jun 02, 2025 with no updates

3 pages

CS01

Aug 13, 2024

Registration of charge SC2185080006, created on Aug 06, 2024

5 pages

MR01

Jun 03, 2024

Confirmation statement made on May 31, 2024 with updates

5 pages

CS01

Apr 25, 2024

Full accounts made up to Jul 31, 2023

32 pages

Feb 06, 2024

Notification of Mcpherson Group Holdings Limited as a person with significant control on Nov 30, 2023

2 pages

PSC02

Feb 05, 2024

Cessation of Alexander David Mcpherson as a person with significant control on Nov 30, 2023

1 pages

PSC07

Jul 06, 2023

Full accounts made up to Jul 31, 2022

31 pages

May 31, 2023

Confirmation statement made on May 31, 2023 with no updates

3 pages

CS01

Feb 15, 2023

Change of details for Alexander David Mcpherson as a person with significant control on Feb 14, 2023

2 pages

PSC04

Feb 14, 2023

Director's details changed for Mr Alexander David Mcpherson on Feb 14, 2023

2 pages

CH01

Jan 24, 2023

Change of details for Mr Alexander David Mcpherson as a person with significant control on Jan 23, 2023

2 pages

PSC04

Jan 24, 2023

Director's details changed for Mr Alexander David Mcpherson on Jan 23, 2023

2 pages

CH01

Nov 23, 2022

Registration of charge SC2185080005, created on Nov 22, 2022

5 pages

MR01

Jun 16, 2022

Full accounts made up to Jul 31, 2021

31 pages

May 30, 2022

Confirmation statement made on May 30, 2022 with no updates

3 pages

CS01

May 20, 2022

Second filing of Confirmation Statement dated May 26, 2021

3 pages

RP04CS01

Dec 21, 2021

Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on Dec 21, 2021

1 pages

CH04

Dec 06, 2021

Registered office address changed from 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE United Kingdom to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on Dec 06, 2021

1 pages

AD01

May 26, 2021

Confirmation statement made on May 26, 2021 with updates

5 pages

CS01

Annotations
Date	Annotation
May 20, 2022	Second Filing The information on the form CS01 has been replaced by a second filing on 20/05/2022

May 04, 2021

Full accounts made up to Jul 31, 2020

31 pages

May 15, 2020

Confirmation statement made on May 13, 2020 with no updates

3 pages

CS01

Mar 20, 2020

Full accounts made up to Jul 31, 2019

29 pages

Aug 09, 2019

Termination of appointment of Iain James Buntain as a director on Aug 07, 2019

1 pages

TM01

View All Filings

Who are the officers of MCPHERSON LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHEPHERD & WEDDERBURN SECRETARIES LIMITED

Oct 01, 2017

Secretary

Albyn Place

Aberdeen

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC209868

71766470004

BROWN, Martin Robert

Aug 01, 2015

Director

AB38 9LB Aberlour

Fisherton Garage

Banffshire

United Kingdom

British

1970-4

None

154420860001

ELILIO, David

Feb 01, 2018

Director

Albyn Place

AB10 1YN Aberdeen

Aberdeen City

United Kingdom

British

1971-7

Finance Director

242738580001

MCPHERSON, Alexander David

Jun 25, 2001

Director

N/A

AB38 9LB Aberlour

Fisherton Garage

Banffshire

United Kingdom

British

1955-3

Director

489860004

MCPHERSON, James Alan

Aug 01, 2018

Director

AB38 9LB Aberlour

Fisherton Garage

Banffshire

United Kingdom

British

1990-8

None

231714940001

MCPHERSON, Scott Alexander

Aug 01, 2018

Director

AB38 9LB Aberlour

Fisherton Garage

Banffshire

United Kingdom

British

1988-1

None

249021330001

LEDINGHAM CHALMERS

Apr 25, 2001

Mar 31, 2006

Nominee Secretary

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

900003330001

MD SECRETARIES LIMITED

Apr 01, 2006

Aug 21, 2012

Nominee Secretary

C/0 Mcgrigors Llp

141 Bothwell Street

G2 7EQ Glasgow

900005110001

PINSENT MASONS SECRETARIAL LIMITED

Aug 21, 2012

Oct 01, 2017

Secretary

Park Row

LS1 5AB Leeds

Yorkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	02318923

76579530001

BUNTAIN, Iain James

Mar 18, 2014

Aug 07, 2019

Director

Ben Sayers Park

North Berwick

EH39 5PT East Lothian

Scotland

Scottish

1955-3

Director

77286570003

GOW, John Fraser

Jun 14, 2001

Mar 20, 2003

Director

8 Heatherways

CW6 0HP Tarporley

Cheshire

England

British

1960-1

Chartered Accountant

75615710002

THOMSON, John Stuart Macgregor

Aug 01, 2015

Mar 31, 2018

Director

AB38 9LB Aberlour

Fisherton Garage

Banffshire

United Kingdom

Scotland

Scottish

1962-9

Chartered Accountant

169191900001

DURANO LIMITED

Apr 25, 2001

Jun 14, 2001

Nominee Director

Johnstone House

52-54 Rose Street

AB10 1HA Aberdeen

900003320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCPHERSON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mcpherson Group Holdings Limited

Nov 30, 2023

37 Albyn Place

AB10 1YN Aberdeen

C/O Shepherd Wedderburn Llp

United Kingdom

Legal Form	Private Company
Legal Authority	United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Alexander David Mcpherson

Apr 26, 2017

N/A

AB38 9LB Aberlour

Fisherton Garage

Banffshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MCPHERSON LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 25, 2017	Apr 26, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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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