MCHARDY GROUP LIMITED

Overview

Company Name	MCHARDY GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC336779
Jurisdiction	Scotland
Date of Creation	Jan 28, 2008

Summary

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

What is the purpose of MCHARDY GROUP LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MCHARDY GROUP LIMITED located?

Registered Office Address	13 Bon Accord Crescent AB11 6DE Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of MCHARDY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MCHARDY AND BORLAND GROUP LIMITED	Jul 02, 2014	Jul 02, 2014
BORLAND FINANCIAL MANAGEMENT LTD	Jun 25, 2010	Jun 25, 2010
BORLAND LIMITED	Jan 28, 2008	Jan 28, 2008

What are the latest accounts for MCHARDY GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MCHARDY GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2025
Next Confirmation Statement Due	Dec 20, 2025
Next Confirmation Statement Made Up To	Dec 06, 2024
Overdue	No

What are the latest filings for MCHARDY GROUP LIMITED?

Filings

Date

Description

Document

Type

May 12, 2025

Total exemption full accounts made up to Sep 30, 2024

9 pages

Dec 23, 2024

Confirmation statement made on Dec 06, 2024 with updates

6 pages

CS01

Nov 22, 2024

Change of share class name or designation

2 pages

SH08

Nov 22, 2024

Change of share class name or designation

2 pages

SH08

Nov 22, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jun 28, 2024

Total exemption full accounts made up to Sep 30, 2023

9 pages

Dec 20, 2023

Confirmation statement made on Dec 06, 2023 with updates

8 pages

CS01

Dec 20, 2023

Change of details for Lind-Lisa Limited as a person with significant control on Oct 10, 2023

2 pages

PSC05

Oct 13, 2023

Registration of charge SC3367790004, created on Oct 10, 2023

26 pages

MR01

Jun 28, 2023

Total exemption full accounts made up to Sep 30, 2022

9 pages

Apr 26, 2023

Change of share class name or designation

2 pages

SH08

Apr 24, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Dec 23, 2022

Confirmation statement made on Dec 06, 2022 with updates

6 pages

CS01

Mar 18, 2022

Total exemption full accounts made up to Sep 30, 2021

9 pages

Feb 10, 2022

Confirmation statement made on Dec 06, 2021 with updates

6 pages

CS01

May 23, 2021

Total exemption full accounts made up to Sep 30, 2020

9 pages

Feb 02, 2021

Confirmation statement made on Jan 29, 2021 with updates

8 pages

CS01

Jan 28, 2021

Change of share class name or designation

2 pages

SH08

Jan 22, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jan 21, 2021

Change of details for Lind-Lisa Limited as a person with significant control on Jan 18, 2021

2 pages

PSC05

Jan 20, 2021

Change of share class name or designation

2 pages

SH08

Jan 19, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Dec 15, 2020

Appointment of Mr Richard Stratton Gray Allison as a director on Dec 15, 2020

2 pages

AP01

Oct 27, 2020

Registration of charge SC3367790003, created on Oct 20, 2020

27 pages

MR01

Oct 09, 2020

Change of share class name or designation

2 pages

SH08

View All Filings

Who are the officers of MCHARDY GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALLISON, Richard Stratton Gray

Dec 15, 2020

Director

Bon Accord Crescent

AB11 6DE Aberdeen

Scotland

British

1959-7

Director

45555370001

FLETCHER, Richard Andrew

Apr 25, 2012

Director

Bon Accord Crescent

AB11 6DE Aberdeen

Scotland

British

1978-10

Director

170587880001

KERR, Andrew James

Apr 20, 2011

Director

Bon Accord Crescent

AB11 6DE Aberdeen

Scotland

British

1973-1

Commercial Director

165482990001

SILCOCK, John Christopher

Feb 04, 2010

Feb 24, 2017

Secretary

Duncrievie,

PH2 9PD Glenfarg

Hilton Of Duncrievie

Perthshire

Great Britain

148711050001

M&S ACCOUNTANCY AND TAXATION LLP

Jan 28, 2008

Feb 04, 2010

Secretary

Dalgety House Viewfeild Terrace

KY12 7HY Dunfermline

Fife

Legal Form	SCOTLAND
Identification Type	Non European Economic Area
Legal Authority	SCOTTISH

130598740001

SILCOCK, John Christopher

Jan 28, 2008

Feb 24, 2017

Director

Hilton Of Duncrievie

Duncrievie, Glenfarg

PH2 9PD Perth

United Kingdom

British

1972-10

Director

109666520003

SMITH, Ross Anderson Kemp

Jan 28, 2008

Jun 14, 2019

Director

Gellybank Farmhouse

By Cleish

KY13 0LE Kinross

Perthshire

Scotland

British

1969-12

Director

102938280002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCHARDY GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mchardy Group Holdings Limited

Jun 14, 2019

Kirk Wynd

KY1 1EN Kirkcaldy

C/O Charles Wood & Son, 37

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Registrar Of Companies, Edinburgh
Registration Number	Sc616969

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.

Mrs Alison Margaret Smith

Jul 06, 2017

Bon Accord Crescent

AB11 6DE Aberdeen

Yes

Nationality: British

Country of Residence: United Kingdom

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.

Mr Ross Anderson Kemp Smith

Apr 06, 2016

Bon Accord Crescent

AB11 6DE Aberdeen

Yes

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.

Mr John Christopher Silcock

Apr 06, 2016

Bon Accord Crescent

AB11 6DE Aberdeen

Yes

Nationality: British

Country of Residence: United Kingdom

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.

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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