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Company Information for

MCPHERSON LIMITED

37 ALBYN PLACE, ABERDEEN, ABERDEEN CITY, AB10 1YN,
Company Registration Number
SC218508
Private Limited Company
Active

Company Overview

About Mcpherson Ltd
MCPHERSON LIMITED was founded on 2001-04-25 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Mcpherson Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MCPHERSON LIMITED
 
Legal Registered Office
37 ALBYN PLACE
ABERDEEN
ABERDEEN CITY
AB10 1YN
Other companies in AB15
 
Filing Information
Company Number SC218508
Company ID Number SC218508
Date formed 2001-04-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB774673977  
Last Datalog update: 2024-09-08 21:08:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCPHERSON LIMITED
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Companies with same name MCPHERSON LIMITED
The following companies were found which have the same name as MCPHERSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCPHERSON & SMITH LIMITED 5 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AN Active Company formed on the 1995-12-11
MCPHERSON & VALENTINE LIMITED 3RD FLOOR DELTA HOUSE 50 WEST NILE STREET GLASGOW G1 2NP Active - Proposal to Strike off Company formed on the 2011-10-14
MCPHERSON (UK) LIMITED 20 HOCKLANDS WELWYN GARDEN CITY HERTFORDSHIRE UNITED KINGDOM AL7 2EF Dissolved Company formed on the 2012-09-18
MCPHERSON ASSOCIATES LIMITED TOWNSHEND HOUSE CROWN ROAD CROWN ROAD NORWICH NR1 3DT Dissolved Company formed on the 2005-02-16
MCPHERSON YACHT DESIGN LTD 43 WHITECROSS ROAD WESTON-SUPER-MARE SOMERSET BS23 1EN Active - Proposal to Strike off Company formed on the 1995-11-15
MCPHERSON CONSTRUCTION LIMITED INCHGREEN, EDZELL BRECHIN ANGUS DD9 7UY Active Company formed on the 2003-09-03
MCPHERSON CONSULTING LIMITED 12 PARK LANE TILEHURST READING BERKSHIRE RG31 5DL Active Company formed on the 2012-02-29
MCPHERSON DOCUMENT SOLUTIONS LIMITED THIRD FLOOR TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB Liquidation Company formed on the 2002-11-25
MCPHERSON ENG LTD 78 MAIN RD SMALLEY SMALLEY ILKESTON DE7 6EF Dissolved Company formed on the 2009-11-26
MCPHERSON ENTERPRISES LIMITED 60 CHERTSEY STREET GUILDFORD GUILDFORD SURREY GU1 4HL Dissolved Company formed on the 1995-08-08
MCPHERSON ENGINEERING LIMITED Glebe Terrace Glebe Terrace Lochmaben Lockerbie DG11 1RE Active Company formed on the 2003-02-17
MCPHERSON GEOLOGICAL SERVICES LIMITED THE SENATE SOUTHERNHAY GARDENS EXETER ENGLAND EX1 1UG Dissolved Company formed on the 2008-06-23
MCPHERSON HAULAGE LIMITED 4 TERMINAL HOUSE STATION APPROACH SHEPPERTON ENGLAND TW17 8AS Dissolved Company formed on the 2013-07-18
MCPHERSON HOMES & CONSTRUCTION LIMITED 14 DUNGOURNEY DRIVE GREENOCK GREENOCK RENFREWSHIRE PA16 7UW Dissolved Company formed on the 1982-10-28
MCPHERSON MEMORIALS LIMITED 5 HIGH STREET JOHNSTONE RENFREWSHIRE PA5 8JZ Active Company formed on the 2002-09-03
MCPHERSON PHARMACY LIMITED 120 GRAY STREET BROUGHTY FERRY DUNDEE DD5 2DG Active Company formed on the 1998-12-02
MCPHERSON PRODUCTIONS LIMITED 88 HILL VILLAGE ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B75 5BE Active Company formed on the 2011-10-24
MCPHERSON PROJECT CONSULTANCY LIMITED SG HOUSE 6 ST. CROSS ROAD WINCHESTER HAMPSHIRE SO23 9HX Active - Proposal to Strike off Company formed on the 2007-09-19
MCPHERSON PROPERTIES (ABERDEEN) LTD. 6 BON ACCORD SQUARE ABERDEEN AB11 6XU Active Company formed on the 2009-11-16
MCPHERSON PROPERTIES LLP C/O UNION PROPERTY SERVICES LTD COBALT 3.1 SILVER FOX WAY COBALT BUSINESS PARK NEWCASTLE UPON TYNE NE27 0QJ Dissolved Company formed on the 2007-01-25

Company Officers of MCPHERSON LIMITED

Current Directors
Officer Role Date Appointed
CLP SECRETARIES LIMITED
 Company Secretary 2017-10-01
MARTIN ROBERT BROWN
 Director 2015-08-01
IAIN JAMES BUNTAIN
 Director 2014-03-18
DAVID ELILIO
 Director 2018-02-01
ALEXANDER DAVID MCPHERSON
 Director 2001-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STUART MACGREGOR THOMSON
 Director 2015-08-01 2018-03-31
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2012-08-21 2017-10-01
MD SECRETARIES LIMITED
 Nominated Secretary 2006-04-01 2012-08-21
LEDINGHAM CHALMERS
 Nominated Secretary 2001-04-25 2006-03-31
JOHN FRASER GOW
 Director 2001-06-14 2003-03-20
DURANO LIMITED
 Nominated Director 2001-04-25 2001-06-14

Related Directorships

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CLP SECRETARIES LIMITED GALWAY GROUP UK LIMITED Company Secretary 2017-11-21 CURRENT 2017-11-21 Active - Proposal to Strike off
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CLP SECRETARIES LIMITED THE FINANCIAL PLANNING GROUP LIMITED Company Secretary 2017-03-23 CURRENT 2017-03-23 Active
CLP SECRETARIES LIMITED MCI ELECTROTECHNICS LIMITED Company Secretary 2017-03-15 CURRENT 1995-03-29 Active
CLP SECRETARIES LIMITED QOSL LTD Company Secretary 2016-12-05 CURRENT 2016-12-05 Dissolved 2017-07-25
CLP SECRETARIES LIMITED DUCKWORTH ALEXANDER LTD Company Secretary 2016-07-01 CURRENT 2009-06-10 Active - Proposal to Strike off
CLP SECRETARIES LIMITED UNDERWATER NOVEL TECHNOLOGY LTD Company Secretary 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
CLP SECRETARIES LIMITED DEEBRIDGE ELECTRICAL ENGINEERS LIMITED Company Secretary 2016-06-09 CURRENT 1966-12-14 Active
CLP SECRETARIES LIMITED INTER CONTINENTAL SAFETY TRAINING LIMITED Company Secretary 2016-05-10 CURRENT 2016-05-10 Active - Proposal to Strike off
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CLP SECRETARIES LIMITED EMPIRE PROPERTY INVESTMENTS (ABERDEEN) LIMITED Company Secretary 2016-02-19 CURRENT 2008-04-14 Active
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CLP SECRETARIES LIMITED BIRKHILL STORAGE AND DISTRIBUTION LIMITED Company Secretary 2015-08-21 CURRENT 2015-08-21 Active
CLP SECRETARIES LIMITED A YOUNGSON (TURRIFF) LIMITED Company Secretary 2015-07-24 CURRENT 1982-11-12 Active - Proposal to Strike off
CLP SECRETARIES LIMITED POLARIS SPECIALIST SERVICE SOLUTIONS LIMITED Company Secretary 2015-04-27 CURRENT 2015-04-27 Active - Proposal to Strike off
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CLP SECRETARIES LIMITED ECOSSE IP AMBIENT HOLDINGS LIMITED Company Secretary 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
CLP SECRETARIES LIMITED ECOSSE IP OS SPOOLBASE SYSTEMS LIMITED Company Secretary 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
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CLP SECRETARIES LIMITED GARSCOT LTD. Company Secretary 2014-09-16 CURRENT 2014-09-16 Active
CLP SECRETARIES LIMITED GRANITE CITY ESTATES LIMITED Company Secretary 2014-06-30 CURRENT 2014-06-30 Active
CLP SECRETARIES LIMITED ADI (ABERDEEN) LTD Company Secretary 2013-10-07 CURRENT 2013-10-07 Dissolved 2016-02-23
CLP SECRETARIES LIMITED BLACK AFFRONTED LIMITED Company Secretary 2013-08-23 CURRENT 2013-08-23 Active
CLP SECRETARIES LIMITED SPARTEK SYSTEMS UK LTD Company Secretary 2013-04-23 CURRENT 2004-01-09 Active
CLP SECRETARIES LIMITED IWOCS ENGINEERING LIMITED Company Secretary 2013-02-08 CURRENT 2013-02-08 Active - Proposal to Strike off
CLP SECRETARIES LIMITED ABERDEEN CAB COMPANY LIMITED Company Secretary 2012-12-05 CURRENT 2010-09-15 Active
CLP SECRETARIES LIMITED APEX VENTURE (DUBAI) LIMITED Company Secretary 2012-10-15 CURRENT 2004-04-13 Dissolved 2017-03-28
CLP SECRETARIES LIMITED APEX INDUSTRIAL CHEMICALS LIMITED Company Secretary 2012-10-15 CURRENT 1985-02-12 Active
CLP SECRETARIES LIMITED RSL NDT LTD Company Secretary 2012-10-15 CURRENT 1989-05-19 Active
CLP SECRETARIES LIMITED ECS INVESTMENT PROPERTY LIMITED Company Secretary 2012-10-15 CURRENT 1993-03-08 Active
CLP SECRETARIES LIMITED JAM CABLING LIMITED Company Secretary 2012-08-14 CURRENT 2012-08-14 Active
CLP SECRETARIES LIMITED FLEDGLING FINANCE LIMITED Company Secretary 2012-05-14 CURRENT 2012-05-14 Dissolved 2015-12-22
CLP SECRETARIES LIMITED THEON LIMITED Company Secretary 2011-11-09 CURRENT 2011-11-09 Liquidation
CLP SECRETARIES LIMITED THEON ENERGY LIMITED Company Secretary 2011-11-09 CURRENT 2011-11-09 Active - Proposal to Strike off
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CLP SECRETARIES LIMITED WEST END MOTOR COMPANY LIMITED Company Secretary 2011-10-26 CURRENT 2011-10-25 Liquidation
CLP SECRETARIES LIMITED ABERDEEN ACCOUNTING APPOINTMENTS LIMITED Company Secretary 2011-07-18 CURRENT 1981-10-28 Dissolved 2014-05-30
CLP SECRETARIES LIMITED STAR INNOVATIONS LIMITED Company Secretary 2011-06-29 CURRENT 2011-06-29 Active
CLP SECRETARIES LIMITED RETRORIGINAL LIMITED Company Secretary 2011-06-16 CURRENT 2010-04-08 Active - Proposal to Strike off
CLP SECRETARIES LIMITED MOSS DENTAL PRACTICES LTD Company Secretary 2011-06-03 CURRENT 2011-06-03 Dissolved 2016-01-05
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CLP SECRETARIES LIMITED CENTRAL TAXIS (ABERDEEN) LIMITED Company Secretary 2011-04-21 CURRENT 1984-04-03 Active
CLP SECRETARIES LIMITED CENTRAL GARAGE (ABERDEEN) LIMITED Company Secretary 2011-04-21 CURRENT 1998-08-24 Active
CLP SECRETARIES LIMITED EAST WEST FLOORING COMPANY LIMITED Company Secretary 2011-02-09 CURRENT 2008-06-18 Active
CLP SECRETARIES LIMITED PRESTIGE THE LAUNDRY LIMITED Company Secretary 2010-08-31 CURRENT 2010-08-31 Active - Proposal to Strike off
CLP SECRETARIES LIMITED CAMSTRUCTION LIMITED Company Secretary 2010-08-11 CURRENT 2001-07-30 Liquidation
CLP SECRETARIES LIMITED MOYES FARMS LIMITED Company Secretary 2009-11-02 CURRENT 2009-10-15 Active
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CLP SECRETARIES LIMITED PROSPECT SECURITY LIMITED Company Secretary 2007-11-30 CURRENT 2007-11-19 Dissolved 2017-01-28
CLP SECRETARIES LIMITED ITCA ABERDEEN LIMITED Company Secretary 2007-10-10 CURRENT 2007-10-10 Dissolved 2018-03-27
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CLP SECRETARIES LIMITED RAEBURN RECRUITMENT LIMITED Company Secretary 2006-05-31 CURRENT 1982-12-29 Active - Proposal to Strike off
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CLP SECRETARIES LIMITED RAEBURN GROUP LIMITED Company Secretary 2006-05-31 CURRENT 1996-12-30 Liquidation
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CLP SECRETARIES LIMITED BUCKSBURN TAXIS LIMITED Company Secretary 2005-01-31 CURRENT 2003-04-14 Active
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CLP SECRETARIES LIMITED C&C EDDIE LIMITED Company Secretary 2002-03-26 CURRENT 2002-03-26 Active
CLP SECRETARIES LIMITED SYSMAX LIMITED Company Secretary 2001-07-30 CURRENT 2001-07-30 Active
CLP SECRETARIES LIMITED SYSMAX HOLDINGS LIMITED Company Secretary 2001-05-02 CURRENT 2001-05-02 Active
CLP SECRETARIES LIMITED TECHNICAL LIMIT DRILLING SERVICES LIMITED Company Secretary 2001-04-17 CURRENT 2001-04-17 Active - Proposal to Strike off
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CLP SECRETARIES LIMITED T D C (ABERDEEN) LIMITED Company Secretary 2000-09-01 CURRENT 1997-12-12 Active
CLP SECRETARIES LIMITED RAINBOW CARS LIMITED Company Secretary 2000-09-01 CURRENT 1999-01-06 Active
CLP SECRETARIES LIMITED RUBISLAW PROPERTY COMPANY LIMITED Company Secretary 2000-09-01 CURRENT 1999-05-20 Active
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CLP SECRETARIES LIMITED TODA TAXIS LIMITED Company Secretary 2000-09-01 CURRENT 2000-04-17 Active
CLP SECRETARIES LIMITED R.A. EXECUTIVE FREIGHT LIMITED Company Secretary 2000-09-01 CURRENT 1981-03-24 Active
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CLP SECRETARIES LIMITED MORAY HOLDINGS LIMITED Company Secretary 2000-09-01 CURRENT 1992-10-15 Active - Proposal to Strike off
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CLP SECRETARIES LIMITED MARITIME PETROSERVICE CONTRACTORS LIMITED Company Secretary 2000-09-01 CURRENT 2000-08-07 Liquidation
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RUSSELL SIMON PEARLMAN INNER CITY ESTATES LTD Director 2013-07-04 CURRENT 2013-04-22 Active
IAIN JAMES BUNTAIN NATIONAL TANKERS LTD Director 2015-03-11 CURRENT 2015-03-11 Active - Proposal to Strike off
IAIN JAMES BUNTAIN IPB MANAGEMENT SERVICES LIMITED Director 2013-01-23 CURRENT 2013-01-23 Active - Proposal to Strike off
IAIN JAMES BUNTAIN HOJ HOLDINGS LIMITED Director 2012-05-16 CURRENT 2007-06-26 Liquidation
IAIN JAMES BUNTAIN HOUSE OF JAMES TRANSPORT LIMITED Director 2012-05-16 CURRENT 1977-09-14 Liquidation
IAIN JAMES BUNTAIN THE POTTER GROUP (HOLDINGS) LIMITED Director 2012-04-17 CURRENT 1977-02-24 Active
IAIN JAMES BUNTAIN PGH MELMERBY LIMITED Director 2012-04-17 CURRENT 1978-10-03 Liquidation
IAIN JAMES BUNTAIN I P B ASSOCIATES LIMITED Director 2003-04-03 CURRENT 2003-04-03 Dissolved 2013-09-10
ALEXANDER DAVID MCPHERSON HIGHLANDS TENNIS LTD Director 2012-02-14 CURRENT 2010-10-21 Active
ALEXANDER DAVID MCPHERSON TANKPLUS LIMITED Director 2012-02-01 CURRENT 2010-06-25 Dissolved 2013-11-19
ALEXANDER DAVID MCPHERSON TANKPLUS HOLDINGS LIMITED Director 2010-09-24 CURRENT 2010-06-25 Dissolved 2014-07-01
ALEXANDER DAVID MCPHERSON MOYCROFT TRANSPORT SERVICES LIMITED Director 2007-09-11 CURRENT 2007-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-13REGISTRATION OF A CHARGE / CHARGE CODE SC2185080006
2024-04-25FULL ACCOUNTS MADE UP TO 31/07/23
2024-02-06Notification of Mcpherson Group Holdings Limited as a person with significant control on 2023-11-30
2024-02-05CESSATION OF ALEXANDER DAVID MCPHERSON AS A PERSON OF SIGNIFICANT CONTROL
2023-07-06FULL ACCOUNTS MADE UP TO 31/07/22
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-02-15Change of details for Alexander David Mcpherson as a person with significant control on 2023-02-14
2023-02-14Director's details changed for Mr Alexander David Mcpherson on 2023-02-14
2023-01-24Director's details changed for Mr Alexander David Mcpherson on 2023-01-23
2023-01-24Change of details for Mr Alexander David Mcpherson as a person with significant control on 2023-01-23
2022-06-16AAFULL ACCOUNTS MADE UP TO 31/07/21
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-05-20RP04CS01
2021-12-21SECRETARY'S DETAILS CHNAGED FOR SHEPHERD & WEDDERBURN SECRETARIES LIMITED on 2021-12-21
2021-12-21CH04SECRETARY'S DETAILS CHNAGED FOR SHEPHERD & WEDDERBURN SECRETARIES LIMITED on 2021-12-21
2021-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/21 FROM 2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE United Kingdom
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES
2021-05-04AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-03-20AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR IAIN JAMES BUNTAIN
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2019-04-29AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-10-17CH04SECRETARY'S DETAILS CHNAGED FOR CLP SECRETARIES LIMITED on 2018-06-13
2018-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID MCPHERSON / 01/06/2016
2018-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID MCPHERSON / 01/06/2016
2018-08-01AP01DIRECTOR APPOINTED MR SCOTT ALEXANDER MCPHERSON
2018-08-01PSC04Change of details for Mr Alexander David Mcpherson as a person with significant control on 2018-07-09
2018-08-01AP01DIRECTOR APPOINTED MR JAMES ALAN MCPHERSON
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STUART MACGREGOR THOMSON
2018-05-01AAFULL ACCOUNTS MADE UP TO 31/07/17
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 47300
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-02-02AP01DIRECTOR APPOINTED MR DAVID ELILIO
2017-10-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER DAVID MCPHERSON
2017-10-18PSC09Withdrawal of a person with significant control statement on 2017-10-18
2017-10-17AP04Appointment of Clp Secretaries Limited as company secretary on 2017-10-01
2017-10-17TM02Termination of appointment of Pinsent Masons Secretarial Limited on 2017-10-01
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/17 FROM 13 Queen's Road Aberdeen AB15 4YL
2017-05-05AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 47300
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-09-01AUDAUDITOR'S RESIGNATION
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 47300
2016-04-28AR0125/04/16 ANNUAL RETURN FULL LIST
2016-04-27AAFULL ACCOUNTS MADE UP TO 30/07/15
2016-04-22SH03Purchase of own shares
2016-04-19SH06Cancellation of shares. Statement of capital on 2016-03-11 GBP 47,300.00
2015-08-27AP01DIRECTOR APPOINTED JOHN STUART MACGREGOR THOMSON
2015-08-27AP01DIRECTOR APPOINTED MR MARTIN ROBERT BROWN
2015-05-01AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 48332
2015-04-27AR0125/04/15 FULL LIST
2015-04-13SH0610/04/15 STATEMENT OF CAPITAL GBP 48332
2015-04-13RES01ADOPT ARTICLES 10/04/2015
2015-04-13SH03RETURN OF PURCHASE OF OWN SHARES
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 48333
2014-04-25AR0125/04/14 FULL LIST
2014-04-24AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-03-31AP01DIRECTOR APPOINTED MR IAIN JAMES BUNTAIN
2013-07-04AR0125/04/13 FULL LIST
2013-04-29AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2012 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD
2012-09-23AP04CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED
2012-09-23TM02APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED
2012-05-08AR0125/04/12 FULL LIST
2012-05-02AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-05-26MISCAUDITORS RESIGNATION
2011-05-18AR0125/04/11 FULL LIST
2011-04-18AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-08-17MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2010-07-30MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3
2010-07-30MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4
2010-07-26MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-05-26AR0125/04/10 FULL LIST
2010-04-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09
2010-04-28SH03RETURN OF PURCHASE OF OWN SHARES
2009-07-16288cSECRETARY'S CHANGE OF PARTICULARS MD SECRETARIES LIMITED LOGGED FORM
2009-05-29363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-04-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
2008-12-04410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-18410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-29363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-04-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
2007-05-21363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-05-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
2006-06-02363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-06-02288aNEW SECRETARY APPOINTED
2006-06-02288bSECRETARY RESIGNED
2006-06-02287REGISTERED OFFICE CHANGED ON 02/06/06 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA
2005-11-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
2005-07-14363aRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-06-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
2004-05-11363aRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-03-02AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-05-06363aRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-03-26288bDIRECTOR RESIGNED
2003-02-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
2002-05-08363aRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-03-07225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/07/02
2001-09-05123NC INC ALREADY ADJUSTED 14/08/01
2001-09-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-09-05RES04£ NC 1000/50000 14/08/
2001-09-0588(2)RAD 14/08/01--------- £ SI 49999@1=49999 £ IC 1/50000
2001-09-05RES13EQUITY SECURITIES 14/08/01
2001-08-22410(Scot)PARTIC OF MORT/CHARGE *****
2001-08-22410(Scot)PARTIC OF MORT/CHARGE *****
2001-06-26288aNEW DIRECTOR APPOINTED
2001-06-26288bDIRECTOR RESIGNED
2001-06-26288aNEW DIRECTOR APPOINTED
2001-06-22CERTNMCOMPANY NAME CHANGED LEDGE 589 LIMITED CERTIFICATE ISSUED ON 22/06/01
2001-06-22287REGISTERED OFFICE CHANGED ON 22/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB10 1HA
2001-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OM1000129 Active Licenced property: LONGMAN DRIVE VOLVO TRUCK & BUS CENTRE INVERNESS GB IV1 1SU;INVERALMOND INDUSTRIAL ESTATE RUTHVENFIELD ROAD PERTH GB PH1 3EE;HARBOUR OFFICE MONTROSE PORT AUTHORITY SOUTH QUAY FERRYDEN MONTROSE SOUTH QUAY GB DD10 9SL;FISHERTON GARAGE ABERLOUR GB AB38 9LB;ALTENS INDUSTRIAL ESTATE MINTO AVENUE ABERDEEN GB AB12 3JZ;111-113 RENFREW ROAD PAISLEY GB PA3 4DY;BEARDMORE STREET CLYDEBANK GB G81 4SA;BLACKGRANGE BOND BLACKGRANGE GB FK10 2PG;WEMYSS ROAD C/O FIFE WAREHOUSING CO LTD DYSART KIRKCALDY DYSART GB KY1 2XZ;CAMERON BRIDGE CAMERONBRIDGE DISTILLERY LEVEN GB KY8 5RL;HAYFIELD INDUSTRIAL ESTATE 13 HAYFIELD PLACE KIRKCALDY GB KY2 5DH;KEITH BOND 2 CHIVAS BROS NEWMILL ROAD KEITH NEWMILL ROAD GB AB55 5BT;BALGRAY BALGRAY WAREHOUSE BEITH GB KA15 1HP;9 WHEATFIELD ROAD NORTH BRITISH (DISTILLERY) CO LTD EDINBURGH GB EH11 2PX;11 DROVERS ROAD VOLVO TRUCK & BUS (SCOTLAND) LTD EAST MAINS INDUSTRIAL ESTATE BROXBURN EAST MAINS INDUSTRIAL ESTATE GB EH52 5ND;UNIT 19/20 DALFABER INDUSTRIAL ESTATE c/o TIMBER & BIULDING MATERIALS LTD DALFA. Correspondance address: FISHERTON GARAGE ABERLOUR GB AB38 9LB
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OM1000129 Active Licenced property: LONGMAN DRIVE VOLVO TRUCK & BUS CENTRE INVERNESS GB IV1 1SU;INVERALMOND INDUSTRIAL ESTATE RUTHVENFIELD ROAD PERTH GB PH1 3EE;HARBOUR OFFICE MONTROSE PORT AUTHORITY SOUTH QUAY FERRYDEN MONTROSE SOUTH QUAY GB DD10 9SL;FISHERTON GARAGE ABERLOUR GB AB38 9LB;ALTENS INDUSTRIAL ESTATE MINTO AVENUE ABERDEEN GB AB12 3JZ;111-113 RENFREW ROAD PAISLEY GB PA3 4DY;BEARDMORE STREET CLYDEBANK GB G81 4SA;BLACKGRANGE BOND BLACKGRANGE GB FK10 2PG;WEMYSS ROAD C/O FIFE WAREHOUSING CO LTD DYSART KIRKCALDY DYSART GB KY1 2XZ;CAMERON BRIDGE CAMERONBRIDGE DISTILLERY LEVEN GB KY8 5RL;HAYFIELD INDUSTRIAL ESTATE 13 HAYFIELD PLACE KIRKCALDY GB KY2 5DH;KEITH BOND 2 CHIVAS BROS NEWMILL ROAD KEITH NEWMILL ROAD GB AB55 5BT;BALGRAY BALGRAY WAREHOUSE BEITH GB KA15 1HP;9 WHEATFIELD ROAD NORTH BRITISH (DISTILLERY) CO LTD EDINBURGH GB EH11 2PX;11 DROVERS ROAD VOLVO TRUCK & BUS (SCOTLAND) LTD EAST MAINS INDUSTRIAL ESTATE BROXBURN EAST MAINS INDUSTRIAL ESTATE GB EH52 5ND;UNIT 19/20 DALFABER INDUSTRIAL ESTATE c/o TIMBER & BIULDING MATERIALS LTD DALFA. Correspondance address: FISHERTON GARAGE ABERLOUR GB AB38 9LB
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OM1000129 Active Licenced property: LONGMAN DRIVE VOLVO TRUCK & BUS CENTRE INVERNESS GB IV1 1SU;INVERALMOND INDUSTRIAL ESTATE RUTHVENFIELD ROAD PERTH GB PH1 3EE;HARBOUR OFFICE MONTROSE PORT AUTHORITY SOUTH QUAY FERRYDEN MONTROSE SOUTH QUAY GB DD10 9SL;FISHERTON GARAGE ABERLOUR GB AB38 9LB;ALTENS INDUSTRIAL ESTATE MINTO AVENUE ABERDEEN GB AB12 3JZ;111-113 RENFREW ROAD PAISLEY GB PA3 4DY;BEARDMORE STREET CLYDEBANK GB G81 4SA;BLACKGRANGE BOND BLACKGRANGE GB FK10 2PG;WEMYSS ROAD C/O FIFE WAREHOUSING CO LTD DYSART KIRKCALDY DYSART GB KY1 2XZ;CAMERON BRIDGE CAMERONBRIDGE DISTILLERY LEVEN GB KY8 5RL;HAYFIELD INDUSTRIAL ESTATE 13 HAYFIELD PLACE KIRKCALDY GB KY2 5DH;KEITH BOND 2 CHIVAS BROS NEWMILL ROAD KEITH NEWMILL ROAD GB AB55 5BT;BALGRAY BALGRAY WAREHOUSE BEITH GB KA15 1HP;9 WHEATFIELD ROAD NORTH BRITISH (DISTILLERY) CO LTD EDINBURGH GB EH11 2PX;11 DROVERS ROAD VOLVO TRUCK & BUS (SCOTLAND) LTD EAST MAINS INDUSTRIAL ESTATE BROXBURN EAST MAINS INDUSTRIAL ESTATE GB EH52 5ND;UNIT 19/20 DALFABER INDUSTRIAL ESTATE c/o TIMBER & BIULDING MATERIALS LTD DALFA. Correspondance address: FISHERTON GARAGE ABERLOUR GB AB38 9LB
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OB1111933 Active Licenced property: SCOTT BUSINESS PARK SCOTT BROS LIMITED HAVERTON HILL ROAD BILLINGHAM HAVERTON HILL ROAD GB TS23 1PY;BARLBY ROAD POTTER GROUP SELBY GB YO8 5DZ;DENISON ROAD SEDALCOL UK LTD SELBY GB YO8 8AN. Correspondance address: FISHERTON GARAGE ABERLOUR GB AB38 9LB
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1004501 Active Licenced property: TRAFFORD PARK ROAD CARGILL LTD TRAFFORD PARK MANCHESTER TRAFFORD PARK GB M17 1PA;UNIT 7 GEOFF BELL (CARLISLE) LTD SANDYSIKE INDUSTRIAL ESTATE LONGTOWN CARLISLE SANDYSIKE INDUSTRIAL ESTATE GB CA6 5SR;DRY DOCK ESTATE ESPRIT WAREHOUSING TRAFFORD WHARF ROAD TRAFFORD PARK MANCHESTER TRAFFORD WHARF ROAD GB M17 1HA. Correspondance address: FISHERTON GARAGE ABERLOUR GB AB38 9LB
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1004501 Active Licenced property: TRAFFORD PARK ROAD CARGILL LTD TRAFFORD PARK MANCHESTER TRAFFORD PARK GB M17 1PA;UNIT 7 GEOFF BELL (CARLISLE) LTD SANDYSIKE INDUSTRIAL ESTATE LONGTOWN CARLISLE SANDYSIKE INDUSTRIAL ESTATE GB CA6 5SR;DRY DOCK ESTATE ESPRIT WAREHOUSING TRAFFORD WHARF ROAD TRAFFORD PARK MANCHESTER TRAFFORD WHARF ROAD GB M17 1HA. Correspondance address: FISHERTON GARAGE ABERLOUR GB AB38 9LB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCPHERSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2008-11-26 Satisfied ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
FLOATING CHARGE 2008-08-01 Satisfied ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
FLOATING CHARGE 2001-08-17 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
BOND & FLOATING CHARGE 2001-08-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of MCPHERSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCPHERSON LIMITED
Trademarks
We have not found any records of MCPHERSON LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE ACORN INDUSTRIAL ESTATES LIMITED 2010-01-29 Outstanding

We have found 1 mortgage charges which are owed to MCPHERSON LIMITED

Income
Government Income

Government spend with MCPHERSON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2015-03-04 GBP £1,870 Direct Payments
Devon County Council 2014-05-28 GBP £1,335
Devon County Council 2014-04-30 GBP £953
Devon County Council 2014-04-02 GBP £953
Devon County Council 2014-03-05 GBP £953
Devon County Council 2014-02-05 GBP £953
Devon County Council 2014-01-08 GBP £953
Devon County Council 2013-12-11 GBP £953
Devon County Council 2013-11-13 GBP £953
Devon County Council 2013-10-16 GBP £1,015
Devon County Council 2013-09-18 GBP £887
Devon County Council 2013-02-06 GBP £617

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MCPHERSON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCPHERSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCPHERSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB10 1YN