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McPherson & Smith Limited

McPherson & Smith Limited is an active company incorporated on 11 December 1995 with the registered office located in Edinburgh, City of Edinburgh. McPherson & Smith Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
SC162124
Private limited company
Scottish Company
Age
30 years
Incorporated 11 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (7 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 7 Nov 2023 (2 years 1 month ago)
Previous address was Amicable House 252 Union Street Aberdeen AB10 1TN
Telephone
01224611411
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in Scotland • Born in Jul 1985
Director • British • Lives in Scotland • Born in Sep 1978
Director • Optometrist • British • Lives in Scotland • Born in Jan 1983
Director • British • Lives in England • Born in Sep 1977
Ho2 Management Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£57.82K
Decreased by £75.06K (-56%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£210.06K
Increased by £27.57K (+15%)
Total Liabilities
-£180.83K
Increased by £63.79K (+54%)
Net Assets
£29.23K
Decreased by £36.22K (-55%)
Debt Ratio (%)
86%
Increased by 21.95% (+34%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 6 Oct 2025
Confirmation Submitted
7 Months Ago on 7 May 2025
Jeffrey Randal Smart Resigned
10 Months Ago on 20 Jan 2025
Ewan Peter Murray Mcpherson Resigned
10 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 14 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Apr 2024
Mr Darren Ahearn Appointed
1 Year 8 Months Ago on 2 Apr 2024
Mrs Jennifer Helen Ahearn Appointed
1 Year 8 Months Ago on 2 Apr 2024
Mrs Rosemary Sarah Strudwick Appointed
1 Year 8 Months Ago on 2 Apr 2024
Strudwick Optometry Limited (PSC) Appointed
1 Year 8 Months Ago on 2 Apr 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 7 May 2025
Termination of appointment of Ewan Peter Murray Mcpherson as a director on 20 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Jeffrey Randal Smart as a director on 20 January 2025
Submitted on 20 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Oct 2024
Repayment History
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