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McPherson Limited
McPherson Limited is an active company incorporated on 25 April 2001 with the registered office located in Aberdeen, City of Aberdeen. McPherson Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC218508
Private limited company
Scottish Company
Age
24 years
Incorporated
25 April 2001
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
2 June 2025
(3 months ago)
Next confirmation dated
2 June 2026
Due by
16 June 2026
(9 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about McPherson Limited
Contact
Address
37 Albyn Place
Aberdeen
Aberdeen City
AB10 1YN
United Kingdom
Address changed on
6 Dec 2021
(3 years ago)
Previous address was
2 Rubislaw Terrace Aberdeen Aberdeenshire AB10 1XE United Kingdom
Companies in AB10 1YN
Telephone
01340871401
Email
Available in Endole App
Website
Mcpherson.ltd.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Scott Alexander McPherson
Director • None • British • Lives in UK • Born in Jan 1988
Mr Alexander David McPherson
Director • British • Lives in UK • Born in Mar 1955
Mr James Alan McPherson
Director • None • British • Lives in UK • Born in Aug 1990
Mr Martin Robert Brown
Director • None • British • Lives in UK • Born in Apr 1970
Mr David Elilio
Director • Finance Director • British • Lives in UK • Born in Jul 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Moycroft Transport Services Limited
Shepherd & Wedderburn Secretaries Limited and Mr Alexander David McPherson are mutual people.
Active
McPherson Group Holdings Limited
Mr Scott Alexander McPherson and Mr Alexander David McPherson are mutual people.
Active
McPherson Group Properties Limited
Mr Scott Alexander McPherson and Mr Alexander David McPherson are mutual people.
Active
JPM Recruitment Agency Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Quad Operations Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Sysmax Holdings Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Sysmax Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
JPM Community Care Services Ltd
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£5.96M
Decreased by £2.76M (-32%)
Turnover
£53.35M
Increased by £2.94M (+6%)
Employees
468
Increased by 14 (+3%)
Total Assets
£38.22M
Decreased by £3.66M (-9%)
Total Liabilities
-£11.38M
Increased by £1.68M (+17%)
Net Assets
£26.84M
Decreased by £5.34M (-17%)
Debt Ratio (%)
30%
Increased by 6.61% (+29%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
New Charge Registered
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Mcpherson Group Holdings Limited (PSC) Appointed
1 Year 9 Months Ago on 30 Nov 2023
Alexander David Mcpherson (PSC) Resigned
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
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Get Credit Report
Discover McPherson Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Satisfaction of charge SC2185080005 in full
Submitted on 7 Aug 2025
Full accounts made up to 31 July 2024
Submitted on 30 Jul 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 2 Jun 2025
Registration of charge SC2185080006, created on 6 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 3 Jun 2024
Full accounts made up to 31 July 2023
Submitted on 25 Apr 2024
Notification of Mcpherson Group Holdings Limited as a person with significant control on 30 November 2023
Submitted on 6 Feb 2024
Cessation of Alexander David Mcpherson as a person with significant control on 30 November 2023
Submitted on 5 Feb 2024
Full accounts made up to 31 July 2022
Submitted on 6 Jul 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 31 May 2023
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Repayment History
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