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McHardy Group Limited

McHardy Group Limited is an active company incorporated on 28 January 2008 with the registered office located in Aberdeen, City of Aberdeen. McHardy Group Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
SC336779
Private limited company
Scottish Company
Age
17 years
Incorporated 28 January 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
13 Bon Accord Crescent
Aberdeen
AB11 6DE
Same address for the past 10 years
Telephone
01224865410
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1959
Director • Commercial Director • British • Lives in Scotland • Born in Jan 1973
Director • British • Lives in Scotland • Born in Oct 1978
McHardy Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MCHB Wealth Management Limited
Richard Andrew Fletcher and Andrew James Kerr are mutual people.
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MHBL (Holdings) Limited
Richard Andrew Fletcher and Andrew James Kerr are mutual people.
Active
Scopro Ltd
Andrew James Kerr is a mutual person.
Active
Peebles Financial Limited
Andrew James Kerr is a mutual person.
Active
McHardy Private Wealth Limited
Andrew James Kerr is a mutual person.
Active
McHardy Group Holdings Limited
Andrew James Kerr is a mutual person.
Active
Marshco Limited
Andrew James Kerr is a mutual person.
Active
MCHB Perth Ltd
Andrew James Kerr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£307
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.77M
Decreased by £1.45M (-20%)
Total Liabilities
-£4.47M
Decreased by £1.68M (-27%)
Net Assets
£1.31M
Increased by £228.76K (+21%)
Debt Ratio (%)
77%
Decreased by 7.73% (-9%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Lind-Lisa Limited (PSC) Details Changed
1 Year 11 Months Ago on 10 Oct 2023
New Charge Registered
1 Year 11 Months Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
Full Accounts Submitted
3 Years Ago on 18 Mar 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 12 May 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 23 Dec 2024
Change of share class name or designation
Submitted on 22 Nov 2024
Change of share class name or designation
Submitted on 22 Nov 2024
Resolutions
Submitted on 22 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 6 December 2023 with updates
Submitted on 20 Dec 2023
Change of details for Lind-Lisa Limited as a person with significant control on 10 October 2023
Submitted on 20 Dec 2023
Registration of charge SC3367790004, created on 10 October 2023
Submitted on 13 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Repayment History
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