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George McPhie & Son Limited

George McPhie & Son Limited is an active company incorporated on 16 May 2014 with the registered office located in Linlithgow, Stirling and Falkirk. George McPhie & Son Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC477851
Private limited company
Scottish Company
Age
11 years
Incorporated 16 May 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Pardovan Yard
Philpstoun
Linlithgow
West Lothian
EH49 7RU
Same address for the past 10 years
Telephone
01506834805
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Feb 1986
Director • British • Lives in Scotland • Born in Dec 1984
Mr Gary George McPhie
PSC • British • Lives in Scotland • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Forth Repairs & Recovery Limited
Gary George McPhie is a mutual person.
Active
Hiab Hire Scotland Ltd
Gary George McPhie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£334.11K
Increased by £201.91K (+153%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£3.54M
Increased by £407.88K (+13%)
Total Liabilities
-£854.26K
Increased by £249.36K (+41%)
Net Assets
£2.69M
Increased by £158.53K (+6%)
Debt Ratio (%)
24%
Increased by 4.82% (+25%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Mr Gary George Mcphie (PSC) Details Changed
1 Year 5 Months Ago on 10 Apr 2024
Mr Gary George Mcphie Details Changed
1 Year 5 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Linda Mcphie (PSC) Appointed
3 Years Ago on 5 Sep 2022
Gary George Mcphie (PSC) Appointed
3 Years Ago on 5 Sep 2022
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Documents
Confirmation statement made on 24 March 2025 with no updates
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 26 Nov 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 24 Apr 2024
Change of details for Mr Gary George Mcphie as a person with significant control on 10 April 2024
Submitted on 11 Apr 2024
Director's details changed for Mr Gary George Mcphie on 10 April 2024
Submitted on 10 Apr 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Feb 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 27 Apr 2023
Confirmation statement made on 24 March 2023 with updates
Submitted on 25 Apr 2023
Cessation of Lorna Gardner Mcphie as a person with significant control on 5 September 2022
Submitted on 17 Apr 2023
Notification of Gary George Mcphie as a person with significant control on 5 September 2022
Submitted on 17 Apr 2023
Repayment History
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