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McHardy Group Holdings Limited

McHardy Group Holdings Limited is an active company incorporated on 27 December 2018 with the registered office located in Aberdeen, City of Aberdeen. McHardy Group Holdings Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
SC616969
Private limited company
Scottish Company
Age
6 years
Incorporated 27 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 December 2024 (10 months ago)
Next confirmation dated 26 December 2025
Due by 9 January 2026 (2 months remaining)
Last change occurred 9 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 (8 months remaining)
Address
13 Bon Accord Crescent
Aberdeen
AB11 6DE
Scotland
Address changed on 25 Oct 2022 (3 years ago)
Previous address was 37 Kirk Wynd C/O Charles Wood & Son Kirkcaldy KY1 1EN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
17
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in Scotland • Born in Oct 1978
Director • British • Lives in Scotland • Born in Jan 1973
Director • Norwegian • Lives in Norway • Born in Oct 1989
Vertus Equity Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Scopro Ltd
Andrew James Kerr and Richard Andrew Fletcher are mutual people.
Active
McHardy Private Wealth Limited
Andrew James Kerr and Richard Andrew Fletcher are mutual people.
Active
Marshco Limited
Andrew James Kerr and Richard Andrew Fletcher are mutual people.
Active
MCHB Perth Ltd
Andrew James Kerr and Richard Andrew Fletcher are mutual people.
Active
Vertus Capital SPV1 Limited
Matthew David Marais is a mutual person.
Active
Vertus Capital Limited
Matthew David Marais is a mutual person.
Active
Enable Partners Holdings Limited
Matthew David Marais is a mutual person.
Active
Gsi Capital Limited
Matthew David Marais is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.3M
Same as previous period
Total Liabilities
-£1.2M
Decreased by £2.09M (-63%)
Net Assets
£2.09M
Increased by £2.09M (+69414%)
Debt Ratio (%)
37%
Decreased by 63.37% (-63%)
Latest Activity
Vertus Equity Limited (PSC) Appointed
4 Months Ago on 11 Jun 2025
Andrew James Kerr (PSC) Resigned
4 Months Ago on 11 Jun 2025
Richard Andrew Fletcher (PSC) Resigned
4 Months Ago on 11 Jun 2025
Mr Morten Urdal Bakke Appointed
4 Months Ago on 11 Jun 2025
Mr Matthew David Marais Appointed
4 Months Ago on 11 Jun 2025
Full Accounts Submitted
5 Months Ago on 11 May 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
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Documents
Memorandum and Articles of Association
Submitted on 25 Jun 2025
Resolutions
Submitted on 16 Jun 2025
Notification of Vertus Equity Limited as a person with significant control on 11 June 2025
Submitted on 13 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 13 Jun 2025
Change of share class name or designation
Submitted on 13 Jun 2025
Appointment of Mr Matthew David Marais as a director on 11 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Morten Urdal Bakke as a director on 11 June 2025
Submitted on 12 Jun 2025
Cessation of Richard Andrew Fletcher as a person with significant control on 11 June 2025
Submitted on 12 Jun 2025
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 12 Jun 2025
Cessation of Andrew James Kerr as a person with significant control on 11 June 2025
Submitted on 12 Jun 2025
Repayment History
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