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McPherson Group Holdings Limited

McPherson Group Holdings Limited is an active company incorporated on 11 October 2023 with the registered office located in Aberdeen, City of Aberdeen. McPherson Group Holdings Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
SC785676
Private limited company
Scottish Company
Age
2 years 4 months
Incorporated 11 October 2023
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 October 2025 (3 months ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 11 Oct31 Jul 2024 (9 months)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (2 months remaining)
Contact
Address
C/O Shepherd Wedderburn Llp
37 Albyn Place
Aberdeen
Aberdeen City
AB10 1YN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Mar 1955
Director • British • Lives in UK • Born in Jan 1988
Director • British • Lives in Scotland • Born in Aug 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
McPherson Group Properties Limited
James Alan McPherson, Scott Alexander McPherson, and 1 more are mutual people.
Active
McPherson Limited
Scott Alexander McPherson and Alexander David McPherson are mutual people.
Active
Moycroft Transport Services Limited
Alexander David McPherson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£9.65M
Increased by £927K (+11%)
Turnover
£53.35M
Increased by £2.94M (+6%)
Employees
468
Increased by 14 (+3%)
Total Assets
£46.3M
Increased by £4.42M (+11%)
Total Liabilities
-£11.37M
Increased by £1.67M (+17%)
Net Assets
£34.93M
Increased by £2.75M (+9%)
Debt Ratio (%)
25%
Increased by 1.39% (+6%)
Latest Activity
Alexander David Mcpherson (PSC) Resigned
21 Days Ago on 26 Jan 2026
Scott Alexander Mcpherson (PSC) Appointed
21 Days Ago on 26 Jan 2026
James Alan Mcpherson (PSC) Appointed
21 Days Ago on 26 Jan 2026
Confirmation Submitted
3 Months Ago on 27 Oct 2025
Group Accounts Submitted
6 Months Ago on 30 Jul 2025
Confirmation Submitted
1 Year 4 Months Ago on 14 Oct 2024
Mr Scott Alexander Mcpherson Appointed
1 Year 10 Months Ago on 22 Apr 2024
James Alan Mcpherson Appointed
1 Year 10 Months Ago on 22 Apr 2024
Accounting Period Shortened
2 Years 3 Months Ago on 24 Oct 2023
Incorporated
2 Years 4 Months Ago on 11 Oct 2023
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Documents
Cessation of Alexander David Mcpherson as a person with significant control on 26 January 2026
Submitted on 16 Feb 2026
Notification of Scott Alexander Mcpherson as a person with significant control on 26 January 2026
Submitted on 16 Feb 2026
Notification of James Alan Mcpherson as a person with significant control on 26 January 2026
Submitted on 16 Feb 2026
Confirmation statement made on 27 October 2025 with no updates
Submitted on 27 Oct 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 30 Jul 2025
Confirmation statement made on 14 October 2024 with updates
Submitted on 14 Oct 2024
Appointment of Mr Scott Alexander Mcpherson as a director on 22 April 2024
Submitted on 23 Apr 2024
Appointment of James Alan Mcpherson as a director on 22 April 2024
Submitted on 23 Apr 2024
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 30 Nov 2023
Current accounting period shortened from 31 October 2024 to 31 July 2024
Submitted on 24 Oct 2023
Repayment History
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