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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 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
SC785676
Private limited company
Scottish Company
Age
1 year 11 months
Incorporated 11 October 2023
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 10 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 (7 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 UK • Born in Aug 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
McPherson Group Properties Limited
Mr Alexander David McPherson, Mr Scott Alexander McPherson, and 1 more are mutual people.
Active
McPherson Limited
Mr Alexander David McPherson and Mr Scott Alexander McPherson are mutual people.
Active
Moycroft Transport Services Limited
Mr Alexander David McPherson is a mutual person.
Active
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
Group Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Mr Scott Alexander Mcpherson Appointed
1 Year 4 Months Ago on 22 Apr 2024
James Alan Mcpherson Appointed
1 Year 4 Months Ago on 22 Apr 2024
Accounting Period Shortened
1 Year 10 Months Ago on 24 Oct 2023
Incorporated
1 Year 11 Months Ago on 11 Oct 2023
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Documents
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 James Alan Mcpherson as a director on 22 April 2024
Submitted on 23 Apr 2024
Appointment of Mr Scott Alexander 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
Incorporation
Submitted on 11 Oct 2023
Repayment History
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