MCPHERSON LIMITED - ABERDEEN


Company Profile Company Filings

Overview

MCPHERSON LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
MCPHERSON LIMITED was incorporated 22 years ago on 25/04/2001 and has the registered number: SC218508. The accounts status is FULL and accounts are next due on 30/04/2024.

MCPHERSON LIMITED - ABERDEEN

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

37 ALBYN PLACE
ABERDEEN
ABERDEEN CITY
AB10 1YN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2017-10-01 CURRENT
MR SCOTT ALEXANDER MCPHERSON Jan 1988 British Director 2018-08-01 CURRENT
MR JAMES ALAN MCPHERSON Aug 1990 British Director 2018-08-01 CURRENT
MR MARTIN ROBERT BROWN Apr 1970 British Director 2015-08-01 CURRENT
MR ALEXANDER DAVID MCPHERSON Mar 1955 British Director 2001-06-25 CURRENT
MR DAVID ELILIO Jul 1971 British Director 2018-02-01 CURRENT
MD SECRETARIES LIMITED Corporate Nominee Secretary 2006-04-01 UNTIL 2012-08-21 RESIGNED
LEDINGHAM CHALMERS Corporate Nominee Secretary 2001-04-25 UNTIL 2006-03-31 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2012-08-21 UNTIL 2017-10-01 RESIGNED
JOHN FRASER GOW Jan 1960 British Director 2001-06-14 UNTIL 2003-03-20 RESIGNED
MR IAIN JAMES BUNTAIN Mar 1955 Scottish Director 2014-03-18 UNTIL 2019-08-07 RESIGNED
MR JOHN STUART MACGREGOR THOMSON Sep 1962 Scottish Director 2015-08-01 UNTIL 2018-03-31 RESIGNED
DURANO LIMITED Nominee Director 2001-04-25 UNTIL 2001-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcpherson Group Holdings Limited 2023-11-30 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Alexander David Mcpherson 2017-04-26 - 2023-11-30 3/1955 Aberlour   Banffshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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