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 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
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 |