Mcpherson & Smith Limited

SC162124

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN

Incorporated 11/12/1995

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

86900

Other human health activities

Officers

Mr Imran Hakim

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 457 other boards

Mr Darren Ahearn

director · Since 02/04/2024

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Mrs Jennifer Helen Ahearn

director · Since 02/04/2024

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 1 other board

Persons with Significant Control

Ho2 Management Limited

75–100% shares

75–100% votes

Appoint directors

Unit 317, India Mill Business Centre, Darwen, BB3 1AE

Reg: 05476134 · Companies House · Private Limited Company

Notified 01/11/2023

Ahearn Ltd

Significant control

2, Bucklerburn Park, Peterculter, AB14 0XP

Reg: Sc792405 · Companies House · Private Limited Company

Notified 02/04/2024

Former PSCs

Mr Ewan Peter Murray Mcpherson

Ceased 01/11/2023

Mr Jeffrey Randal Smart

Ceased 01/11/2023

Mrs Martina Catherine Mcpherson

Ceased 01/11/2023

Strudwick Optometry Limited

Ceased 31/03/2026

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 15/01/1996Registered 29/01/1996Satisfied 24/08/2023