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Macpherson.Co.Uk Limited

SC202135

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

34 Ballifeary Road, Inverness, IV3 5PF
Incorporated 06/12/1999

Previously known as

Ledge 502 Limited · until 18/02/2000

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

55209
Other holiday and short-stay accommodation

Officers

Mr Dugald Macpherson

director · Since 22/12/1999

CHARTERED ACCOUNTANT

SCOTTISH · SCOTLAND · Age 74

Also on 1 other board

Mrs Morag Margaret Cameron Macpherson

secretary · Since 01/10/2001

TEACHER

BRITISH

Also on 2 other boards

Mrs Suzanne Ruth Macpherson

director · Since 17/12/2019

CONSULTANT

SCOTTISH · SCOTLAND · Age 41

Mrs Morag Margaret Cameron Macpherson

director · Since 17/12/2019

TEACHER

SCOTTISH · SCOTLAND · Age 72

Also on 2 other boards

Mr Iain Dugald Macpherson

director · Since 17/12/2019

CONSULTANT

SCOTTISH · SCOTLAND · Age 44

Also on 1 other board

Dugald Macpherson

director · Since 22/12/1999

Scottish · Scotland · Age 74

Morag Margaret Cameron Macpherson

secretary · Since 01/10/2001

British

Suzanne Ruth Macpherson

director · Since 17/12/2019

Scottish · Scotland · Age 41

Morag Margaret Cameron Macpherson

director · Since 17/12/2019

Scottish · Scotland · Age 72

Iain Dugald Macpherson

director · Since 17/12/2019

Scottish · Scotland · Age 44

Former

Durano Limited

corporate nominee director · Resigned 22/12/1999

Ledingham Chalmers

corporate nominee secretary · Resigned 05/12/2000

Lenora Anne Macpherson

secretary · Resigned 01/10/2001

Persons with Significant Control

Mr Dugald Macpherson

25–50% shares
25–50% votes

Scottish · Scotland · Age 74

34, Ballifeary Road, Inverness, IV3 5PF

Notified 06/01/2020

Former PSCs

Mr Dugald Macpherson

Ceased 20/12/2019

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/03/2000Registered 29/03/2000

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line134 Ballifeary Road
2026-07-13

34 BALLIFEARY ROAD

post townInverness
2026-07-13

INVERNESS