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Macpherson.Com Ltd.

SC204171

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

Crianlarich, Corsee Road, Banchory, AB31 5RS
Incorporated 22/02/2000

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Rory Dugald Macpherson

director · Since 12/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mrs Anna Macpherson

secretary · Since 20/08/2025

Rory Dugald Macpherson

director · Since 12/08/2025

British · United Kingdom · Age 42

Anna Macpherson

secretary · Since 20/08/2025

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 22/02/2000

Brian Reid Ltd.

corporate nominee secretary · Resigned 22/02/2000

Dugald Macpherson

director · Resigned 20/08/2025

Rory Dugald Macpherson

secretary · Resigned 20/08/2025

Persons with Significant Control

Mr Rory Dugald Macpherson

25–50% shares

British · United Kingdom · Age 42

Crianlarich, Corsee Road, Banchory, AB31 5RS

Notified 20/08/2025

Mrs Anna Louise Macpherson

25–50% shares

British · United Kingdom · Age 38

Crianlarich, Corsee Road, Banchory, AB31 5RS

Notified 20/08/2025

Former PSCs

Mrs Morag Margaret Cameron Macpherson

Ceased 20/08/2025

Mr Dugald Macpherson

Ceased 20/08/2025

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Crianlarich
2026-07-13

CRIANLARICH

post townBanchory
2026-07-13

BANCHORY