Mcpherson Limited

SC218508

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

37 ALBYN PLACE, ABERDEEN, AB10 1YN

Incorporated 25/04/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49410

Freight transport by road

Officers

Mr Alexander David Mcpherson

director · Since 25/06/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Mr Martin Robert Brown

director · Since 01/08/2015

NONE

BRITISH · UNITED KINGDOM · Age 56

Shepherd & Wedderburn Secretaries Limited

secretary · Since 01/10/2017

BRITISH

Also on 74 other boards

Mr David Elilio

director · Since 01/02/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr James Alan Mcpherson

director · Since 01/08/2018

NONE

BRITISH · UNITED KINGDOM · Age 35

Mr Scott Alexander Mcpherson

director · Since 01/08/2018

NONE

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Persons with Significant Control

Mcpherson Group Holdings Limited

75–100% shares

75–100% votes

C/O Shepherd Wedderburn Llp, 37 Albyn Place, Aberdeen, AB10 1YN

Notified 30/11/2023

Former PSCs

Alexander David Mcpherson

Ceased 30/11/2023

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/08/2024Registered 13/08/2024

Charge

satisfied

NATIONAL GRID PROPERTY HOLDINGS LIMITED · SGN COMMERCIAL SERVICES LIMITED

Created 22/11/2022Registered 23/11/2022Satisfied 07/08/2025

charge

satisfied

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 26/11/2008Registered 04/12/2008Satisfied 30/07/2010

charge

satisfied

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 01/08/2008Registered 18/08/2008Satisfied 30/07/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 17/08/2001Registered 22/08/2001Satisfied 14/08/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/08/2001Registered 22/08/2001Satisfied 24/07/2010