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Mchardy Group Holdings Limited
SC616969
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
13 BON ACCORD CRESCENT, ABERDEEN, AB11 6DE
Incorporated 27/12/2018
Compliance
Last accounts
30/09/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/12/2025
Due 09/01/2027
On track
Industry
64999
Other financial service activitiesOfficers
Mr Richard Andrew Fletcher
director · Since 27/12/2018
DIRECTOR
BRITISH · SCOTLAND · Age 47
Also on 3 other boards
Mr Andrew James Kerr
director · Since 27/12/2018
DIRECTOR
BRITISH · SCOTLAND · Age 53
Also on 9 other boards
Mr Matthew David Marais
director · Since 11/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 6 other boards
Persons with Significant Control
Vertus Equity Limited
50–75% shares
8, Devonshire Square, London, EC2M 4YJ
Reg: 14914858 · Companies House · Private Limited Company
Notified 11/06/2025
Former PSCs
Mr Andrew James Kerr
Ceased 11/06/2025
Mr Richard Andrew Fletcher
Ceased 11/06/2025