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Mcpherson Group Holdings Limited
SC785676
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
C/O SHEPHERD WEDDERBURN LLP, ABERDEEN, AB10 1YN
Incorporated 11/10/2023
Compliance
Last accounts
31/07/2025
group
Next accounts due
30/04/2027
On track
Confirmation statement
Last: 27/10/2025
Due 10/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Alexander David Mcpherson
director · Since 11/10/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 1 other board
Mr James Alan Mcpherson
director · Since 22/04/2024
DIRECTOR
BRITISH · SCOTLAND · Age 36
Also on 1 other board
Mr Scott Alexander Mcpherson
director · Since 22/04/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 2 other boards
Persons with Significant Control
Mr James Alan Mcpherson
25–50% shares
25–50% votes
Appoint directors
British · Scotland · Age 36
C/O Shepherd Wedderburn Llp, 37 Albyn Place, Aberdeen, AB10 1YN
Notified 26/01/2026
Mr Scott Alexander Mcpherson
25–50% shares
25–50% votes
Appoint directors
British · Scotland · Age 38
C/O Shepherd Wedderburn Llp, 37 Albyn Place, Aberdeen, AB10 1YN
Notified 26/01/2026
Former PSCs
Mr Alexander David Mcpherson
Ceased 26/01/2026