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Mcpherson Group Properties Limited
SC787449
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O SHEPHERD AND WEDDERBURN LLP, ABERDEEN, AB10 1YN
Incorporated 30/10/2023
Compliance
Last accounts
31/07/2024
audit exemption subsidiary
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 30/10/2025
Due 13/11/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Alexander David Mcpherson
director · Since 30/10/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 71
Also on 1 other board
Mr James Alan Mcpherson
director · Since 30/10/2023
DIRECTOR
BRITISH · SCOTLAND · Age 36
Also on 1 other board
Mr Scott Alexander Mcpherson
director · Since 30/10/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 2 other boards
Persons with Significant Control
Mcpherson Group Holdings Limited
75–100% shares
75–100% votes
Appoint directors
C/O Shepherd Wedderburn Llp, 37 Albyn Place, Aberdeen, AB10 1YN
Notified 30/10/2023
Charges1 outstanding
Charge
outstanding
NATIONAL GRID PROPERTY HOLDINGS LIMITED · SGN COMMERCIAL SERVICES LIMITED
Created 02/08/2024Registered 21/08/2024