Mcpherson Limited
Company Profile
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Large EnterpriseMcpherson Limited
sc218508•Private Limited With Share Capital
37 Albyn Place, Aberdeen, Aberdeen City, AB101YN
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Incorporated
25/04/2001
Company Age
25 years
Directors
6
Employees
468
SIC Code
49410
Risk
very low risk
Company Overview
Registration, classification & business activity
Mcpherson Limited (sc218508) is a private limited with share capital incorporated on 25/04/2001 (25 years old) and registered in aberdeen city, AB101YN. The company operates under SIC code 49410 - freight transport by road.
Private Limited With Share Capital
SIC: 49410
Large Enterprise
Incorporated 25/04/2001
AB101YN
468 employees
Financial Overview
Total Assets
£38.22M
Liabilities
£11.38M
Net Assets
£26.84M
Turnover
£53.35M
Cash
£5.96M
Key Metrics
468
Employees
6
Directors
1
Shareholders
7
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-05-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-10-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Auditors Resignation Company
Category:Auditors
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:22-04-2016
Capital Cancellation Shares
Category:Capital
Date:19-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Capital Cancellation Shares
Category:Capital
Date:13-04-2015
Resolution
Category:Resolution
Date:13-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2013
Termination Secretary Company With Name
Category:Officers
Date:23-09-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:23-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2012
Miscellaneous
Category:Miscellaneous
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2011
Legacy
Category:Mortgage
Date:17-08-2010
Legacy
Category:Mortgage
Date:30-07-2010
Legacy
Category:Mortgage
Date:30-07-2010
Legacy
Category:Mortgage
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:28-04-2010
Capital Return Purchase Own Shares
Category:Capital
Date:28-04-2010
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Annual Return
Date:29-05-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:28-04-2009
Legacy
Category:Mortgage
Date:04-12-2008
Legacy
Category:Mortgage
Date:18-08-2008
Legacy
Category:Annual Return
Date:29-04-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:21-05-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:08-05-2007
Legacy
Category:Annual Return
Date:02-06-2006
Legacy
Category:Officers
Date:02-06-2006
Legacy
Category:Officers
Date:02-06-2006
Legacy
Category:Address
Date:02-06-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:11-11-2005
Legacy
Category:Annual Return
Date:14-07-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:02-06-2005
Legacy
Category:Annual Return
Date:11-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2004
Legacy
Category:Annual Return
Date:06-05-2003
Legacy
Category:Officers
Date:26-03-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:26-02-2003
Legacy
Category:Annual Return
Date:08-05-2002
Legacy
Category:Accounts
Date:07-03-2002
Legacy
Category:Capital
Date:05-09-2001
Import / Export
Imports
12 Months0
60 Months19
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/04/2026
Filing Date30/07/2025
Latest Accounts31/07/2024
Trading Addresses
37 Albyn Place, Aberdeen, AB101YNRegistered
Fisherton, High Street, Aberlour, Banffshire, AB389LB
37 Albyn Place, Aberdeen, AB101YNRegistered
Fisherton, High Street, Aberlour, Banffshire, AB389LB
37 Albyn Place, Aberdeen, AB101YNRegistered
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