Mcpherson Group Holdings Limited
- Company number
- SC785676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Oct 2023
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCPHERSON, James Alan | Director | 22 Apr 2024 | |
| MCPHERSON, Scott Alexander | Director | 22 Apr 2024 | |
| MCPHERSON, Alexander David | Director | 11 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander David Mcpherson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2023 | 26 Jan 2026 |
| Mr Scott Alexander Mcpherson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Jan 2026 | |
| Mr James Alan Mcpherson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | £13,247,231 | 5 |
| 31 Jul 2024 | £34,924,989 | £9,645,922 | 454 |
Connections
Directors’ other companies
- MCPHERSON, Alexander David - Director at Mcpherson Group Properties Limited
- MCPHERSON, James Alan - Director at Mcpherson Group Properties Limited
- MCPHERSON, Scott Alexander - Director at Mcpherson Group Properties Limited
Companies at the same address
- Aberdeen University Research And Industrial Services Limited (SC075913)
- Acciona Industrial UK Limited (SC627859)
- Anderson & Cluness Limited (SC240374)
- Cabeez Limited (SC326445)
- Carden Project Management Limited (SC165645)
- Concept Generators Limited (SC594060)
- Deebridge Electrical Engineers Limited (SC044123)
- Dyce Carriers Limited (SC067039)
- EFW Ness Limited (SC627853)
- Falcon Property Investments Limited (SC272708)