Register entry · No. SC218508
MCPHERSON LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Jun 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £29,934,781.
Accounts to 31 Jul 2025 · See it -
Clear
Trading history
Incorporated 25 Apr 2001 (25 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THIRD FLOOR, THE CAPITOL, 431 UNION STREET, ABERDEEN, UNITED KINGDOM, AB11 6DA
As filed with Companies House. -
Nature of business
- 49410 Freight transport by road
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- FULL
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Confirmation statement
- Next due
- 24 Jun 2027
- Last made up to
- 10 Jun 2026
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Charges
- Outstanding
- 1
- All time
- 6
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Names
- MCPHERSON LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | — | £3,098,904 | £9,214,358 | £29,934,781 | 457 |
| 31 Jul 2024 | — | £3,161,038 | £5,963,371 | £26,835,877 | 468 |
| 31 Jul 2023 * | — | £3,079,415 | — | £32,174,839 | 454 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Shepherd and Wedderburn Secretaries Limited · Secretary, named in the accounts to 31 Jul 2025
- S A McPherson · Director, named in the accounts to 31 Jul 2025
- J A McPherson · Director, named in the accounts to 31 Jul 2025
- D Elilio · Director, named in the accounts to 31 Jul 2025
- M R Brown · Director, named in the accounts to 31 Jul 2025
- A D McPherson · Director, named in the accounts to 31 Jul 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mcpherson Group Holdings Limited company | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 30 Nov 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MCPHERSON LIMITED still trading?
The register shows MCPHERSON LIMITED as active.
What does MCPHERSON LIMITED do?
It files the industry code 49410 (Freight transport by road).
When was MCPHERSON LIMITED set up?
It was incorporated on 25 April 2001.
When are MCPHERSON LIMITED's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is MCPHERSON LIMITED's next confirmation statement due?
By 24 June 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House