Ltd Facts The UK company register, as filed

Register entry · No. SC477851

GEORGE MCPHIE & SON LIMITED

Active Private Limited Company Incorporated 16 May 2014

Checks

No warning signs 10 clear · 4 can't tell yet

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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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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    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 7 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,975,248.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 May 2014 (12 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PARDOVAN YARD, PHILPSTOUN, LINLITHGOW, WEST LOTHIAN, EH49 7RU

    As filed with Companies House.

  2. Nature of business

    • 52219 Other service activities incidental to land transportation, n.e.c.

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    7 Apr 2027
    Last made up to
    24 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GEORGE MCPHIE & SON LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £449,393 £2,975,248 12
31 Jul 2024 not published not published £334,111 £2,687,187 12
31 Jul 2023 not published not published £132,201 £2,528,661 12
31 Jul 2022 not published not published £730,654 £2,359,525 13
31 Jul 2021 not published not published £555,815 £1,543,818 14
31 Jul 2020 * not published not published £333,098 £982,158 12

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Gary George McPhie Director 4 Mar 2019 — December 1984 British · Scotland
Linda McPhie Director 2 Dec 2022 — February 1986 British · Scotland

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Gary George Mcphie Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 5 Sep 2022 — December 1984 British · Scotland
Mrs Linda Mcphie Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 5 Sep 2022 — February 1986 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GEORGE MCPHIE & SON LIMITED still trading?

The register shows GEORGE MCPHIE & SON LIMITED as active.

What does GEORGE MCPHIE & SON LIMITED do?

It files the industry code 52219 (Other service activities incidental to land transportation, n.e.c.).

When was GEORGE MCPHIE & SON LIMITED set up?

It was incorporated on 16 May 2014.

When are GEORGE MCPHIE & SON LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is GEORGE MCPHIE & SON LIMITED's next confirmation statement due?

By 7 April 2027.

Who runs GEORGE MCPHIE & SON LIMITED?

GEORGE MCPHIE & SON LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (52219), active, set up around the same time. More in this industry →

  1. 09593441 NICUTRANS LTD Active Private Limited Company Inc. 15 May 2015 52219 · Other service activities incidental to land transportation, n.e.c.
  2. 09589429 WESMATT LTD. Active Private Limited Company Inc. 13 May 2015 52219 · Other service activities incidental to land transportation, n.e.c.
  3. 09587302 MRG CONTRACTING LIMITED Active Private Limited Company Inc. 12 May 2015 52219 · Other service activities incidental to land transportation, n.e.c.
  4. 09582756 ITN ACTION LTD Active Private Limited Company Inc. 8 May 2015 43390 · Other building completion and finishing
  5. 09581434 SJC SERVICES LTD Active Private Limited Company Inc. 8 May 2015 52219 · Other service activities incidental to land transportation, n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House