Ltd Facts The UK company register, as filed

Register entry · No. SC785676

MCPHERSON GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 11 Oct 2023

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No warning signs 7 clear · 7 can't tell yet

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    Insolvency

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    Directors

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    Last filed accounts

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    Accounts to 31 Jul 2025 · See it · What this means
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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 10 Nov 2026.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Oct 2023 (3 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

    THIRD FLOOR, THE CAPITOL, 431 UNION STREET, ABERDEEN, UNITED KINGDOM, AB11 6DA

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    10 Nov 2026
    Last made up to
    27 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MCPHERSON GROUP HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published £3,568,357 £13,247,231 — —
31 Jul 2024 not published £3,083,483 £9,645,922 £34,924,989 —
31 Jul 2023 * not published £3,079,415 £8,719,253 £32,174,839 —

* 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):

  • S A McPherson · Director, named in the accounts to 31 Jul 2025
  • J A McPherson · 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 →

NameControlNotifiedCeasedBornNationality · lives in
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 — January 1988 British · Scotland
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 — August 1990 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 MCPHERSON GROUP HOLDINGS LIMITED still trading?

The register shows MCPHERSON GROUP HOLDINGS LIMITED as active.

What does MCPHERSON GROUP HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was MCPHERSON GROUP HOLDINGS LIMITED set up?

It was incorporated on 11 October 2023.

When are MCPHERSON GROUP HOLDINGS 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 GROUP HOLDINGS LIMITED's next confirmation statement due?

By 10 November 2026.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 16012111 ABTEC GROUP HOLDINGS LTD Active Private Limited Company Inc. 11 Oct 2024 64209 · Activities of other holding companies n.e.c.
  2. 16012797 AGREGA VENTURES LTD Active Private Limited Company Inc. 11 Oct 2024 64209 · Activities of other holding companies n.e.c.
  3. 16012406 ALDERCLAD 2025 LTD Active Private Limited Company Inc. 11 Oct 2024 64209 · Activities of other holding companies n.e.c.
  4. 16013056 APOLLO 2024 TOPCO LIMITED Active Private Limited Company Inc. 11 Oct 2024 64209 · Activities of other holding companies n.e.c.
  5. 16013340 ASSP GROUP LIMITED Active Private Limited Company Inc. 11 Oct 2024 64209 · Activities of other holding companies 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