Register entry · No. SC842713
MACPHERSON HOLDINGS LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
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 25 Dec 2026.
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
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 25 Mar 2025 (1 year 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
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Registered office
C/O RUTH J RONALD & CO LTD GARTFAIRN FARM, DRYMEN, GLASGOW, STIRLINGSHIRE, SCOTLAND, G63 0AQ
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 25 Dec 2026
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 7 Apr 2027
- Last made up to
- 24 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MACPHERSON HOLDINGS LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Michael Ross Macpherson | Director | 25 Mar 2025 | — | May 1982 | British · Scotland |
| Angela Macpherson | Director | 25 Mar 2025 | — | February 1980 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Michael Ross Macpherson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 25 Mar 2025 | — | May 1982 | British · Scotland |
| Mrs Angela Macpherson | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 25 Mar 2025 | — | February 1980 | British · Scotland |
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 MACPHERSON HOLDINGS LIMITED still trading?
The register shows MACPHERSON HOLDINGS LIMITED as active.
What does MACPHERSON HOLDINGS LIMITED do?
It files these industry codes 68209 (Other letting and operating of own or leased real estate); 79110 (Travel agency activities).
When was MACPHERSON HOLDINGS LIMITED set up?
It was incorporated on 25 March 2025.
When are MACPHERSON HOLDINGS LIMITED's accounts due?
Next accounts are due by 25 December 2026.
When is MACPHERSON HOLDINGS LIMITED's next confirmation statement due?
By 7 April 2027.
Who runs MACPHERSON HOLDINGS LIMITED?
MACPHERSON HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.
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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