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MCPHERSON & SMITH LIMITED

Low
Company·GB
JSON / MCP View network
Status
Active
Incorporated
1995-12-11
Legal form
Private Limited Company
Activity
86900 - Other human health activities
Registered office
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN

MCPHERSON & SMITH LIMITED is a Private Limited Company registered in GB, incorporated 1995-12-11 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Ewan Peter Murray Mcphersonbeneficial owner→MCPHERSON & SMITH LIMITED
  2. 1Mr Jeffrey Randal Smartbeneficial owner 50%→MCPHERSON & SMITH LIMITED
  3. 1Mrs Martina Catherine Mcphersonbeneficial owner→MCPHERSON & SMITH LIMITED
  4. 1HO2 MANAGEMENT LIMITEDbeneficial owner 100%→MCPHERSON & SMITH LIMITED
  5. 1Mrs Martina Catherine Mcphersonbeneficial owner→MCPHERSON & SMITH LIMITED
  6. 1Mr Ewan Peter Murray Mcphersonbeneficial owner→MCPHERSON & SMITH LIMITED
  7. 1Mr Jeffrey Randal Smartbeneficial owner 37.5%→MCPHERSON & SMITH LIMITED
  8. 1AHEARN LTDbeneficial owner→MCPHERSON & SMITH LIMITED
  9. 1STRUDWICK OPTOMETRY LIMITEDbeneficial owner→MCPHERSON & SMITH LIMITED
  10. 1HO2 MANAGEMENT LIMITEDbeneficial owner 87.5%→MCPHERSON & SMITH LIMITED
  11. 2Mr Imran Hakimbeneficial owner 50%→HO2 MANAGEMENT LIMITED
  12. 2Mr Imran Hakimbeneficial owner→HO2 MANAGEMENT LIMITED
  13. 2Mr Imran Hakimbeneficial owner→HO2 MANAGEMENT LIMITED
  14. 2HO2 INVESTMENTS LIMITEDbeneficial owner 100%→HO2 MANAGEMENT LIMITED
  15. 2FIRST WAVE I LIMITEDbeneficial owner 100%→HO2 MANAGEMENT LIMITED
  16. 2Mehrunnisha Ismail Patelbeneficial owner 50%→HO2 MANAGEMENT LIMITED
  17. 2Mehrunnisha Ismail Patelbeneficial owner 37.5%→HO2 MANAGEMENT LIMITED
  18. 2Mr Imran Hakimbeneficial owner 37.5%→HO2 MANAGEMENT LIMITED
  19. 2HO2 INVESTMENTS LIMITEDbeneficial owner 87.5%→HO2 MANAGEMENT LIMITED
  20. 2FIRST WAVE I LIMITEDbeneficial owner 87.5%→HO2 MANAGEMENT LIMITED
  21. 2Mr Darren Ahearnbeneficial owner 50%→AHEARN LTD
  22. 2Mrs Jennifer Helen Ahearnbeneficial owner 50%→AHEARN LTD
  23. 2Mr Darren Ahearnbeneficial owner 37.5%→AHEARN LTD
  24. 2Mrs Jennifer Helen Ahearnbeneficial owner 37.5%→AHEARN LTD
  25. 2Mrs Rosemary Sarah Strudwickbeneficial owner 50%→STRUDWICK OPTOMETRY LIMITED
  26. 2Mr David John Strudwickbeneficial owner 50%→STRUDWICK OPTOMETRY LIMITED
  27. 2Mrs Rosemary Sarah Strudwickbeneficial owner 37.5%→STRUDWICK OPTOMETRY LIMITED
  28. 2Mr David John Strudwickbeneficial owner 37.5%→STRUDWICK OPTOMETRY LIMITED
  29. 3SAKURA BIDCO LIMITEDbeneficial owner 87.5%→FIRST WAVE I LIMITED
  30. 3FIRST WAVE I LIMITEDbeneficial owner 100%→HO2 INVESTMENTS LIMITED
  31. 3FIRST WAVE I LIMITEDbeneficial owner 87.5%→HO2 INVESTMENTS LIMITED
  32. 4SAKURA MIDCO LIMITEDbeneficial owner 87.5%→SAKURA BIDCO LIMITED
  33. 5SAKURA HOLDCO LIMITEDbeneficial owner 87.5%→SAKURA MIDCO LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· Companies House register

Company no.
SC162124
Status
Active
Type
Private Limited Company
Incorporated
1995-12-11
Registered office
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
SIC
86900 - Other human health activities
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-04-16