LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 7
- Subsidiaries
- 6
- Officers
- 7
- Beneficial owners
- 4
- Same address
- 5
- UBO hops
- 20
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2008-01-28
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 13 Bon Accord Crescent, Aberdeen, AB11 6DE
Low
Risk
MCHARDY GROUP LIMITED is a ltd registered in GB, incorporated 2008-01-28 (active).
/03
Ownership & control
Owners / controllers
- MCHARDY GROUP LIMITED
Holdings / subsidiaries
- MCHARDY GROUP LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER20 hops locked
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS5 companies
5 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- SC336779
- Status
- active
- Type
- ltd
- Incorporated
- 2008-01-28
- Registered office
- 13 Bon Accord Crescent, Aberdeen, AB11 6DE
- SIC
- 64999
Officers · 2 active
- FLETCHER, Richard Andrewdirector · British · appt 2012-04-25
- KERR, Andrew Jamesdirector · British · appt 2011-04-20
- SILCOCK, John Christopher(resigned)secretary · appt 2010-02-04
- M&S ACCOUNTANCY AND TAXATION LLP(resigned)corporate secretary · appt 2008-01-28
- ALLISON, Richard Stratton Gray(resigned)director · British · appt 2020-12-15
- SILCOCK, John Christopher(resigned)director · British · appt 2008-01-28
- SMITH, Ross Anderson Kemp(resigned)director · British · appt 2008-01-28
Beneficial owners · PSC · 1 current
- ■Mchardy Group Holdings Limited75–100% sharescorporate PSC · Scotland · since 2019-06-14 · trace owners →
- ●Mrs Alison Margaret Smith25–50% sharesindividual PSC · ceased 2019-06-14
- ●Mr Ross Anderson Kemp Smith25–50% sharesindividual PSC · ceased 2019-06-14
- ●Mr John Christopher Silcock25–50% sharesindividual PSC · ceased 2017-02-24
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-09-30
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-20
- Outstanding charges
- 4
FORMERLY KNOWN AS
- MCHARDY AND BORLAND GROUP LIMITED
- BORLAND FINANCIAL MANAGEMENT LTD
- BORLAND LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MCHARDY GROUP LIMITED. Notes are community-contributed leads, not verified facts.
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