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MCPHERSON GROUP HOLDINGS LIMITED
Low- Status
- active
- Incorporated
- 2023-10-11
- Legal form
- ltd
- Activity
- 64209
- Registered office
- C/O Shepherd Wedderburn Llp, 37 Albyn Place, Aberdeen, Aberdeen City, AB10 1YN, United Kingdom
MCPHERSON GROUP HOLDINGS LIMITED is a ltd registered in GB, incorporated 2023-10-11 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Alexander David Mcphersonbeneficial owner 100%→MCPHERSON GROUP HOLDINGS LIMITED
- 1Mr Alexander David Mcphersonbeneficial owner 87.5%→MCPHERSON GROUP HOLDINGS LIMITED
- 1Mr James Alan Mcphersonbeneficial owner 37.5%→MCPHERSON GROUP HOLDINGS LIMITED
- 1Mr Scott Alexander Mcphersonbeneficial owner 37.5%→MCPHERSON GROUP HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- SC785676
- Status
- active
- Type
- ltd
- Incorporated
- 2023-10-11
- Registered office
- C/O Shepherd Wedderburn Llp, 37 Albyn Place, Aberdeen, Aberdeen City, AB10 1YN, United Kingdom
- SIC
- 64209
Officers · 3 active
- MCPHERSON, Alexander Daviddirector · British · appt 2023-10-11
- MCPHERSON, James Alandirector · British · appt 2024-04-22
- MCPHERSON, Scott Alexanderdirector · British · appt 2024-04-22
Beneficial owners · PSC · 2 current
- ●Mr James Alan Mcpherson25–50% sharesindividual PSC · United Kingdom · since 2026-01-26
- ●Mr Scott Alexander Mcpherson25–50% sharesindividual PSC · United Kingdom · since 2026-01-26
- ●Mr Alexander David Mcpherson75–100% sharesindividual PSC · United Kingdom · ceased 2026-01-26
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2025-07-31
- Accounts due
- 2027-04-30
- Confirmation stmt due
- 2026-11-10