MCPHERSON LIMITED
Company details
- Registered name
- MCPHERSON LIMITED
- Company number
- SC218508
- Registered office
- Third Floor, The Capitol, 431 Union Street, Aberdeen, AB11 6DA, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 25 April 2001
- Status
- Active
- Age
- 25 years
- Previous names
- LEDGE 589 LIMITED (to 22 Jun 2001)
- Nature of business (SIC)
- 49410 — Freight transport by road
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 24 Jun 2027
- Confirmation statement — last
- 10 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 6 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/08/2024 | Charge registered | — | A registered charge |
| 30/11/2023 | Person with significant control ceased | Alexander David Mcpherson | — |
| 30/11/2023 | Person with significant control added | — | Mcpherson Group Holdings Limited |
| 22/11/2022 | Charge registered | — | A registered charge |
| 07/08/2019 | Director resigned | BUNTAIN, Iain James | — |
| 01/08/2018 | Director appointed | — | MCPHERSON, Scott Alexander |
| 01/08/2018 | Director appointed | — | MCPHERSON, James Alan |
| 31/03/2018 | Director resigned | THOMSON, John Stuart Macgregor | — |
| 01/02/2018 | Director appointed | — | ELILIO, David |
| 01/10/2017 | Corporate-secretary resigned | PINSENT MASONS SECRETARIAL LIMITED | — |
| 01/10/2017 | Corporate-secretary appointed | — | SHEPHERD & WEDDERBURN SECRETARIES LIMITED |
| 26/04/2017 | Person with significant control added | — | Alexander David Mcpherson |
| 01/08/2015 | Director appointed | — | THOMSON, John Stuart Macgregor |
| 01/08/2015 | Director appointed | — | BROWN, Martin Robert |
| 18/03/2014 | Director appointed | — | BUNTAIN, Iain James |
| 21/08/2012 | Corporate-nominee-secretary resigned | MD SECRETARIES LIMITED | — |
| 21/08/2012 | Corporate-secretary appointed | — | PINSENT MASONS SECRETARIAL LIMITED |
| 26/11/2008 | Charge registered | — | Floating charge |
| 01/08/2008 | Charge registered | — | Floating charge |
| 01/04/2006 | Corporate-nominee-secretary appointed | — | MD SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 05 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MCPHERSON LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 5 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
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About MCPHERSON LIMITED (SC218508)
MCPHERSON LIMITED is a private limited company incorporated on 25 April 2001 and registered in the United Kingdom under company number SC218508. Its registered office is at Third Floor, The Capitol, 431 Union Street, Aberdeen, AB11 6DA, United Kingdom. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 31 July 2025. 13 active officers are on record , and the person with significant control is Mcpherson Group Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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