opendata.bot
Company number
SC785676

MCPHERSON GROUP HOLDINGS LIMITED

Officer · MCPHERSON, Alexander David and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
MCPHERSON GROUP HOLDINGS LIMITED
Company number
SC785676
Registered office
Third Floor, The Capitol, 431 Union Street, Aberdeen, AB11 6DA, United Kingdom
Company type
Private limited company
Incorporated on
11 October 2023
Status
Active
Age
2 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
10 Nov 2026
Confirmation statement — last
27 Oct 2025

Officers

3 active

MCPHERSON, Alexander David
director
Appointed 11/10/2023
Active
MCPHERSON, James Alan
director
Appointed 22/04/2024
Active
MCPHERSON, Scott Alexander
director
Appointed 22/04/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Alan Mcpherson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 26/01/2026
Mr Scott Alexander Mcpherson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 26/01/2026
Mr Alexander David Mcpherson
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 11/10/2023

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

MCPHERSON, Alexander David
director Appointed 11/10/2023
MCPHERSON, James Alan
director Appointed 22/04/2024
MCPHERSON, Scott Alexander
director Appointed 22/04/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/01/2026 Person with significant control ceased Mr Alexander David Mcpherson —
26/01/2026 Person with significant control added — Mr Scott Alexander Mcpherson
26/01/2026 Person with significant control added — Mr James Alan Mcpherson
22/04/2024 Director appointed — MCPHERSON, Scott Alexander
22/04/2024 Director appointed — MCPHERSON, James Alan
11/10/2023 Person with significant control added — Mr Alexander David Mcpherson
11/10/2023 Director appointed — MCPHERSON, Alexander David

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 GROUP HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-group
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
AA01 — change-account-reference-date-company-current-shortened
accounts
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MCPHERSON GROUP HOLDINGS LIMITED?▾
According to the official registry, the company number of MCPHERSON GROUP HOLDINGS LIMITED is SC785676.
Where is MCPHERSON GROUP HOLDINGS LIMITED registered?▾
The registered office is Third Floor, The Capitol, 431 Union Street, Aberdeen, AB11 6DA, United Kingdom.
Who runs MCPHERSON GROUP HOLDINGS LIMITED?▾
MCPHERSON, Alexander David is listed among the officers of MCPHERSON GROUP HOLDINGS LIMITED.
What is the SIC code of MCPHERSON GROUP HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls MCPHERSON GROUP HOLDINGS LIMITED?▾
Mr James Alan Mcpherson is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of MCPHERSON GROUP HOLDINGS LIMITED due?▾
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About MCPHERSON GROUP HOLDINGS LIMITED (SC785676)

MCPHERSON GROUP HOLDINGS LIMITED is a private limited company incorporated on 11 October 2023 and registered in the United Kingdom under company number SC785676. Its registered office is at Third Floor, The Capitol, 431 Union Street, Aberdeen, AB11 6DA, United Kingdom. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 July 2025. 3 active officers are on record , and the person with significant control is Mr James Alan Mcpherson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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