MCPHERSON LIMITED

active Company number SC218508

Private Limited by Shares · Incorporated on 25th Apr 2001

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SIC code: 49410
Registered office: Aberdeen, AB11 6DA
Company type: Private Limited by Shares
Accounts: Next due 30th Apr 2027

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Overview

MCPHERSON LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 25th Apr 2001 and is currently showing its status as 'Active'. The company's stated activity is Freight transport by road.

6 Directors View directors

46 Companies at address View all 104 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

49410 — Freight transport by road

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SHEPHERD & WEDDERBURN SECRETARIES LIMITED	Corporate secretary	1st Oct 2017	This company	Not recorded	—
Martin Brown	Director	1st Aug 2015	This company	British	View profile
David Elilio	Director	1st Feb 2018	This company	British	View profile
Alexander McPherson	Director	25th Jun 2001	This company	British	View profile
James McPherson	Director	1st Aug 2018	This company	British	View profile
Scott McPherson	Director	1st Aug 2018		British	View profile
Mcpherson Group Holdings Limited	Corporate PSC	30th Nov 2023	—	—	View profile
Alexander David Mcpherson (ceased)	PSC	26th Apr 2017	—	British	View profile

Other companies at this address

View all 45

Company	Number	Incorporated	Status
MOYES INNOVATIONS LIMITED	SC899209	14th Aug 2026	active
MOYES HOLDINGS LIMITED	SC885699	9th Apr 2026	active
MCPHERSON GROUP PROPERTIES LIMITED	SC787449	30th Oct 2023	active
MCPHERSON GROUP HOLDINGS LIMITED	SC785676	11th Oct 2023	active
RED SQUIRREL FARMING LIMITED	SC692855	19th Mar 2021	active

Showing the latest 5 of 45 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Apr 2001
Company type: Private Limited by Shares
SIC code: 49410
Accounts category: Full
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

25th Apr 2001 Company incorporated
25th Apr 2001 LEDINGHAM CHALMERS appointed as Corporate nominee secretary
25th Apr 2001 DURANO LIMITED appointed as Nominee director
14th Jun 2001 John Gow appointed as Director
14th Jun 2001 DURANO LIMITED resigned as Nominee director
25th Jun 2001 Alexander McPherson appointed as Director
20th Mar 2003 John Gow resigned as Director
31st Mar 2006 LEDINGHAM CHALMERS resigned as Corporate nominee secretary
1st Apr 2006 MD SECRETARIES LIMITED appointed as Corporate nominee secretary
21st Aug 2012 MD SECRETARIES LIMITED resigned as Corporate nominee secretary
21st Aug 2012 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
18th Mar 2014 Iain Buntain appointed as Director
1st Aug 2015 John Thomson appointed as Director
1st Aug 2015 Martin Brown appointed as Director
26th Apr 2017 Alexander David Mcpherson appointed as PSC
1st Oct 2017 SHEPHERD & WEDDERBURN SECRETARIES LIMITED appointed as Corporate secretary
1st Oct 2017 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
1st Feb 2018 David Elilio appointed as Director
31st Mar 2018 John Thomson resigned as Director
1st Aug 2018 James McPherson appointed as Director
1st Aug 2018 Scott McPherson appointed as Director
7th Aug 2019 Iain Buntain resigned as Director
30th Nov 2023 Mcpherson Group Holdings Limited appointed as Corporate PSC
30th Nov 2023 Alexander David Mcpherson ceased to be a PSC
10th Jun 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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