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BARCLAY MCPHERSON LIMITED

Active
08094633·incorporated 2012-06-06

BARCLAY MCPHERSON LIMITED is an active UK private limited company, incorporated on 6 June 2012 at Companies House (number 08094633; OpenRegistry canonical ID GB-08094633-barclay-mcpherson-limited). Sophymarine's OpenRegistry classifies it under SIC 69109 (Activities of patent and copyright agents; other legal activities n.e.c.), one of 8,674 active UK entities in that code and one of 17,410 active companies registered in York (postcode YO30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-06
Registered Address
YORK ECO BUSINESS CENTRE, AMY JOHNSON WAY, YORK, YO30 4AG, ENGLAND
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Persons with significant control

BARCLAY MCPHERSON LIMITED has 2 persons with significant control on file:

  • Mr Granville John Turner born 1945 resident in England, British national. Notified 2020-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Douglas Turner born 1975 resident in England, British national. Notified 2020-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

6 historical PSC records have ceased:

  • Ccp Financial Consultants Llc (Delaware, U.S.A. reg. 3835977). Notified 2016-04-06. Ceased 2017-08-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Douglas Turner born 1978 resident in England, British national. Notified 2020-03-05. Ceased 2026-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. Granville Turner born 1945 resident in England, British national. Notified 2017-08-16. Ceased 2017-08-21.
    • Owns 25–50% of shares
    • Right To Appoint And Remove Directors As Firm
  • Mrs. Rebecca Partridge born 1980 resident in England, British national. Notified 2017-08-21. Ceased 2020-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr James Douglas Turner born 1975 resident in England, British national. Notified 2017-08-16. Ceased 2017-08-21.
    • Holds 25–50% of voting rights
  • Mr David Mcintyre born 1988 resident in England, British national. Notified 2017-08-21. Ceased 2018-03-05.
    • Owns 25–50% of shares

Previous names

BARCLAY MCPHERSON LIMITED has previously traded as:

  • HOLLANDS MACNIVEN LIMITED (until 2025-01-15)

Similar UK companies

Other companies registered under SIC 69109 (Activities of patent and copyright agents; other legal activities n.e.c.):

Other companies registered in York: