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Companies House/Edinburgh/Company profile

MCPHERSON & SMITH LIMITED

Active
SC162124·incorporated 1995-12-11

MCPHERSON & SMITH LIMITED is an active UK private limited company, incorporated on 11 December 1995 at Companies House (number SC162124; OpenRegistry canonical ID GB-SC162124-mcpherson-smith-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-12-11
Registered Address
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Directors

Search directors of MCPHERSON & SMITH LIMITED

Shareholders

Look up shareholders of MCPHERSON & SMITH LIMITED

Financials

Check financials of MCPHERSON & SMITH LIMITED

Filings

Check filing history of MCPHERSON & SMITH LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MCPHERSON & SMITH LIMITED has 2 persons with significant control on file:

  • Ahearn Ltd (Scotland reg. Sc792405). Notified 2024-04-02.
    • Has significant influence or control
  • Ho2 Management Limited (England reg. 05476134). Notified 2023-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Strudwick Optometry Limited (Scotland reg. Sc794514). Notified 2024-04-02. Ceased 2026-03-31.
    • Has significant influence or control
  • Mr Ewan Peter Murray Mcpherson born 1955 resident in Scotland, British national. Notified 2016-04-06. Ceased 2023-11-01.
    • Has significant influence or control
  • Mr Jeffrey Randal Smart born 1964 resident in Scotland, British national. Notified 2016-04-06. Ceased 2023-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Martina Catherine Mcpherson born 1962 resident in Scotland, Irish national. Notified 2016-04-06. Ceased 2023-11-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC162124.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.