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MCHARDY GROUP LIMITED

Active
SC336779·incorporated 2008-01-28

MCHARDY GROUP LIMITED is an active UK private limited company, incorporated on 28 January 2008 at Companies House (number SC336779; OpenRegistry canonical ID GB-SC336779-mchardy-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-28
Registered Address
13 BON ACCORD CRESCENT, ABERDEEN, AB11 6DE
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MCHARDY GROUP LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Ross Anderson Kemp Smith born 1969 resident in Scotland, British national. Notified 2016-04-06. Ceased 2019-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Christopher Silcock born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Alison Margaret Smith born 1968 resident in United Kingdom, British national. Notified 2017-07-06. Ceased 2019-06-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MCHARDY GROUP LIMITED has previously traded as:

  • MCHARDY AND BORLAND GROUP LIMITED (until 2017-04-27)
  • BORLAND FINANCIAL MANAGEMENT LTD (until 2014-07-02)
  • BORLAND LIMITED (until 2010-06-25)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Aberdeen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC336779.

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