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Companies House/Linlithgow/Company profile

GEORGE MCPHIE & SON LIMITED

Active
SC477851·incorporated 2014-05-16

GEORGE MCPHIE & SON LIMITED is an active UK private limited company, incorporated on 16 May 2014 at Companies House (number SC477851; OpenRegistry canonical ID GB-SC477851-george-mcphie-son-limited). Sophymarine's OpenRegistry classifies it under SIC 52219 (Other service activities incidental to land transportation, n.e.c.), one of 2,764 active UK entities in that code and one of 550 active companies registered in Linlithgow, West Lothian (postcode EH49). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-16
Registered Address
PARDOVAN YARD, PHILPSTOUN, LINLITHGOW, WEST LOTHIAN, EH49 7RU
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-24. Next confirmation statement due 2027-04-07.

Persons with significant control

GEORGE MCPHIE & SON LIMITED has 2 persons with significant control on file:

  • Mrs Linda Mcphie born 1986 resident in Scotland, British national. Notified 2022-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gary George Mcphie born 1984 resident in Scotland, British national. Notified 2022-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • The Estate Of The Late George Ferrie Mcphie born 1956 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-05-26.
    • Owns 25–50% of shares
  • Mrs Lorna Gardner Mcphie born 1958 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gary George Mcphie born 1984 resident in Scotland, British national. Notified 2020-05-26. Ceased 2021-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 52219 (Other service activities incidental to land transportation, n.e.c.):

Other companies registered in Linlithgow: