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Companies House/Aberdeen/Company profile

MCHARDY GROUP HOLDINGS LIMITED

Active
SC616969·incorporated 2018-12-27

MCHARDY GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 December 2018 at Companies House (number SC616969; OpenRegistry canonical ID GB-SC616969-mchardy-group-holdings-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
2018-12-27
Registered Address
13 BON ACCORD CRESCENT, ABERDEEN, AB11 6DE, SCOTLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

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 2025-12-26. Next confirmation statement due 2027-01-09.

Persons with significant control

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

2 historical PSC records have ceased:

  • Mr Andrew James Kerr born 1973 resident in Scotland, British national. Notified 2018-12-27. Ceased 2025-06-11.
    • Has significant influence or control
  • Mr Richard Andrew Fletcher born 1978 resident in Scotland, British national. Notified 2018-12-27. Ceased 2025-06-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MCHARDY GROUP HOLDINGS LIMITED has previously traded as:

  • LIND-LISA LIMITED (until 2023-10-10)

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