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MCPHERSON GROUP HOLDINGS LIMITED

Active
SC785676·incorporated 2023-10-11

MCPHERSON GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 October 2023 at Companies House (number SC785676; OpenRegistry canonical ID GB-SC785676-mcpherson-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 14,383 active companies registered in Aberdeen, Aberdeen City (postcode AB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-11
Registered Address
C/O SHEPHERD WEDDERBURN LLP, 37 ALBYN PLACE, ABERDEEN, ABERDEEN CITY, AB10 1YN, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MCPHERSON GROUP HOLDINGS LIMITED

Filings

Check filing history of MCPHERSON GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Persons with significant control

MCPHERSON GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr James Alan Mcpherson born 1990 resident in Scotland, British national. Notified 2026-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Scott Alexander Mcpherson born 1988 resident in Scotland, British national. Notified 2026-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Alexander David Mcpherson born 1955 resident in United Kingdom, British national. Notified 2023-10-11. Ceased 2026-01-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Aberdeen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC785676.

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