Website & contact details
- Website
McPherson & Smith Limited
- Incorporated
- 11 December 1995 (30 years)
- Industry
- Other human health activities (86900)
- Directors
- Darren AhearnJennifer Helen Ahearn
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 5 South Charlotte StreetEdinburghEH2 4AN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Ahearn, Darren
Director · Appointed 2 April 2024
British
Born September 1978 (48)
Ahearn, Jennifer Helen
Director · Appointed 2 April 2024
British
Born July 1985 (41)
Director · Appointed 1 November 2023
British
Born September 1977 (49)
Officer history (8 former)
31 March 2026
Resigned Strudwick, Rosemary Sarah as Director
20 January 2025
Resigned Smart, Jeffrey Randal as Director
20 January 2025
Resigned Mcpherson, Ewan Peter Murray as Director
2 April 2024
Appointed Ahearn, Jennifer Helen as Director
2 April 2024
Appointed Strudwick, Rosemary Sarah as Director
2 April 2024
Appointed Ahearn, Darren as Director
1 November 2023
Resigned Grant Smith Law Practice Limited as Corporate Secretary
1 November 2023
27 January 2014
Appointed Smart, Jeffrey Randal as Director
27 January 2014
Resigned Keith, Claire Louise as Director
2 August 2011
1 August 2011
Appointed Grant Smith Law Practice Limited as Corporate Secretary
14 December 1995
14 December 1995
Appointed Keith, Claire Louise as Director
14 December 1995
Appointed Mcpherson, Ewan Peter Murray as Director
14 December 1995
14 December 1995
11 December 1995
11 December 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. Sc792405
Corporate entity · Notified 1 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05476134
Former controllers (4)
31 March 2026
Ceased Strudwick Optometry Limited — Has significant influence or control
1 November 2023
Ceased Ewan Peter Murray Mcpherson — Has significant influence or control
1 November 2023
Ceased Jeffrey Randal Smart — Owns 25–50% of shares
1 November 2023
Ceased Martina Catherine Mcpherson — Has significant influence or control
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £105,236
- Cash
- £88,601
- Employees
- 5
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £4,029 |
| Current Assets | £159,656 |
| Debtors | £45,493 |
| Cash | £88,601 |
| Net Current Assets | £101,207 |
| Net Assets | £105,236 |
| Shareholder Funds | £105,236 |
What Mcpherson & Smith say about themselves
“Visit Straine Opticians in Aberdeen for comprehensive eye care services dedicated to providing the highest level of care for our local community.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Accounts filing | |||
| 20 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 April 2026 | Change of share class name or designation |
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