Southmains Mechanical Services Limited

ActiveSC200345 Private limited company
Incorporated
28 September 1999 (27 years)
Industry
Machining (25620)
Directors
Iain Miller Mcpherson
Owned by
Jillian Scott Mcpherson
Ciaran Scott Mcpherson
Iain Miller Mcpherson
Accounts type
Unaudited abridged
Region
Scotland
Address
4 Southmains Cottage Craigends Road
Houston
Johnstone
PA6 7BB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 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.

Mcpherson, Jillian
Secretary · Appointed 6 August 2004
British
Mcpherson, Iain Miller
Director · Appointed 28 September 1999
British
Born January 1968 (58)
Officer history (4 former)
6 August 2004
Appointed Mcpherson, Jillian as Secretary
6 August 2004
Resigned Doak, George Gerard as Director
6 August 2004
Resigned Doak, George Gerard as Secretary
28 September 1999
Appointed Mcpherson, Iain Miller as Director
28 September 1999
Appointed First Scottish International Services Limited as Corporate Nominee Director
28 September 1999
Resigned First Scottish International Services Limited as Corporate Nominee Director
28 September 1999
Appointed First Scottish Secretaries Limited as Corporate Nominee Secretary
28 September 1999
Resigned First Scottish Secretaries Limited as Corporate Nominee Secretary
28 September 1999
Appointed Doak, George Gerard as Director
28 September 1999
Appointed Doak, George Gerard as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Jillian Scott Mcpherson
Individual · Notified 1 January 2024
Owns 25–50% of shares
British
Born July 1968 (58)
Ciaran Scott Mcpherson
Individual · Notified 1 January 2024
Owns 25–50% of shares
British
Born March 2000 (26)
Iain Miller Mcpherson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
British
Born January 1968 (58)

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£153,739
Cash
£5,690
Debt Ratio
27%
Current Ratio
3.0x

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 (£18,829) (£29,206) £10,166 £21,754 £76,334 £170,671 £153,739
Balance sheet detail
2025202420232022202120202019
Fixed Assets£88,504£124,577£23,607£31,476£41,966£19,965£26,622
Current Assets£122,165£83,320£125,839£68,827£42,575
Debtors£116,475£82,392£65,701£68,827£41,430£11,579£34,511
Cash£5,690£928£60,138£0£1,145
Creditors (< 1 year)£40,196£14,937£70,311£74,623£68,908£56,158£71,217
Creditors (> 1 year)£0£3,856£7,416
Net Current Assets£81,969£68,383£55,528(£5,796)(£26,333)(£44,579)(£36,706)
Net Assets£153,739£170,671£76,334£21,754£10,166(£29,206)(£18,829)
Shareholder Funds£153,739£170,671£76,334£21,754£10,166(£29,206)(£18,829)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Cessation of a person with significant control
6 November 2026Cessation of a person with significant control
6 November 2026Confirmation statement with updates28 September 2026
19 June 2026Unaudited abridged accounts30 September 2025
15 October 2025Confirmation statement with no updates28 September 2025
Show all recent filings

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