Website & contact details
- Website
McPherson Limited
- Incorporated
- 25 April 2001 (25 years)
- Industry
- Freight transport by road (49410)
- Directors
- Grant Harrison McleodJames Alan Mcpherson
- Owned by
- McPherson Group Holdings Limited
- Accounts type
- Full
- Region
- Scotland
- Address
- Third FloorThe Capitol431 Union StreetAberdeenAB11 6DA
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 7 active
Officer details are public data from the Companies House register.
Mcleod, Grant Harrison
Director · Appointed 13 October 2026
British
Born June 1974 (52)
Mcpherson, James Alan
Director · Appointed 1 August 2018
British
Born August 1990 (36)
Director · Appointed 1 August 2018
British
Born January 1988 (38)
Elilio, David
Director · Appointed 1 February 2018
British
Born July 1971 (55)
Corporate Secretary · Appointed 1 October 2017
Director · Appointed 1 August 2015
British
Born April 1970 (56)
Director · Appointed 25 June 2001
British
Born March 1955 (71)
Officer history (7 former)
13 October 2026
Appointed Mcleod, Grant Harrison as Director
7 August 2019
1 August 2018
Appointed Mcpherson, James Alan as Director
1 August 2018
31 March 2018
1 February 2018
Appointed Elilio, David as Director
1 October 2017
1 October 2017
1 August 2015
1 August 2015
18 March 2014
21 August 2012
21 August 2012
1 April 2006
31 March 2006
20 March 2003
25 June 2001
14 June 2001
14 June 2001
25 April 2001
25 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
McPherson Group Holdings Limited
Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company
Former controllers (1)
30 November 2023
Financials
Balance sheet as at 31 July 2025 · full accounts
- Net Assets
- £29,934,781
- Cash
- £9,214,358
- Profit Before Tax
- £4,349,259
- Debt Ratio
- 30%
- Current Ratio
- 2.3x
- Return on Equity
- 10%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £20,170,777 | £16,589,479 |
| Current Assets | £22,532,586 | £21,630,135 |
| Debtors | £12,866,324 | £15,220,312 |
| Cash | £9,214,358 | £5,963,371 |
| Creditors (< 1 year) | £10,003,837 | £9,725,800 |
| Creditors (> 1 year) | £11,950 | £155,950 |
| Net Current Assets | £12,528,749 | £11,904,335 |
| Net Assets | £29,934,781 | £26,835,877 |
| Shareholder Funds | £29,934,781 | £26,835,877 |
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Appointment of a director | |||
| 8 September 2026 | Secretary's details changed | |||
| 17 August 2026 | Registered office address changed | |||
| 10 June 2026 | Confirmation statement with updates | 10 June 2026 | ||
| 5 May 2026 | Full accounts | 31 July 2025 |
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