Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
McHardy Group Limited
- Incorporated
- 28 January 2008 (18 years)
- Previously known as
- McHardy and Borland Group Limited (until 27 April 2017)Borland Financial Management Ltd (until 2 July 2014)Borland Limited (until 25 June 2010)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 13 Bon Accord CrescentAberdeenAB11 6DE
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc616969
Holdings 3
Companies where McHardy Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Status not confirmed
Former controllers (3)
14 June 2019
Ceased Alison Margaret Smith — Owns 25–50% of shares
14 June 2019
Ceased Ross Anderson Kemp Smith — Owns 25–50% of shares
24 February 2017
Ceased John Christopher Silcock — Owns 25–50% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Vertus Capital Limited Owns 75–100% of shares
Vertus Capital SPV1 Limited Owns 75–100% of shares
Vertus Equity Limited Owns 75–100% of shares
Gideon Kasler & Associates LLP Holds 25–50% of voting rights
Gsi Capital Limited Owns 25–50% of shares
Gsi Wealth Management Ltd Owns 75–100% of shares
Meridian Financial Partners Limited Owns 75–100% of shares
McHardy Group Holdings Limited Owns 50–75% of shares
McHardy Group Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · total exemption full accounts
- Net Assets
- £1,309,969
- Cash
- £307
- Employees
- 3
- Debt Ratio
- 77%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,774,684 | £5,389,096 | £5,472,478 | £4,453,376 | £2,788,425 | £1,013,109 |
| Current Assets | £307 | £1,840,713 | £1,840,713 | £307 | £307 | £307 |
| Cash | £307 | £307 | £307 | £307 | £307 | £307 |
| Creditors (< 1 year) | £2,905,160 | £3,444,786 | £4,091,597 | £2,362,111 | £2,228,644 | £125,900 |
| Creditors (> 1 year) | £1,559,862 | £2,703,815 | £2,486,299 | £1,665,830 | £559,430 | £863,849 |
| Net Current Assets | (£2,904,853) | (£1,604,073) | (£2,250,884) | (£2,361,804) | (£2,228,337) | (£125,593) |
| Net Assets | £1,309,969 | £1,081,208 | £735,295 | £425,742 | £658 | £23,667 |
| Shareholder Funds | £1,309,969 | £1,081,208 | £735,295 | £425,742 | £658 | £23,667 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Termination of appointment of a director | |||
| 4 February 2026 | Confirmation statement with no updates | 6 December 2025 | ||
| 15 December 2025 | Current accounting period extended | |||
| 12 May 2025 | Total exemption full accounts | 30 September 2024 | ||
| 23 December 2024 | Confirmation statement with updates | 6 December 2024 |
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