Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 9 January 2027
- Last conf. stmt
- 26 December 2025
McHardy Group Holdings Limited
- Incorporated
- 27 December 2018 (7 years)
- Previously known as
- Lind-Lisa Limited (until 10 October 2023)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
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 14914858
Former controllers (2)
11 June 2025
Ceased Andrew James Kerr — Has significant influence or control
11 June 2025
Ceased Richard Andrew Fletcher — 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 This company Owns 50–75% of shares
McHardy Group Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · total exemption full accounts
- Net Assets
- £2,092,367
- Cash
- £100
- Employees
- 2
- Debt Ratio
- 37%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,296,920 | £3,296,920 | £3,296,920 | £3,296,920 | £3,296,900 | £3,296,900 |
| Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £1,204,653 | £2,103,053 | £1,970,959 | £1,838,866 | £976,772 | £90,000 |
| Creditors (> 1 year) | £1,190,957 | £1,322,112 | £1,452,665 | £2,322,615 | £3,206,900 | |
| Net Current Assets | (£1,204,553) | (£2,102,953) | (£1,970,859) | (£1,838,766) | (£976,672) | (£89,900) |
| Net Assets | £2,092,367 | £3,010 | £3,949 | £5,489 | (£2,387) | £100 |
| Shareholder Funds | £2,092,367 | £3,010 | £3,949 | £5,489 | (£2,387) | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Confirmation statement with updates | 26 December 2025 | ||
| 15 December 2025 | Current accounting period extended | |||
| 25 June 2025 | Memorandum and Articles of Association | |||
| 16 June 2025 | Resolutions | |||
| 13 June 2025 | Particulars of variation of rights attached to shares |
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