Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
McPherson Group Holdings Limited
- Incorporated
- 11 October 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- James Alan McphersonScott Alexander Mcpherson
- Accounts type
- Group
- Region
- Scotland
- Address
- Third FloorThe Capitol431 Union StreetAberdeenAB11 6DA
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1990 (36)
Director · Appointed 22 April 2024
British
Born January 1988 (38)
Director · Appointed 11 October 2023
British
Born March 1955 (71)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1990 (36)
Individual · Notified 26 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1988 (38)
Former controllers (1)
26 January 2026
Financials
Balance sheet as at 31 July 2025 · group accounts
- Cash
- £3,387,379
- Profit
- £11,916
- Current Ratio
- 185.8x
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £47,301 | |
| Current Assets | £7,887,379 | £8,175,834 |
| Debtors | £4,500,000 | £4,493,283 |
| Cash | £3,387,379 | £3,682,551 |
| Creditors (< 1 year) | £42,459 | £9,026,995 |
| Net Current Assets | £7,844,920 | £8,166,337 |
| Net Assets | £8,213,638 | |
| Shareholder Funds | £7,892,221 | £8,213,638 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 17 August 2026 | Registered office address changed |
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