McPherson Group Properties Limited

ActiveSC787449 Private limited company
Incorporated
30 October 2023 (3 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
McPherson Group Holdings Limited
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Third Floor
The Capitol
431 Union Street
Aberdeen
AB11 6DA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2023
British
Born January 1988 (38)
Director · Appointed 30 October 2023
British
Born March 1955 (71)
Director · Appointed 30 October 2023
British
Born August 1990 (36)

Ownership 1 active

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

McPherson Group Holdings Limited
Corporate entity · Notified 30 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates30 October 2026
17 August 2026Registered office address changed

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