Company information:
Mcpherson Limited (No: SC218508)
Address: 37 ALBYN PLACE, ABERDEEN, ABERDEEN CITY, AB10 1YN, UNITED KINGDOM
Status: Active
Incorporated: 25-Apr-2001
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 49410 - Freight transport by road
Current Director: MARTIN ROBERT BROWN ( From: Aug-2015 )
Current Director: DAVID ELILIO ( DOB: Jul-1971 From: Feb-2018 )
Current Director: ALEXANDER DAVID MCPHERSON ( DOB: Mar-1955 From: Jun-2001 )
Current Director: ALEXANDER DAVID MCPHERSON ( DOB: Mar-1955 From: Jun-2001 )
Current Director: ALEXANDER DAVID MCPHERSON ( DOB: Mar-1955 From: Jun-2001 )
Current Director: JAMES ALAN MCPHERSON ( From: Aug-2018 )
Current Director: SCOTT ALEXANDER MCPHERSON ( DOB: Jan-1988 From: Aug-2018 )
Current Secretary: SHEPHERD & WEDDERBURN SECRETARIES LIMITED ( From: Oct-2017 )
Resigned Director: IAIN JAMES BUNTAIN ( DOB: Mar-1955 From: Mar-2014 To: Aug-2019 )
Resigned Director: DURANO LIMITED ( From: Apr-2001 To: Jun-2001 )
Resigned Director: JOHN FRASER GOW ( DOB: Jan-1960 From: Jun-2001 To: Mar-2003 )
Resigned Director: JOHN STUART MACGREGOR THOMSON ( DOB: Sep-1962 From: Aug-2015 To: Mar-2018 )
Resigned Secretary: LEDINGHAM CHALMERS ( From: Apr-2001 To: Mar-2006 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Apr-2006 To: Aug-2012 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Aug-2012 To: Oct-2017 )
Persons of Significant Control:
Alexander David Mcpherson, Fisherton Garage N/A, Aberlour, Banffshire, AB38 9LB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-04-26, Ceased: 2023-11-30)