MCPHERSON & SMITH LIMITED
5 SOUTH CHARLOTTE STREET, EDINBURGH EH2 4AN- Active
- Private Limited Company
- Company No. SC162124
- Last Updated: 01 Mar 2024
Company Profile
MCPHERSON & SMITH LIMITED was incorporated on Monday, December 11, 1995 as a Private Limited Company with registered address in EDINBURGH. MCPHERSON & SMITH LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 29 years 2 months and 12 days.
| Name | MCPHERSON & SMITH LIMITED |
|---|---|
| Company number | SC162124 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 SOUTH CHARLOTTE STREET EDINBURGH EH2 4AN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ho2 Management Limited India Mill Business Centre, BB3 1AE |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ewan Peter Murray Mcpherson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2023
significant influence or control
|
| Mrs Martina Catherine Mcpherson Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2023
significant influence or control
|
| Mr Jeffrey Randal Smart Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (157 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MCPHERSON & SMITH LIMITED | 11 Dec 1995 |