MCHARDY GROUP LIMITED
13 BON ACCORD CRESCENT, ABERDEEN AB11 6DE- Active
- Private Limited Company
- Company No. SC336779
- Last Updated: 01 Mar 2024
Company Profile
MCHARDY GROUP LIMITED was incorporated on Monday, January 28, 2008 as a Private Limited Company with registered address in ABERDEEN. MCHARDY GROUP LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 16 years 9 months and 6 days.
| Name | MCHARDY GROUP LIMITED |
|---|---|
| Company number | SC336779 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 BON ACCORD CRESCENT ABERDEEN AB11 6DE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mchardy Group Holdings Limited Kirk Wynd, KY1 1EN |
Dates: Friday, June 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Alison Margaret Smith Nationality: British |
Dates: Thursday, July 6, 2017 - Friday, June 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Christopher Silcock Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ross Anderson Kemp Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 14, 2019
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MCHARDY GROUP LIMITED | 28 Jan 2008 |
| BORLAND LIMITED | 25 Jun 2010 |
| BORLAND FINANCIAL MANAGEMENT LTD | 02 Jul 2014 |
| MCHARDY AND BORLAND GROUP LIMITED | 27 Apr 2017 |