GEORGE MCPHIE & SON LIMITED
PARDOVAN YARD, PHILPSTOUN, LINLITHGOW EH49 7RU- Active
- Private Limited Company
- Company No. SC477851
- Last Updated: 01 Mar 2024
Company Profile
GEORGE MCPHIE & SON LIMITED was incorporated on Friday, May 16, 2014 as a Private Limited Company with registered address in LINLITHGOW. GEORGE MCPHIE & SON LIMITED has the status: Active and it's listed in the following category: Other service activities incidental to land transportation, n.e.c.. This Private Limited Company has been operating for 10 years 5 months and 25 days.
| Name | GEORGE MCPHIE & SON LIMITED |
|---|---|
| Company number | SC477851 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARDOVAN YARD PHILPSTOUN LINLITHGOW EH49 7RU |
|---|---|
| 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 |
|---|---|
| Mrs Linda Mcphie Nationality: British |
Dates: Monday, September 5, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary George Mcphie Nationality: British |
Dates: Monday, September 5, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary George Mcphie Nationality: British |
Dates: Tuesday, May 26, 2020 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Estate Of The Late George Ferrie Mcphie Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 26, 2020
ownership of shares 25 to 50 percent
|
| Mrs Lorna Gardner Mcphie Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 5, 2022
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 July |
| Next annual accounts due | 30 April 2025, (170 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
No mortgages have been registered against GEORGE MCPHIE & SON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GEORGE MCPHIE & SON LIMITED | 16 May 2014 |