The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Hakim, Imran
    Director born in September 1977
    Individual (404 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 2
    Ahearn, Jennifer Helen
    Director born in July 1985
    Individual (2 offsprings)
    Officer
    2024-04-02 ~ now
    OF - director → CIF 0
  • 3
    Ahearn, Darren
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    2024-04-02 ~ now
    OF - director → CIF 0
  • 4
    Strudwick, Rosemary Sarah
    Optometrist born in January 1983
    Individual (2 offsprings)
    Officer
    2024-04-02 ~ now
    OF - director → CIF 0
  • 5
    Unit 317, India Mill Business Centre, Darwen, England
    Corporate (4 parents, 338 offsprings)
    Equity (Company account)
    2,069,170 GBP2017-09-27
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    106, King's Gate, Aberdeen, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-04-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    2, Bucklerburn Park, Peterculter, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-04-02 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Mrs Martina Catherine Mcpherson
    Born in December 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Has significant influence or control → CIF 0
  • 2
    Mcpherson, Ewan Peter Murray
    Dispensing Optician born in June 1955
    Individual
    Officer
    1995-12-14 ~ 2025-01-20
    OF - director → CIF 0
    Mr Ewan Peter Murray Mcpherson
    Born in June 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Has significant influence or control → CIF 0
  • 3
    Keith, Claire Louise
    Optometrist born in October 1970
    Individual
    Officer
    1995-12-14 ~ 2014-01-27
    OF - director → CIF 0
  • 4
    Smart, Jeffrey Randal
    Optometrist born in January 1964
    Individual
    Officer
    2014-01-27 ~ 2025-01-20
    OF - director → CIF 0
    Mr Jeffrey Randal Smart
    Born in January 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-12-11 ~ 1995-12-14
    PE - nominee-secretary → CIF 0
  • 6
    GRANT SMITH LAW PRACTICE LIMITED - now
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
    WELLPITCH LIMITED - 1993-10-05
    Amicable House, 252 Union Street, Aberdeen, Scotland
    Corporate (5 parents, 315 offsprings)
    Officer
    1995-12-14 ~ 2011-08-02
    PE - secretary → CIF 0
    2011-08-01 ~ 2023-11-01
    PE - secretary → CIF 0
  • 7
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1995-12-11 ~ 1995-12-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

MCPHERSON & SMITH LIMITED

Previous name
GRIDCLIP LIMITED - 1995-12-22
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
795 GBP2023-10-31
4,752 GBP2022-12-31
Property, Plant & Equipment
3,234 GBP2023-10-31
4,798 GBP2022-12-31
Fixed Assets
4,029 GBP2023-10-31
9,550 GBP2022-12-31
Total Inventories
25,562 GBP2023-10-31
59,359 GBP2022-12-31
Debtors
Current
45,493 GBP2023-10-31
32,842 GBP2022-12-31
Cash at bank and in hand
88,601 GBP2023-10-31
42,896 GBP2022-12-31
Current Assets
159,656 GBP2023-10-31
135,097 GBP2022-12-31
Net Current Assets/Liabilities
101,207 GBP2023-10-31
69,378 GBP2022-12-31
Net Assets/Liabilities
105,236 GBP2023-10-31
78,928 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
104,236 GBP2023-10-31
77,928 GBP2022-12-31
Equity
105,236 GBP2023-10-31
78,928 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-10-31
52022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
95,000 GBP2023-10-31
95,000 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
2,750 GBP2023-10-31
2,750 GBP2022-12-31
Intangible Assets - Gross Cost
97,750 GBP2023-10-31
97,750 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
94,205 GBP2023-10-31
90,248 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
2,750 GBP2023-10-31
2,750 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
96,955 GBP2023-10-31
92,998 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
3,957 GBP2023-01-01 ~ 2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
3,957 GBP2023-01-01 ~ 2023-10-31
Intangible Assets
Goodwill
795 GBP2023-10-31
4,752 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
20,810 GBP2023-10-31
20,810 GBP2022-12-31
Tools/Equipment for furniture and fittings
65,014 GBP2023-10-31
65,014 GBP2022-12-31
Other
106,104 GBP2023-10-31
106,104 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
191,928 GBP2023-10-31
191,928 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,810 GBP2023-10-31
20,810 GBP2022-12-31
Tools/Equipment for furniture and fittings
62,403 GBP2023-10-31
61,286 GBP2022-12-31
Other
105,481 GBP2023-10-31
105,034 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
188,694 GBP2023-10-31
187,130 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,117 GBP2023-01-01 ~ 2023-10-31
Other
447 GBP2023-01-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,564 GBP2023-01-01 ~ 2023-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,611 GBP2023-10-31
3,728 GBP2022-12-31
Other
623 GBP2023-10-31
1,070 GBP2022-12-31
Trade Debtors/Trade Receivables
43,677 GBP2023-10-31
27,921 GBP2022-12-31
Prepayments
679 GBP2023-10-31
3,106 GBP2022-12-31
Other Debtors
1,137 GBP2023-10-31
1,815 GBP2022-12-31
Trade Creditors/Trade Payables
21,462 GBP2023-10-31
24,598 GBP2022-12-31
Taxation/Social Security Payable
900 GBP2023-10-31
2,130 GBP2022-12-31
Other Creditors
10,100 GBP2022-12-31
Accrued Liabilities
2,950 GBP2023-10-31
3,600 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-10-31
1,000 shares2022-12-31
  • MCPHERSON & SMITH LIMITED
    Info
    GRIDCLIP LIMITED - 1995-12-22
    Registered number SC162124
    5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 1995-12-11 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.