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 3
  • 1
    Macpherson, Suzanne Ruth
    Consultant born in July 1985
    Individual (4 offsprings)
    Officer
    2019-12-17 ~ now
    OF - director → CIF 0
  • 2
    Macpherson, Dugald
    Chartered Accountant born in June 1952
    Individual (11 offsprings)
    Officer
    1999-12-22 ~ now
    OF - director → CIF 0
    Macpherson, Iain Dugald
    Consultant born in April 1982
    Individual (11 offsprings)
    Officer
    2019-12-17 ~ now
    OF - director → CIF 0
    Mr Dugald Macpherson
    Born in June 1952
    Individual (11 offsprings)
    Person with significant control
    2020-01-06 ~ now
    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
  • 3
    Macpherson, Morag Margaret Cameron
    Teacher born in January 1954
    Individual (2 offsprings)
    Officer
    2019-12-17 ~ now
    OF - director → CIF 0
    Macpherson, Morag Margaret Cameron
    Teacher
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Durano Limited
    Individual
    Officer
    1999-12-06 ~ 1999-12-22
    OF - nominee-director → CIF 0
  • 2
    Macpherson, Lenora Anne
    Individual
    Officer
    2000-12-05 ~ 2001-10-01
    OF - secretary → CIF 0
  • 3
    Mr Dugald Macpherson
    Born in June 1952
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    1999-12-06 ~ 2000-12-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MACPHERSON.CO.UK LIMITED

Previous name
LEDGE 502 LIMITED - 2000-02-18
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Property, Plant & Equipment
1,328 GBP2024-04-30
2,338 GBP2023-04-30
Cash at bank and in hand
651 GBP2024-04-30
3,213 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-15,331 GBP2024-04-30
-13,695 GBP2023-04-30
Net Current Assets/Liabilities
-14,680 GBP2024-04-30
-10,482 GBP2023-04-30
Total Assets Less Current Liabilities
-13,352 GBP2024-04-30
-8,144 GBP2023-04-30
Equity
Called up share capital
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Retained earnings (accumulated losses)
-18,352 GBP2024-04-30
-13,144 GBP2023-04-30
Equity
-13,352 GBP2024-04-30
-8,144 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,048 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,720 GBP2024-04-30
2,710 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,010 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
1,328 GBP2024-04-30
2,338 GBP2023-04-30
Other Taxation & Social Security Payable
Current
586 GBP2024-04-30
308 GBP2023-04-30
Other Creditors
Current
14,745 GBP2024-04-30
13,387 GBP2023-04-30
Creditors
Current
15,331 GBP2024-04-30
13,695 GBP2023-04-30

Related profiles found in government register
  • MACPHERSON.CO.UK LIMITED
    Info
    LEDGE 502 LIMITED - 2000-02-18
    Registered number SC202135
    34 Ballifeary Road, Inverness IV3 5PF
    Private Limited Company incorporated on 1999-12-06 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • MACPHERSON.CO.UK LIMITED
    S
    Registered number SC202135
    Solas, Ormiscaig, Aultbea, Achnasheen, Ross-shire, Scotland, IV22 2JJ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEDGE 492 LIMITED - 2014-12-02
    12 Carden Place, Aberdeen
    Dissolved corporate (3 parents)
    Equity (Company account)
    400,409 GBP2021-10-28
    Officer
    2000-09-27 ~ dissolved
    CIF 1 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.