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
    Mcpherson, Scott Alexander
    Born in January 1988
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ now
    OF - director → CIF 0
  • 2
    Mcpherson, James Alan
    Born in August 1990
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ now
    OF - director → CIF 0
  • 3
    Elilio, David
    Finance Director born in July 1971
    Individual (1 offspring)
    Officer
    2018-02-01 ~ now
    OF - director → CIF 0
  • 4
    Brown, Martin Robert
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ now
    OF - director → CIF 0
  • 5
    Mcpherson, Alexander David
    Director born in March 1955
    Individual (6 offsprings)
    Officer
    2001-06-25 ~ now
    OF - director → CIF 0
  • 6
    C/o Shepherd Wedderburn Llp, 37 Albyn Place, Aberdeen, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    CLP SECRETARIES LIMITED - 2018-07-12
    37, Albyn Place, Aberdeen, United Kingdom
    Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2017-10-01 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Thomson, John Stuart Macgregor
    Chartered Accountant born in September 1962
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ 2018-03-31
    OF - director → CIF 0
  • 2
    Gow, John Fraser
    Chartered Accountant born in January 1960
    Individual (4 offsprings)
    Officer
    2001-06-14 ~ 2003-03-20
    OF - director → CIF 0
  • 3
    Durano Limited
    Individual
    Officer
    2001-04-25 ~ 2001-06-14
    OF - nominee-director → CIF 0
  • 4
    Buntain, Iain James
    Director born in March 1955
    Individual (4 offsprings)
    Officer
    2014-03-18 ~ 2019-08-07
    OF - director → CIF 0
  • 5
    Alexander David Mcpherson
    Born in March 1955
    Individual (6 offsprings)
    Person with significant control
    2017-04-26 ~ 2023-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    2001-04-25 ~ 2006-03-31
    PE - nominee-secretary → CIF 0
  • 7
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-04-01 ~ 2012-08-21
    PE - nominee-secretary → CIF 0
  • 8
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, Yorkshire, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2012-08-21 ~ 2017-10-01
    PE - secretary → CIF 0
parent relation
Company in focus

MCPHERSON LIMITED

Previous name
LEDGE 589 LIMITED - 2001-06-22
Standard Industrial Classification
49410 - Freight Transport By Road

  • MCPHERSON LIMITED
    Info
    LEDGE 589 LIMITED - 2001-06-22
    Registered number SC218508
    37 Albyn Place, Aberdeen, Aberdeen City AB10 1YN
    Private Limited Company incorporated on 2001-04-25 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.