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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, James Alan
    Born in August 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcpherson, Scott Alexander
    Born in January 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Elilio, David
    Finance Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Martin Robert
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcpherson, Alexander David
    Director born in March 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-25 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressC/o Shepherd Wedderburn Llp, 37 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    8,499,671 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    CLP SECRETARIES LIMITED - 2018-07-12
    icon of address37, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Durano Limited
    Individual
    Officer
    icon of calendar 2001-04-25 ~ 2001-06-14
    OF - Nominee Director → CIF 0
  • 2
    Thomson, John Stuart Macgregor
    Chartered Accountant born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Buntain, Iain James
    Director born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2019-08-07
    OF - Director → CIF 0
  • 4
    Gow, John Fraser
    Chartered Accountant born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-14 ~ 2003-03-20
    OF - Director → CIF 0
  • 5
    Alexander David Mcpherson
    Born in March 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-04-26 ~ 2023-11-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-04-01 ~ 2012-08-21
    PE - Nominee Secretary → CIF 0
  • 7
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, Yorkshire, United Kingdom
    Active Corporate (21 parents, 773 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2012-08-21 ~ 2017-10-01
    PE - Secretary → CIF 0
  • 8
    LEDINGHAM CHALMERS LLP
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    2001-04-25 ~ 2006-03-31
    PE - Nominee 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
Brief company account
Cost of Sales
-44,889,559 GBP2023-08-01 ~ 2024-07-31
-42,493,989 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
7,920,342 GBP2024-07-31
Administrative Expenses
-4,645,198 GBP2023-08-01 ~ 2024-07-31
-4,261,591 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
3,161,038 GBP2023-08-01 ~ 2024-07-31
3,079,415 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
16,589,479 GBP2024-07-31
18,275,811 GBP2023-07-31
Debtors
15,220,312 GBP2024-07-31
14,535,492 GBP2023-07-31
Cash at bank and in hand
5,963,371 GBP2024-07-31
Current Assets
21,630,135 GBP2024-07-31
23,603,971 GBP2023-07-31
Creditors
Current
-9,725,800 GBP2024-07-31
-9,026,995 GBP2023-07-31
Net Current Assets/Liabilities
11,904,335 GBP2024-07-31
14,576,976 GBP2023-07-31
Total Assets Less Current Liabilities
28,493,814 GBP2024-07-31
32,852,787 GBP2023-07-31
Creditors
Non-current
-155,950 GBP2024-07-31
-96,122 GBP2023-07-31
Net Assets/Liabilities
26,835,877 GBP2024-07-31
32,174,839 GBP2023-07-31
Equity
Called up share capital
47,300 GBP2024-07-31
47,300 GBP2023-07-31
47,300 GBP2022-07-31
Capital redemption reserve
2,700 GBP2024-07-31
2,700 GBP2023-07-31
2,700 GBP2022-07-31
Retained earnings (accumulated losses)
26,785,877 GBP2024-07-31
32,124,839 GBP2023-07-31
29,378,757 GBP2022-07-31
Equity
26,835,877 GBP2024-07-31
32,174,839 GBP2023-07-31
29,428,757 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
3,161,038 GBP2023-08-01 ~ 2024-07-31
3,079,415 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-333,333 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-8,500,000 GBP2023-08-01 ~ 2024-07-31
Audit Fees/Expenses
23,730 GBP2023-08-01 ~ 2024-07-31
23,350 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
4682023-08-01 ~ 2024-07-31
4542022-08-01 ~ 2023-07-31
Wages/Salaries
20,566,020 GBP2023-08-01 ~ 2024-07-31
18,721,885 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
550,182 GBP2023-08-01 ~ 2024-07-31
434,975 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
23,324,318 GBP2023-08-01 ~ 2024-07-31
21,209,350 GBP2022-08-01 ~ 2023-07-31
Director Remuneration
365,156 GBP2023-08-01 ~ 2024-07-31
366,729 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
920,869 GBP2023-08-01 ~ 2024-07-31
670,313 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
4,081,199 GBP2023-08-01 ~ 2024-07-31
3,750,880 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,539,792 GBP2023-07-31
Improvements to leasehold property
117,836 GBP2024-07-31
117,836 GBP2023-07-31
Plant and equipment
1,841,636 GBP2024-07-31
1,220,614 GBP2023-07-31
Motor vehicles
55,688,045 GBP2024-07-31
50,929,304 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
57,687,517 GBP2024-07-31
57,807,546 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-2,269,339 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-7,588,733 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
40,000 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
807,557 GBP2023-07-31
Improvements to leasehold property
117,836 GBP2024-07-31
112,995 GBP2023-07-31
Plant and equipment
1,146,288 GBP2024-07-31
876,870 GBP2023-07-31
Motor vehicles
39,833,914 GBP2024-07-31
37,734,313 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,098,038 GBP2024-07-31
39,531,735 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
267,608 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
4,278,687 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,662,296 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-2,179,086 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,095,993 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
40,000 GBP2024-07-31
Improvements to leasehold property
0 GBP2024-07-31
4,841 GBP2023-07-31
Plant and equipment
695,348 GBP2024-07-31
343,744 GBP2023-07-31
Motor vehicles
15,854,131 GBP2024-07-31
13,194,991 GBP2023-07-31
Land and buildings, Owned/Freehold
4,732,235 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
13,247,042 GBP2024-07-31
12,181,546 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
406,423 GBP2024-07-31
710,196 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
14,936 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Current
462,094 GBP2024-07-31
721,892 GBP2023-07-31
Prepayments/Accrued Income
Current
1,089,817 GBP2024-07-31
921,858 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
15,220,312 GBP2024-07-31
14,535,492 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
144,000 GBP2024-07-31
106,078 GBP2023-07-31
Trade Creditors/Trade Payables
Current
2,247,400 GBP2024-07-31
1,660,924 GBP2023-07-31
Other Taxation & Social Security Payable
Current
1,475,803 GBP2024-07-31
1,620,577 GBP2023-07-31
Other Creditors
Current
3,620,898 GBP2024-07-31
3,426,586 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
2,213,840 GBP2024-07-31
2,199,476 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
155,950 GBP2024-07-31
96,122 GBP2023-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
173,250 GBP2024-07-31
108,413 GBP2023-07-31
Minimum gross finance lease payments owing
341,377 GBP2024-07-31
205,515 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
299,950 GBP2024-07-31
202,200 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
657,678 GBP2024-07-31
57,167 GBP2023-07-31
Between two and five year
2,490,333 GBP2024-07-31
41,667 GBP2023-07-31
More than five year
3,658,000 GBP2024-07-31
0 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,806,011 GBP2024-07-31
98,834 GBP2023-07-31
  • MCPHERSON LIMITED
    Info
    LEDGE 589 LIMITED - 2001-06-22
    Registered number SC218508
    icon of address37 Albyn Place, Aberdeen, Aberdeen City AB10 1YN
    Private Limited Company incorporated on 2001-04-25 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.