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 4
  • 1
    Kerr, Andrew James
    Commercial Director born in January 1973
    Individual (12 offsprings)
    Officer
    2011-04-20 ~ now
    OF - director → CIF 0
  • 2
    Allison, Richard Stratton Gray
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2020-12-15 ~ now
    OF - director → CIF 0
  • 3
    Fletcher, Richard Andrew
    Director born in October 1978
    Individual (9 offsprings)
    Officer
    2012-04-25 ~ now
    OF - director → CIF 0
  • 4
    LIND-LISA LIMITED - 2023-10-10
    C/o Charles Wood & Son, 37, Kirk Wynd, Kirkcaldy, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,010 GBP2023-09-30
    Person with significant control
    2019-06-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mrs Alison Margaret Smith
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    2017-07-06 ~ 2019-06-14
    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
  • 2
    Smith, Ross Anderson Kemp
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    2008-01-28 ~ 2019-06-14
    OF - director → CIF 0
    Mr Ross Anderson Kemp Smith
    Born in December 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-14
    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
    Silcock, John Christopher
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    2008-01-28 ~ 2017-02-24
    OF - director → CIF 0
    Silcock, John Christopher
    Individual (4 offsprings)
    Officer
    2010-02-04 ~ 2017-02-24
    OF - secretary → CIF 0
    Mr John Christopher Silcock
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-24
    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
  • 4
    DALGETY HOUSE LLP - now
    M&S ACCOUNTANCY SERVICES LLP - 2006-11-08
    -, Dalgety House Viewfeild Terrace, Dunfermline, Fife
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    27,307 GBP2024-04-30
    Officer
    2008-01-28 ~ 2010-02-04
    PE - secretary → CIF 0
parent relation
Company in focus

MCHARDY GROUP LIMITED

Previous names
MCHARDY AND BORLAND GROUP LIMITED - 2017-04-27
BORLAND FINANCIAL MANAGEMENT LTD - 2014-07-02
BORLAND LIMITED - 2010-06-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Intangible Assets
641,983 GBP2023-09-30
725,365 GBP2022-09-30
Fixed Assets - Investments
4,747,113 GBP2023-09-30
4,747,113 GBP2022-09-30
Fixed Assets
5,389,096 GBP2023-09-30
5,472,478 GBP2022-09-30
Debtors
Current
1,840,406 GBP2023-09-30
1,840,406 GBP2022-09-30
Cash at bank and in hand
307 GBP2023-09-30
307 GBP2022-09-30
Current Assets
1,840,713 GBP2023-09-30
1,840,713 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-3,444,786 GBP2023-09-30
-4,091,597 GBP2022-09-30
Net Current Assets/Liabilities
-1,604,073 GBP2023-09-30
-2,250,884 GBP2022-09-30
Total Assets Less Current Liabilities
3,785,023 GBP2023-09-30
3,221,594 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-2,703,815 GBP2023-09-30
-2,486,299 GBP2022-09-30
Net Assets/Liabilities
1,081,208 GBP2023-09-30
735,295 GBP2022-09-30
Equity
Called up share capital
333 GBP2023-09-30
333 GBP2022-09-30
Retained earnings (accumulated losses)
1,080,875 GBP2023-09-30
734,962 GBP2022-09-30
Equity
1,081,208 GBP2023-09-30
735,295 GBP2022-09-30
Intangible Assets - Gross Cost
Goodwill
833,816 GBP2023-09-30
833,816 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
191,833 GBP2023-09-30
108,451 GBP2022-09-30
Intangible Assets
Goodwill
641,983 GBP2023-09-30
725,365 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,840,406 GBP2023-09-30
1,840,406 GBP2022-09-30
Other Remaining Borrowings
Current
625,493 GBP2023-09-30
358,407 GBP2022-09-30
Amounts owed to group undertakings
Current
2,319,293 GBP2023-09-30
3,076,437 GBP2022-09-30
Other Creditors
Current
500,000 GBP2023-09-30
656,753 GBP2022-09-30
Creditors
Current
3,444,786 GBP2023-09-30
4,091,597 GBP2022-09-30
Other Remaining Borrowings
Non-current
2,133,815 GBP2023-09-30
1,321,299 GBP2022-09-30
Other Creditors
Non-current
570,000 GBP2023-09-30
1,165,000 GBP2022-09-30
Creditors
Non-current
2,703,815 GBP2023-09-30
2,486,299 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,420 shares2023-09-30
1,420 shares2022-09-30
Par Value of Share
Class 1 ordinary share
0.102022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,083 shares2023-09-30
1,083 shares2022-09-30
Par Value of Share
Class 2 ordinary share
0.102022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
283 shares2023-09-30
283 shares2022-09-30
Par Value of Share
Class 3 ordinary share
0.102022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
89 shares2023-09-30
89 shares2022-09-30
Par Value of Share
Class 4 ordinary share
0.102022-10-01 ~ 2023-09-30
Related profiles found in government register
  • MCHARDY GROUP LIMITED
    Info
    MCHARDY AND BORLAND GROUP LIMITED - 2017-04-27
    BORLAND FINANCIAL MANAGEMENT LTD - 2014-07-02
    BORLAND LIMITED - 2010-06-25
    Registered number SC336779
    13 Bon Accord Crescent, Aberdeen AB11 6DE
    Private Limited Company incorporated on 2008-01-28 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • MCHARDY GROUP LIMITED
    S
    Registered number Sc336779
    13, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DE
    Limited Company in Scottish Companies Registry, Scotland
    CIF 1 CIF 2
    Private Limited Company in Companies House, Edinburgh, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    FRASER JAMES PARTNERSHIP LTD - 2020-03-20
    13 Bon Accord Crescent, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    21 GBP2021-09-30
    Person with significant control
    2016-11-04 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    WISHART WEALTH MANAGEMENT LIMITED - 2022-09-05
    13 Bon Accord Crescent, Aberdeen, Scotland
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    202,277 GBP2023-09-30
    Person with significant control
    2020-06-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    MM&S (5649) LIMITED - 2011-04-18
    13 Bon Accord Crescent, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-09-30
    Person with significant control
    2017-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    PEEBLES INDEPENDENT FINANCIAL ADVICE LIMITED - 2010-09-14
    41 Charlotte Square, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    190,878 GBP2023-09-30
    Person with significant control
    2021-02-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    TOM MUNRO ASSET MANAGEMENT LIMITED - 2005-07-14
    13 Bon Accord Crescent, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,097 GBP2023-07-31
    Person with significant control
    2022-08-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    MCHARDY FINANCIAL LIMITED - 2024-11-06
    MCHARDY & BURNETT (FINANCIAL SERVICES) LIMITED - 2014-07-02
    MALLPARK LIMITED - 1987-09-11
    13 Bon Accord Crescent, Aberdeen, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,069,598 GBP2023-09-30
    Person with significant control
    2017-04-06 ~ 2017-04-06
    CIF 2 - Has significant influence or control → OE
  • 2
    MM&S (5649) LIMITED - 2011-04-18
    13 Bon Accord Crescent, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-04-26
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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