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
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,092,367 GBP2024-09-30
    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
    Active 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
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Intangible Assets
558,601 GBP2024-09-30
641,983 GBP2023-09-30
Fixed Assets - Investments
5,216,083 GBP2024-09-30
4,747,113 GBP2023-09-30
Fixed Assets
5,774,684 GBP2024-09-30
5,389,096 GBP2023-09-30
Debtors
Current
1,840,406 GBP2023-09-30
Cash at bank and in hand
307 GBP2024-09-30
307 GBP2023-09-30
Current Assets
307 GBP2024-09-30
1,840,713 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,905,160 GBP2024-09-30
-3,444,786 GBP2023-09-30
Net Current Assets/Liabilities
-2,904,853 GBP2024-09-30
-1,604,073 GBP2023-09-30
Total Assets Less Current Liabilities
2,869,831 GBP2024-09-30
3,785,023 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,559,862 GBP2024-09-30
-2,703,815 GBP2023-09-30
Net Assets/Liabilities
1,309,969 GBP2024-09-30
1,081,208 GBP2023-09-30
Equity
Called up share capital
333 GBP2024-09-30
333 GBP2023-09-30
Retained earnings (accumulated losses)
1,309,636 GBP2024-09-30
1,080,875 GBP2023-09-30
Equity
1,309,969 GBP2024-09-30
1,081,208 GBP2023-09-30
Intangible Assets - Gross Cost
Goodwill
833,816 GBP2024-09-30
833,816 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
275,215 GBP2024-09-30
191,833 GBP2023-09-30
Intangible Assets
Goodwill
558,601 GBP2024-09-30
641,983 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,840,406 GBP2023-09-30
Other Remaining Borrowings
Current
670,345 GBP2024-09-30
625,493 GBP2023-09-30
Amounts owed to group undertakings
Current
1,287,815 GBP2024-09-30
2,319,293 GBP2023-09-30
Other Creditors
Current
947,000 GBP2024-09-30
500,000 GBP2023-09-30
Creditors
Current
2,905,160 GBP2024-09-30
3,444,786 GBP2023-09-30
Other Remaining Borrowings
Non-current
1,559,862 GBP2024-09-30
2,133,815 GBP2023-09-30
Other Creditors
Non-current
570,000 GBP2023-09-30
Creditors
Non-current
1,559,862 GBP2024-09-30
2,703,815 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,420 shares2024-09-30
1,420 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.102023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,083 shares2024-09-30
1,083 shares2023-09-30
Par Value of Share
Class 2 ordinary share
0.102023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
283 shares2024-09-30
283 shares2023-09-30
Par Value of Share
Class 3 ordinary share
0.102023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
89 shares2024-09-30
89 shares2023-09-30
Par Value of Share
Class 4 ordinary share
0.102023-10-01 ~ 2024-09-30
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 8 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
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    113,317 GBP2024-09-30
    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
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-09-30
    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
    Active Corporate (2 parents)
    Equity (Company account)
    74 GBP2024-09-30
    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
    Active 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
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    640,670 GBP2024-09-30
    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
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-09-30
    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.