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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 5
  • 1
    Kerr, Andrew James
    Born in January 1973
    Individual (14 offsprings)
    Officer
    2018-12-27 ~ now
    OF - Director → CIF 0
    Mr Andrew James Kerr
    Born in January 1973
    Individual (14 offsprings)
    Person with significant control
    2018-12-27 ~ 2025-06-11
    PE - Has significant influence or controlCIF 0
  • 2
    Fletcher, Richard Andrew
    Born in October 1978
    Individual (11 offsprings)
    Officer
    2018-12-27 ~ now
    OF - Director → CIF 0
    Mr Richard Andrew Fletcher
    Born in October 1978
    Individual (11 offsprings)
    Person with significant control
    2018-12-27 ~ 2025-06-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Marais, Matthew David
    Born in March 1981
    Individual (10 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Bakke, Morten Urdal
    Born in October 1989
    Individual (4 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 5
    VERTUS EQUITY LIMITED
    14914858
    8, Devonshire Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-06-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MCHARDY GROUP HOLDINGS LIMITED

Period: 2023-10-10 ~ now
Company number: SC616969
Registered names
MCHARDY GROUP HOLDINGS LIMITED - now
LIND-LISA LIMITED - 2023-10-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Fixed Assets - Investments
3,296,920 GBP2024-09-30
3,296,920 GBP2023-09-30
Fixed Assets
3,296,920 GBP2024-09-30
3,296,920 GBP2023-09-30
Cash at bank and in hand
100 GBP2024-09-30
100 GBP2023-09-30
Current Assets
100 GBP2024-09-30
100 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,204,653 GBP2024-09-30
Net Current Assets/Liabilities
-1,204,553 GBP2024-09-30
-2,102,953 GBP2023-09-30
Total Assets Less Current Liabilities
2,092,367 GBP2024-09-30
1,193,967 GBP2023-09-30
Net Assets/Liabilities
2,092,367 GBP2024-09-30
3,010 GBP2023-09-30
Equity
Called up share capital
120 GBP2024-09-30
120 GBP2023-09-30
Retained earnings (accumulated losses)
2,092,247 GBP2024-09-30
2,890 GBP2023-09-30
Equity
2,092,367 GBP2024-09-30
3,010 GBP2023-09-30
Other Remaining Borrowings
Current
13,700 GBP2024-09-30
41,200 GBP2023-09-30
Amounts owed to group undertakings
Current
1,930,697 GBP2023-09-30
Other Creditors
Current
1,190,953 GBP2024-09-30
131,156 GBP2023-09-30
Creditors
Current
1,204,653 GBP2024-09-30
2,103,053 GBP2023-09-30
Other Creditors
Non-current
1,190,957 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30

Related profiles found in government register
  • MCHARDY GROUP HOLDINGS LIMITED
    Info
    LIND-LISA LIMITED - 2023-10-10
    Registered number SC616969
    13 Bon Accord Crescent, Aberdeen AB11 6DE
    PRIVATE LIMITED COMPANY incorporated on 2018-12-27 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-26
    CIF 0
  • MCHARDY GROUP HOLDINGS LIMITED
    S
    Registered number Sc616969
    C/o Charles Wood & Son, 37, Kirk Wynd, Kirkcaldy, Scotland, KY1 1EN
    Private Limited Company in Registrar Of Companies, Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MCHARDY GROUP LIMITED
    - now SC336779
    MCHARDY AND BORLAND GROUP LIMITED - 2017-04-27
    BORLAND FINANCIAL MANAGEMENT LTD - 2014-07-02
    BORLAND LIMITED - 2010-06-25
    13 Bon Accord Crescent, Aberdeen
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2019-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.