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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 3
  • 1
    Mcpherson, Scott Alexander
    Born in January 1988
    Individual (4 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
    Mr Scott Alexander Mcpherson
    Born in January 1988
    Individual (4 offsprings)
    Person with significant control
    2026-01-26 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mcpherson, James Alan
    Born in August 1990
    Individual (4 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
    Mr James Alan Mcpherson
    Born in August 1990
    Individual (4 offsprings)
    Person with significant control
    2026-01-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Mcpherson, Alexander David
    Born in March 1955
    Individual (8 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
    Mr Alexander David Mcpherson
    Born in March 1955
    Individual (8 offsprings)
    Person with significant control
    2023-10-11 ~ 2026-01-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCPHERSON GROUP HOLDINGS LIMITED

Period: 2023-10-11 ~ now
Company number: SC785676
Registered name
MCPHERSON GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
47,301 GBP2024-07-31
Fixed Assets
47,301 GBP2024-07-31
Debtors
4,493,283 GBP2024-07-31
Cash at bank and in hand
3,682,551 GBP2024-07-31
Current Assets
8,175,834 GBP2024-07-31
Net Current Assets/Liabilities
8,166,337 GBP2024-07-31
Total Assets Less Current Liabilities
8,213,638 GBP2024-07-31
Net Assets/Liabilities
8,213,638 GBP2024-07-31
Equity
Called up share capital
47,300 GBP2024-07-31
Retained earnings (accumulated losses)
8,166,338 GBP2024-07-31
Equity
8,213,638 GBP2024-07-31
32,174,839 GBP2023-07-31
Profit/Loss
8,499,671 GBP2023-08-01 ~ 2024-07-31
Issue of Equity Instruments
Called up share capital
47,300 GBP2023-08-01 ~ 2024-07-31
Issue of Equity Instruments
47,300 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
4682023-08-01 ~ 2024-07-31
4542022-08-01 ~ 2023-07-31
Investments in Subsidiaries
47,301 GBP2024-07-31
Amounts invested in assets
47,301 GBP2024-07-31
Trade Debtors/Trade Receivables
0 GBP2024-07-31
Amount of corporation tax that is recoverable
0 GBP2024-07-31
Other Debtors
Current
0 GBP2024-07-31
Prepayments/Accrued Income
Current
0 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-07-31
Other Creditors
Current
2 GBP2024-07-31
Creditors
Current
9,026,995 GBP2024-07-31
9,497 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-07-31

Related profiles found in government register
  • MCPHERSON GROUP HOLDINGS LIMITED
    Info
    Registered number SC785676
    C/o Shepherd Wedderburn Llp, 37 Albyn Place, Aberdeen, Aberdeen City AB10 1YN
    PRIVATE LIMITED COMPANY incorporated on 2023-10-11 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • MCPHERSON GROUP HOLDINGS LIMITED
    S
    Registered number missing
    C/o Shepherd Wedderburn Llp, 37 Albyn Place, Aberdeen, United Kingdom, AB10 1YN
    Private Company
    CIF 1
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MCPHERSON GROUP PROPERTIES LIMITED
    SC787449
    C/o Shepherd And Wedderburn Llp, 37 Albyn Place, Aberdeen, Aberdeen City, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-10-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MCPHERSON LIMITED
    - now SC218508
    LEDGE 589 LIMITED - 2001-06-22
    37 Albyn Place, Aberdeen, Aberdeen City, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.