MCPHERSON LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

37 Albyn Place, Aberdeen, AB10 1YN, United Kingdom

SIC codes

49410 — Freight transport by road

Accounts next due

2026-04-30

Confirmation statement next due

2026-06-16

2. Directors (5 active)

BROWN, Martin Robert

director · appointed 2015-08-01 · born 4/1970 (age 56)

ELILIO, David

director · appointed 2018-02-01 · born 7/1971 (age 55)

MCPHERSON, Alexander David

director · appointed 2001-06-25 · born 3/1955 (age 71)

MCPHERSON, James Alan

director · appointed 2018-08-01 · born 8/1990 (age 36)

MCPHERSON, Scott Alexander

director · appointed 2018-08-01 · born 1/1988 (age 38)

3. Shareholders (1 active)

Mcpherson Group Holdings Limited

75-100% shares · 75-100% voting

4. Group structure

Mcpherson Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Mcpherson Group Holdings Limited

Corporate parent · 75-100%

5. Security

6 total charges (1 outstanding, 5 satisfied).

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

critical — 88/100

Red flags

0 high · 1 medium · 0 low