MCHARDY GROUP HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.

Jurisdiction

scotland

Registered office

13 Bon Accord Crescent, Aberdeen, AB11 6DE, Scotland

SIC codes

64999 — Financial intermediation not elsewhere classified

Accounts next due

2026-09-30

Confirmation statement next due

2027-01-09

2. Directors (4 active)

BAKKE, Morten Urdal

director · appointed 2025-06-11 · born 10/1989 (age 37)

FLETCHER, Richard Andrew

director · appointed 2018-12-27 · born 10/1978 (age 48)

KERR, Andrew James

director · appointed 2018-12-27 · born 1/1973 (age 53)

MARAIS, Matthew David

director · appointed 2025-06-11 · born 3/1981 (age 45)

3. Shareholders (1 active)

Vertus Equity Limited

50-75% shares

4. Group structure

Vertus Equity Limited holds majority control (50-75%). Likely parent but not wholly-owned.

Vertus Equity Limited

Corporate parent · 50-75%

Headline verdict

Opportunity score

66/100 (Strong)

Owner dependency

moderate — 40/100

Red flags

1 high · 0 medium · 0 low