Annual accounts
Total Exemption Full accounts
30/04/2027Filing deadline
Made up to 31/07/2025Due 30/04/2027
- Next accounts made up to
- 31/07/2026
- Last accounts made up to
- 31/07/2025
GEORGE MCPHIE & SON LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Pardovan Yard, Philpstoun, Linlithgow, West Lothian EH49 7RU
- Classification (SIC)
- Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 08/04/2026View PDF (3 pages)
Confirmation statement made on 2026-03-24 with no updates
- 01/04/2026View PDF (11 pages)
Total exemption full accounts made up to 2025-07-31
- 09/04/2025View PDF (3 pages)
Confirmation statement made on 2025-03-24 with no updates
- 26/11/2024View PDF (11 pages)
Total exemption full accounts made up to 2024-07-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
07/04/2027Filing deadline
Last statement 24/03/2026Due 07/04/2027
- Next statement date
- 24/03/2027
- Last statement dated
- 24/03/2026
Financial performance
The latest figures GEORGE MCPHIE & SON LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£2.69M2024
6.27%vs 20232023: £2.53M
Total Assets
£3.54M2024
13.02%vs 20232023: £3.13M
Cash in Bank
£334.11K2024
152.73%vs 20232023: £132.20K
Total Liabilities
£854.26K2024
41.22%vs 20232023: £604.90K
Employees
122024
0vs 20232023: 12
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 13.02% on 2023. See the full financial analysis for GEORGE MCPHIE & SON LIMITED.
The full financial record
Four ways through GEORGE MCPHIE & SON LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +6.7% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 12 | 0 |
| 2023 | 12 | -1 |
| 2022 | 13 | -1 |
| 2021 | 14 | – |
Reported employee count decreased from 14 in 2021 to 12 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 16/05/2014–18/02/2019 | 0 | |
| Director | 04/03/2019–Present | 4 | |
| Director | 16/05/2014–05/09/2022 | 0 | |
| Director | 02/12/2022–Present | 4 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 26/05/2020–01/04/2021 | 4 | |
| 06/04/2016–05/09/2022 | 0 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–26/05/2020 | 0 | |
| 05/09/2022–Present | 0 | |
| 05/09/2022–Present | 4 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17
- Since 03/11/2022
- Last 12 months
- 2
- Same as the year before (2)
- Most recent filing
- 08/04/2026
- 5 months ago
What changed in the last year
- Confirmation statementLatest 08/04/2026
- Accounts filedLatest 01/04/2026
Filing timeline
- 08/04/2026View PDF (3 pages)
Confirmation statement made on 2026-03-24 with no updates
- 01/04/2026View PDF (11 pages)
Total exemption full accounts made up to 2025-07-31
- 09/04/2025View PDF (3 pages)
Confirmation statement made on 2025-03-24 with no updates
- 26/11/2024View PDF (11 pages)
Total exemption full accounts made up to 2024-07-31
- 24/04/2024View PDF (3 pages)
Confirmation statement made on 2024-03-24 with no updates
- 11/04/2024View PDF (2 pages)
Change of details for Mr Gary George Mcphie as a person with significant control on 2024-04-10
- 10/04/2024View PDF (2 pages)
Director's details changed for Mr Gary George Mcphie on 2024-04-10
- 29/02/2024View PDF (11 pages)
Total exemption full accounts made up to 2023-07-31
- 27/04/2023View PDF (12 pages)
Total exemption full accounts made up to 2022-07-31
- 25/04/2023View PDF (5 pages)
Confirmation statement made on 2023-03-24 with updates
- 17/04/2023View PDF (1 pages)
Cessation of Lorna Gardner Mcphie as a person with significant control on 2022-09-05
- 17/04/2023View PDF (2 pages)
Notification of Gary George Mcphie as a person with significant control on 2022-09-05
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
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66 UK companies are similar to GEORGE MCPHIE & SON LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other service activities incidental to land transportation n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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About GEORGE MCPHIE & SON LIMITED
A short description of the company, written from its Companies House record.
GEORGE MCPHIE & SON LIMITED is a private limited company registered in the United Kingdom, based in Pardovan Yard, Philpstoun, Linlithgow, West Lothian EH49 7RU. Companies House classifies its business as Other service activities incidental to land transportation n.e.c.. It has been on the register for 12 years 4 months.
The register currently records it as active. Its 2024 accounts report net assets of £2.69M and 12 employees.
GEORGE MCPHIE & SON LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records GEORGE MCPHIE & SON LIMITED under one registered business activity: Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007).
GEORGE MCPHIE & SON LIMITED is recorded as active on the Companies House register, and has been on it since 16/05/2014.
The most recent accounts Okredo holds cover 2024 and report net assets of £2.69M, total assets of £3.54M, cash in bank of £334.11K and total liabilities of £854.26K.
The most recent document on the record is dated 08/04/2026: Confirmation statement made on 2026-03-24 with no updates, 5 months ago.
On the current registry record, accounts are due by 30/04/2027 and the next confirmation statement is due by 07/04/2027.
Companies House lists 4 officers (2 currently in post) and 6 people with significant control (3 current).