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GEORGE MCPHIE & SON LIMITED

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GEORGE MCPHIE & SON LIMITED

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Key Data

Status

Active

Company No.

SC477851

Incorporation date

16/05/2014

Size

Total Exemption Full

Classification

Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007);

Contacts

Registered address

Registered address

Pardovan Yard, Philpstoun, Linlithgow, West Lothian EH49 7RUCopy
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Latest events (Record since 03/11/2022)
dot icon08/04/2026
Confirmation statement made on 2026-03-24 with no updates
View PDF (3 pages)
dot icon01/04/2026
Total exemption full accounts made up to 2025-07-31
View PDF (11 pages)
dot icon09/04/2025
Confirmation statement made on 2025-03-24 with no updates
View PDF (3 pages)
dot icon26/11/2024
Total exemption full accounts made up to 2024-07-31
View PDF (11 pages)
dot icon24/04/2024
Confirmation statement made on 2024-03-24 with no updates
View PDF (3 pages)
dot icon11/04/2024
Change of details for Mr Gary George Mcphie as a person with significant control on 2024-04-10
View PDF (2 pages)
dot icon10/04/2024
Director's details changed for Mr Gary George Mcphie on 2024-04-10
View PDF (2 pages)
dot icon29/02/2024
Total exemption full accounts made up to 2023-07-31
View PDF (11 pages)
dot icon27/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (12 pages)
dot icon25/04/2023
Confirmation statement made on 2023-03-24 with updates
View PDF (5 pages)
dot icon17/04/2023
Cessation of Lorna Gardner Mcphie as a person with significant control on 2022-09-05
View PDF (1 pages)
dot icon17/04/2023
Notification of Gary George Mcphie as a person with significant control on 2022-09-05
View PDF (2 pages)
dot icon17/04/2023
Notification of Linda Mcphie as a person with significant control on 2022-09-05
View PDF (2 pages)
dot icon04/01/2023
Purchase of own shares.
View PDF (4 pages)
dot icon04/01/2023
Cancellation of shares. Statement of capital on 2022-09-05
View PDF (4 pages)
dot icon02/12/2022
Appointment of Mrs Linda Mcphie as a director on 2022-12-02
View PDF (2 pages)
dot icon03/11/2022
Termination of appointment of Lorna Gardner Mcphie as a director on 2022-09-05
View PDF (1 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

13
2022
change arrow icon+31.46 % *

* during past year

Cash in Bank

£730,654.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
24/03/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
1.54M
-
0.00
555.82K
-
2022
13
2.36M
-
0.00
730.65K
-
2022
13
2.36M
-
0.00
730.65K
-

Employees

2022

Employees

13 Descended-7 % *

Net Assets(GBP)

2.36M £Ascended52.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

730.65K £Ascended31.46 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcphie, Linda
Director
02/12/2022 - Present
4
Mcphie, George Ferrie
Director
16/05/2014 - 18/02/2019
-
Mcphie, Lorna Gardner
Director
16/05/2014 - 05/09/2022
-
Mcphie, Gary George
Director
04/03/2019 - Present
4

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GEORGE MCPHIE & SON LIMITED

GEORGE MCPHIE & SON LIMITED is an(a) Active company incorporated on 16/05/2014 with the registered office located at Pardovan Yard, Philpstoun, Linlithgow, West Lothian EH49 7RU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of GEORGE MCPHIE & SON LIMITED?

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GEORGE MCPHIE & SON LIMITED is currently Active. It was registered on 16/05/2014 .

Where is GEORGE MCPHIE & SON LIMITED located?

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GEORGE MCPHIE & SON LIMITED is registered at Pardovan Yard, Philpstoun, Linlithgow, West Lothian EH49 7RU.

What does GEORGE MCPHIE & SON LIMITED do?

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GEORGE MCPHIE & SON LIMITED operates in the Other service activities incidental to land transportation n.e.c. (52.21/9 - SIC 2007) sector.

How many employees does GEORGE MCPHIE & SON LIMITED have?

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GEORGE MCPHIE & SON LIMITED had 13 employees in 2022.

What is the latest filing for GEORGE MCPHIE & SON LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-24 with no updates.