Annual accounts
Group accounts
30/04/2026Filing deadline
Made up to 31/07/2024Due 30/04/2026
- Next accounts made up to
- 31/07/2025
- Last accounts made up to
- 31/07/2024
MCPHERSON GROUP HOLDINGS LIMITED
Active- SC785676Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Third Floor, The Capitol, 431 Union Street, Aberdeen AB11 6DA
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 17/08/2026View PDF (1 pages)
Registered office address changed from C/O Shepherd Wedderburn Llp 37 Albyn Place Aberdeen Aberdeen City AB10 1YN United Kingdom to Third Floor, the Capitol 431 Union Street Aberdeen AB11 6DA on 2026-08-17
- 16/02/2026View PDF (2 pages)
Notification of James Alan Mcpherson as a person with significant control on 2026-01-26
- 16/02/2026View PDF (2 pages)
Notification of Scott Alexander Mcpherson as a person with significant control on 2026-01-26
- 16/02/2026View PDF (1 pages)
Cessation of Alexander David Mcpherson as a person with significant control on 2026-01-26
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.
148 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 27/10/2026
- Last statement dated
- 31/07/2024
Financial performance
The latest figures MCPHERSON GROUP HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2023–2025; the year-by-year record is on the financials page.
Net Assets
£7.89M2025
-3.91%vs 20242024: £8.21M
Total Assets
£7.89M2025
-4.08%vs 20242024: £8.22M
Cash in Bank
£3.39M2025
-8.02%vs 20242024: £3.68M
Total Liabilities
£42.46K2025
347.08%vs 20242024: £9.50K
Employees
52025
0vs 20242024: 5
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 4.08% on 2024. See the full financial analysis for MCPHERSON GROUP HOLDINGS LIMITED.
The full financial record
Four ways through MCPHERSON GROUP HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -50.5% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2023–2025.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 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2023–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 5 | 0 |
| 2024 | 5 | -449 |
| 2023 | 454 | – |
Reported employee count decreased from 454 in 2023 to 5 in 2025. 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
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 22/04/2024–Present | 4 | |
| Director | 11/10/2023–Present | 9 | |
| Director | 22/04/2024–Present | 3 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 11/10/2023–26/01/2026 | 0 | |
| 11/10/2023–Present | 0 | |
| 26/01/2026–Present | 4 | |
| 26/01/2026–Present | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 12 Since 11/10/2023
- Last 12 months
- 5 +3 vs the year before
- Most recent filing
- 17/08/2026 1 month ago
What changed in the last year
- Registered officeLatest 17/08/2026
- Officer changes (3)Latest 16/02/2026
- Confirmation statementLatest 27/10/2025
Filing timeline
- 17/08/2026View PDF (1 pages)
Registered office address changed from C/O Shepherd Wedderburn Llp 37 Albyn Place Aberdeen Aberdeen City AB10 1YN United Kingdom to Third Floor, the Capitol 431 Union Street Aberdeen AB11 6DA on 2026-08-17
- 16/02/2026View PDF (2 pages)
Notification of James Alan Mcpherson as a person with significant control on 2026-01-26
- 16/02/2026View PDF (2 pages)
Notification of Scott Alexander Mcpherson as a person with significant control on 2026-01-26
- 16/02/2026View PDF (1 pages)
Cessation of Alexander David Mcpherson as a person with significant control on 2026-01-26
- 27/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-27 with no updates
- 30/07/2025View PDF (36 pages)
Group of companies' accounts made up to 2024-07-31
- 14/10/2024View PDF (5 pages)
Confirmation statement made on 2024-10-14 with updates
- 23/04/2024View PDF (2 pages)
Appointment of Mr Scott Alexander Mcpherson as a director on 2024-04-22
- 23/04/2024View PDF (2 pages)
Appointment of James Alan Mcpherson as a director on 2024-04-22
- 30/11/2023View PDF (3 pages)
Statement of capital following an allotment of shares on 2023-11-30
- 24/10/2023View PDF (1 pages)
Current accounting period shortened from 2024-10-31 to 2024-07-31
- 11/10/2023View PDF (18 pages)
Incorporation
See when the next accounts and confirmation statement are due
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About MCPHERSON GROUP HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
MCPHERSON GROUP HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Third Floor, The Capitol, 431 Union Street, Aberdeen AB11 6DA. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 2 years 11 months.
The register currently records it as active. Its 2025 accounts report net assets of £7.89M and 5 employees. Its accounts are past the filing deadline shown on the registry record.
MCPHERSON GROUP HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does MCPHERSON GROUP HOLDINGS LIMITED do?
Companies House records MCPHERSON GROUP HOLDINGS LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is MCPHERSON GROUP HOLDINGS LIMITED still active?
MCPHERSON GROUP HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 11/10/2023.
What are MCPHERSON GROUP HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £7.89M, total assets of £7.89M, cash in bank of £3.39M and total liabilities of £42.46K.
When did MCPHERSON GROUP HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 17/08/2026: Registered office address changed from C/O Shepherd Wedderburn Llp 37 Albyn Place Aberdeen Aberdeen City AB10 1YN United Kingdom to Third Floor, the Capitol 431 Union Street Aberdeen AB11 6DA on 2026-08-17, 1 month ago.
When are MCPHERSON GROUP HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 30/04/2026, which has passed.
Who runs MCPHERSON GROUP HOLDINGS LIMITED?
Companies House lists 3 officers and 4 people with significant control (3 current).