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Summary

Contact details

Officers11

Documents79

Additional data

Related companies4

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Last updated: Jun 01, 2024

MCPHERSON & SMITH LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Dec 1995 (29 years ago)

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Summary

NameMCPHERSON & SMITH LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC162124
Incorporation Date11 Dec 1995 (29 years ago) / 138 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, EDINBURGH, 5 SOUTH CHARLOTTE STREET, EH2 4AN

Officers

individual

IndividualUnited Kingdom

Mr Jeffrey Randal Smart

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Nov 2023

Country of residenceScotland

corporate

IndividualUnited Kingdom

HO2 MANAGEMENT LIMITED

Person with significant control


Appointed on01 Nov 2023

individual

IndividualUnited Kingdom

Keith, Claire Louise

Director


Appointed on14 Dec 1995

Resigned on27 Jan 2014

Country of residenceScotland

individual

IndividualUnited Kingdom

Mcpherson, Ewan Peter Murray

Director


Appointed on14 Dec 1995

Country of residenceScotland

individual

IndividualUnited Kingdom

Grant Smith Law Practice Limited

Corporate Secretary


Appointed on01 Aug 2011

individual

IndividualUnited Kingdom

Jordans (scotland) Limited

corporate-nominee-director


Appointed on11 Dec 1995

Resigned on14 Dec 1995

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Documents

DateNameTypeDocument
14 Sep 2022Accounts with accounts type total exemption fullAAView
30 Jun 2022Confirmation statement with no updatesCS01View
15 Sep 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Oct 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date30 Apr 2025
    due by 14 May 2025
  • Last statement dated30 Apr 2024
Returns
  • Next returns datedue by 15 Jul 2017
  • Last returns dated17 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is MCPHERSON & SMITH LIMITED's headquarters?

MCPHERSON & SMITH LIMITED's headquarters is located at SCOTLAND, EDINBURGH, 5 SOUTH CHARLOTTE STREET, EH2 4AN

What is MCPHERSON & SMITH LIMITED's industry?

MCPHERSON & SMITH LIMITED is in the industry of Other human health activities

What year was MCPHERSON & SMITH LIMITED started?

MCPHERSON & SMITH LIMITED was started in 1995

Sources: Companies House