Mcpherson & Smith Limited ABERDEEN


Founded in 1995, Mcpherson & Smith, classified under reg no. SC162124 is an active company. Currently registered at Amicable House AB10 1TN, Aberdeen the company has been in the business for twenty nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 22nd December 1995 Mcpherson & Smith Limited is no longer carrying the name Gridclip.

The company has 3 directors, namely Imran H., Jeffrey S. and Ewan M.. Of them, Ewan M. has been with the company the longest, being appointed on 14 December 1995 and Imran H. has been with the company for the least time - from 1 November 2023. As of 29 March 2024, there was 1 ex director - Claire K.. There were no ex secretaries.

Mcpherson & Smith Limited Address / Contact

Office Address Amicable House
Office Address2 252 Union Street
Town Aberdeen
Post code AB10 1TN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC162124
Date of Incorporation Mon, 11th Dec 1995
Industry Other human health activities
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Imran H.

Position: Director

Appointed: 01 November 2023

Jeffrey S.

Position: Director

Appointed: 27 January 2014

Ewan M.

Position: Director

Appointed: 14 December 1995

Grant Smith Law Practice Limited

Position: Corporate Secretary

Appointed: 01 August 2011

Resigned: 01 November 2023

The Grant Smith Law Practice

Position: Corporate Secretary

Appointed: 14 December 1995

Resigned: 02 August 2011

Claire K.

Position: Director

Appointed: 14 December 1995

Resigned: 27 January 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As BizStats established, there is Ho2 Management Limited from Darwen, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ewan M. This PSC has significiant influence or control over the company,. The third one is Jeffrey S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ho2 Management Limited

Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05476134
Notified on 1 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ewan M.

Notified on 6 April 2016
Ceased on 1 November 2023
Nature of control: significiant influence or control

Jeffrey S.

Notified on 6 April 2016
Ceased on 1 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Martina M.

Notified on 6 April 2016
Ceased on 1 November 2023
Nature of control: significiant influence or control

Company previous names

Gridclip December 22, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-312023-10-31
Balance Sheet
Cash Bank On Hand42 89688 601
Current Assets135 097159 656
Debtors32 84245 493
Net Assets Liabilities78 928105 236
Other Debtors1 8151 137
Property Plant Equipment4 7983 234
Total Inventories59 35925 562
Other
Accrued Liabilities3 6002 950
Accumulated Amortisation Impairment Intangible Assets92 99896 955
Accumulated Depreciation Impairment Property Plant Equipment187 130188 694
Average Number Employees During Period55
Creditors65 71958 449
Financial Commitments Other Than Capital Commitments174 250157 166
Fixed Assets9 5504 029
Increase From Amortisation Charge For Year Intangible Assets 3 957
Increase From Depreciation Charge For Year Property Plant Equipment 1 564
Intangible Assets4 752795
Intangible Assets Gross Cost97 75097 750
Net Current Assets Liabilities69 378101 207
Number Shares Issued Fully Paid1 0001 000
Other Creditors10 100 
Par Value Share 1
Prepayments3 106679
Property Plant Equipment Gross Cost191 928191 928
Taxation Social Security Payable2 130900
Trade Creditors Trade Payables24 59821 462
Trade Debtors Trade Receivables27 92143 677

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023
filed on: 22nd, December 2023
Free Download (12 pages)

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