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Companies/SC218508

Mcpherson Limited

Freight transport by road · Aberdeen

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Mcpherson Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-11-30 · No cessation recorded

Source record 1784753
Show 1 ceased record
AM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-04-26 · Ceased 2023-11-30

Source record 1652006

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
SM
Scott McphersonCurrent director
Appointed 2018-08-01 · 8 yrs · None
+3 others
JM
James McphersonCurrent director
Appointed 2018-08-01 · 8 yrs · None
+1 other
DE
David ElilioCurrent director
Appointed 2018-02-01 · 8 yrs · Finance Director
Appointed 2017-10-01 · 8 yrs
+27 others
MB
Martin BrownCurrent director
Appointed 2015-08-01 · 11 yrs · None
+1 other
AM
Alexander McphersonCurrent director
Appointed 2001-06-25 · 25 yrs · Director
+5 others
Show 3 historical appointments
JT
John ThomsonResigned director
Resigned 2015-08-01 · 2 yrs · Chartered Accountant
IB
Iain BuntainResigned director
Resigned 2014-03-18 · 5 yrs · Director
JG
John GowResigned director
Resigned 2001-06-14 · 1 yr · Chartered Accountant

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active