A M MCPHERSON LIMITED

Profile A M MCPHERSON LIMITED

Actual on 01.07.2021
Company name
A M MCPHERSON LIMITED
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Company number
SC075329
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 June 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 04 August 2021 due by Wednesday, 18 August 2021

Last statement dated Tuesday, 04 August 2020

Nature of business (SIC)
47540 - Retail sale of electrical household appliances in specialised stores
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Registered office address
154 MID STREET, KEITH, BANFFSHIRE, AB55 5BJ
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PSC and Officers A M MCPHERSON LIMITED

Officers

(as of 25.09.2020)

MCKILLOP, Geraldine
Status: Active
Appointed on: Wednesday, 06 April 2016
Correspondence address: 154 Mid Street, Keith, United Kingdom
Role: Secretary
MCPHERSON, Isobel
Status: Active
Appointed on: Tuesday, 28 February 2017
Correspondence address: Garlinge Hospital Lane, Off Turner Street, Keith, United Kingdom, AB55 5GL
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCPHERSON, Ivan Alistair
Status: Active
Correspondence address: Garlinge, Hospital Lane, Keith, Banffshire, AB55 5GL
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Retailer
Country of residence: Keith
MCPHERSON, Nora Elizabeth
Status: Not active
Resigned on: Saturday, 20 February 1999
Correspondence address: 6 Police Lane, Turner Street, Keith, Banffshire, AB55 5GJ
Role: Secretary
MCPHERSON, Alistair Mckenzie
Status: Not active
Resigned on: Saturday, 30 January 1993
Correspondence address: Garlinge, Keith, AB55 3DJ
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Retailer
MCPHERSON, Hilary
Status: Not active
Appointed on: Saturday, 20 February 1999
Resigned on: Wednesday, 06 April 2016
Correspondence address: 2 Turner Court, Keith, Banffshire, AB55 5DE
Nationality: British
Role: Secretary
MCPHERSON, Keith
Status: Not active
Resigned on: Wednesday, 06 April 2016
Correspondence address: 2 Turner Court, Keith, United Kingdom, Banffshire, AB55 5DE
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Retailer
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Person with significant control

(as of 01.07.2021)

Isobel Mcpherson
Status: Active
Notified on: Tuesday, 28 February 2017
Correspondence address: Banffshire
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ivan Alistair Mcpherson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Banffshire
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: Keith
Nature of control:

Ownership Of Shares 25 To 50 Percent