MCPHERSON & SMITH LIMITED

Active Edinburgh

Other human health activities

6 employees website.com
Healthcare and wellbeing Other human health activities
M

MCPHERSON & SMITH LIMITED

Other human health activities

Founded 11 Dec 1995 Active Edinburgh, Scotland 6 employees website.com
Healthcare and wellbeing Other human health activities

Previous Company Names

GRIDCLIP LIMITED 11 Dec 1995 — 22 Dec 1995
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Apr 2026 Next due 16 Apr 2027 11 months remaining
Net assets £29K £36K 2024 year on year
Total assets £210K £28K 2024 year on year
Total Liabilities £181K £64K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

5 South Charlotte Street Edinburgh EH2 4AN Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MCPHERSON & SMITH LIMITED (SC162124), an active healthcare and wellbeing company based in Edinburgh, Scotland. Incorporated 11 Dec 1995. Other human health activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£57.82k

Decreased by £75.06k (-56%)

Net Assets

£29.23k

Decreased by £36.22k (-55%)

Total Liabilities

£180.83k

Increased by £63.79k (+54%)

Turnover

N/A

Employees

6

Increased by 1 (+20%)

Debt Ratio

86%

Increased by 22 (+34%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Hakim, ImranDirectorBritishEngland481 Nov 2023Active

Shareholders

Shareholders (3)

Ho2 Management Limited
80.0%
800
Ahearn Ltd
10.0%
100

Persons with Significant Control

Persons with Significant Control (3)

3 Active 4 Ceased

Ho2 Management Limited

United Kingdom

Active
Notified 1 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ahearn Ltd

United Kingdom

Active
Notified 2 Apr 2024
Nature of Control
  • Significant Influence Or Control
Active
Notified 2 Apr 2024
Nature of Control
  • Significant Influence Or Control

Jeffrey Randal Smart

Ceased 1 Nov 2023

Ceased

Strudwick Optometry Limited

Ceased 31 Mar 2026

Ceased

Ewan Peter Murray Mcpherson

Ceased 1 Nov 2023

Ceased

Martina Catherine Mcpherson

Ceased 1 Nov 2023

Ceased

Group Structure

Group Structure

SAKURA HOLDCO LIMITED united kingdom
SAKURA MIDCO LIMITED united kingdom
SAKURA BIDCO LIMITED united kingdom
FIRST WAVE I LIMITED united kingdom
AHEARN LTD united kingdom
HO2 MANAGEMENT LIMITED united kingdom
MCPHERSON & SMITH LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026CapitalCapital Name Of Class Of Shares
2 Apr 2026Confirmation StatementConfirmation statement made on 2 Apr 2026 with updates
2 Apr 2026Persons With Significant ControlCessation of Strudwick Optometry Limited as a person with significant control on 31 Mar 2026
2 Apr 2026OfficersTermination of Rosemary Sarah Strudwick as director on 31 Mar 2026
2 Apr 2026CapitalCapital Variation Of Rights Attached To Shares
2 Apr 2026 Capital

Capital Name Of Class Of Shares

2 Apr 2026 Confirmation Statement

Confirmation statement made on 2 Apr 2026 with updates

2 Apr 2026 Persons With Significant Control

Cessation of Strudwick Optometry Limited as a person with significant control on 31 Mar 2026

2 Apr 2026 Officers

Termination of Rosemary Sarah Strudwick as director on 31 Mar 2026

2 Apr 2026 Capital

Capital Variation Of Rights Attached To Shares

Recent Activity

Latest Activity

Capital Name Of Class Of Shares

4 weeks ago on 2 Apr 2026

Confirmation statement made on 2 Apr 2026 with updates

4 weeks ago on 2 Apr 2026

Cessation of Strudwick Optometry Limited as a person with significant control on 31 Mar 2026

4 weeks ago on 2 Apr 2026

Termination of Rosemary Sarah Strudwick as director on 31 Mar 2026

4 weeks ago on 2 Apr 2026

Capital Variation Of Rights Attached To Shares

4 weeks ago on 2 Apr 2026