MACPHERSON.CO.UK LIMITED

Active Inverness

Other holiday and other collective accommodation

1 employees website.com
Other holiday and other collective accommodation
M

MACPHERSON.CO.UK LIMITED

Other holiday and other collective accommodation

Founded 6 Dec 1999 Active Inverness, Scotland 1 employees website.com
Other holiday and other collective accommodation

Previous Company Names

LEDGE 502 LIMITED 6 Dec 1999 — 18 Feb 2000
Accounts Submitted 14 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 26 Jan 2026 Next due 21 Jan 2027 8 months remaining
Net assets £-18K £4K 2025 year on year
Total assets £2K £379 2025 year on year
Total Liabilities £19K £4K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

34 Ballifeary Road Inverness IV3 5PF Scotland

Full company profile for MACPHERSON.CO.UK LIMITED (SC202135), an active company based in Inverness, Scotland. Incorporated 6 Dec 1999. Other holiday and other collective accommodation. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Decreased by £651.00 (-100%)

Net Assets

-£17.65k

Decreased by £4.30k (-32%)

Total Liabilities

£19.25k

Increased by £3.92k (+26%)

Turnover

N/A

Employees

1

Debt Ratio

1203%

Increased by 428 (+55%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 4,000 Shares £4k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 20191,000£1k£1
20 Dec 20191,000£1k£1
20 Dec 20191,000£1k£1
18 Dec 20191,000£1k£1

Officers

Officers

2 active 1 resigned
Status
Iain Dugald MacphersonDirectorScottishScotland4417 Dec 2019Active
Morag Margaret Cameron MacphersonSecretaryBritishUnknown1 Oct 2001Active

Shareholders

Shareholders (4)

Dugald Macpherson
40.0%
Iain Dugald Macpherson
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Dugald Macpherson

Scottish

Active
Notified 6 Jan 2020
Residence Scotland
DOB June 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Dugald Macpherson

Ceased 20 Dec 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026Confirmation StatementConfirmation statement made on 7 Jan 2026 with no updates
14 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
20 Jan 2025Confirmation StatementConfirmation statement made on 7 Jan 2025 with no updates
19 Dec 2024AccountsAnnual accounts made up to 30 Apr 2024
26 Jan 2024Confirmation StatementConfirmation statement made on 7 Jan 2024 with no updates
26 Jan 2026 Confirmation Statement

Confirmation statement made on 7 Jan 2026 with no updates

14 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

20 Jan 2025 Confirmation Statement

Confirmation statement made on 7 Jan 2025 with no updates

19 Dec 2024 Accounts

Annual accounts made up to 30 Apr 2024

26 Jan 2024 Confirmation Statement

Confirmation statement made on 7 Jan 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 7 Jan 2026 with no updates

3 months ago on 26 Jan 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 14 Jan 2026

Confirmation statement made on 7 Jan 2025 with no updates

1 years ago on 20 Jan 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 19 Dec 2024

Confirmation statement made on 7 Jan 2024 with no updates

2 years ago on 26 Jan 2024