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George Mcphie & Son Limited (reg no SC477851) is a private limited company established on 2014-05-16. The business has its registered office at Pardovan Yard, Philpstoun, Linlithgow EH49 7RU. George Mcphie & Son Limited is operating under SIC code: 52219 - "other service activities incidental to land transportation, n.e.c.".

Company details

Name George Mcphie & Son Limited
Number SC477851
Date of Incorporation: 2014-05-16
End of financial year: 31 July
Address: Pardovan Yard, Philpstoun, Linlithgow, EH49 7RU
SIC code: 52219 - Other service activities incidental to land transportation, n.e.c.

As for the 2 directors that can be found in this particular firm, we can name: Linda M. (in the company from 02 December 2022), Gary M. (appointment date: 04 March 2019). The Companies House reports 5 persons of significant control, namely: Linda M. has 1/2 or less of shares, 1/2 or less of voting rights, Gary M. has 1/2 or less of shares, 1/2 or less of voting rights, Lorna M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 509,913 808,056 693,816 670,446 1,105,175 1,767,389 1,216,618
Total Assets Less Current Liabilities 299,564 746,841 962,264 1,297,844 1,860,035 2,702,940 3,007,897

People with significant control

Linda M.
5 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Gary M.
5 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Lorna M.
6 April 2016 - 5 September 2022
Nature of control: 25-50% voting rights
25-50% shares
Gary M.
26 May 2020 - 1 April 2021
Nature of control: 25-50% voting rights
25-50% shares
George M.
6 April 2016 - 26 May 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2024/03/24
filed on: 24th, April 2024 | confirmation statement 		Free Download (3 pages)

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