MCPHERSON & SMITH LIMITED
Company number SC162124 · Monitor this company
2 active / 4 ceased · persons with significant control
Ahearn Ltd
Nature of control
- Has significant influence or control
- Notified on
- 2024-04-02
- Correspondence address
- 2, Bucklerburn Park, Peterculter, AB14 0XP, Scotland
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- Sc792405
- Country registered
- Scotland
Ho2 Management Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-11-01
- Correspondence address
- Unit 317, India Mill Business Centre, Darwen, BB3 1AE, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 05476134
- Country registered
- England
Strudwick Optometry Limited
Nature of control
- Has significant influence or control
- Notified on
- 2024-04-02
- Ceased on
- 2026-03-31
- Correspondence address
- 106, King's Gate, Aberdeen, AB15 4EP, Scotland
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- Sc794514
- Country registered
- Scotland
Mr Ewan Peter Murray Mcpherson
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2023-11-01
- Date of birth
- June 1955
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
Mr Jeffrey Randal Smart
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2023-11-01
- Date of birth
- January 1964
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
Mrs Martina Catherine Mcpherson
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2023-11-01
- Date of birth
- December 1962
- Nationality
- Irish
- Country of residence
- Scotland
- Correspondence address
- Amicable House 252, Union Street, Aberdeen, AB10 1TN