MCPHERSON GROUP HOLDINGS LIMITED

Company number SC785676

2 active persons with significant control / 0 active statements

Mr James Alan Mcpherson (Active)

• Correspondence address: C/O Shepherd Wedderburn Llp, 37 Albyn Place, Aberdeen, Aberdeen City, United Kingdom, AB10 1YN
• Notified on: 26 January 2026
• Date of birth: August 1990
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Scott Alexander Mcpherson (Active)

• Correspondence address: C/O Shepherd Wedderburn Llp, 37 Albyn Place, Aberdeen, Aberdeen City, United Kingdom, AB10 1YN
• Notified on: 26 January 2026
• Date of birth: January 1988
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Alexander David Mcpherson (Ceased)

• Correspondence address: C/O Shepherd Wedderburn Llp, 37 Albyn Place, Aberdeen, Aberdeen City, United Kingdom, AB10 1YN
• Notified on: 11 October 2023
• Ceased on: 26 January 2026
• Date of birth: March 1955
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 28 October 2026
• Identity verification due by: 10 November 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors