MCHARDY GROUP LIMITED - ABERDEEN


Company Profile Company Filings

Overview

MCHARDY GROUP LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
MCHARDY GROUP LIMITED was incorporated 16 years ago on 28/01/2008 and has the registered number: SC336779. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

MCHARDY GROUP LIMITED - ABERDEEN

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

13 BON ACCORD CRESCENT
ABERDEEN
AB11 6DE

This Company Originates in : United Kingdom
Previous trading names include:
MCHARDY AND BORLAND GROUP LIMITED (until 27/04/2017)
BORLAND FINANCIAL MANAGEMENT LTD (until 02/07/2014)
BORLAND LIMITED (until 25/06/2010)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES KERR Jan 1973 British Director 2011-04-20 CURRENT
MR RICHARD ANDREW FLETCHER Oct 1978 British Director 2012-04-25 CURRENT
RICHARD STRATTON GRAY ALLISON Jul 1959 British Director 2020-12-15 CURRENT
M&S ACCOUNTANCY AND TAXATION LLP Corporate Secretary 2008-01-28 UNTIL 2010-02-04 RESIGNED
MR ROSS ANDERSON KEMP SMITH Dec 1969 British Director 2008-01-28 UNTIL 2019-06-14 RESIGNED
MR JOHN CHRISTOPHER SILCOCK Oct 1972 British Director 2008-01-28 UNTIL 2017-02-24 RESIGNED
MR JOHN CHRISTOPHER SILCOCK Secretary 2010-02-04 UNTIL 2017-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mchardy Group Holdings Limited 2019-06-14 Kirkcaldy   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Alison Margaret Smith 2017-07-06 - 2019-06-14 8/1968 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ross Anderson Kemp Smith 2016-04-06 - 2019-06-14 12/1969 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Christopher Silcock 2016-04-06 - 2017-02-24 10/1972 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BORLAND PRIVATE CLIENTS LTD CLITHEROE ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
FIRST SENTIER INVESTORS (UK) IM LIMITED Active FULL 66120 - Security and commodity contracts dealing activities
MCHARDY FINANCIAL LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CORNELIAN ASSET MANAGERS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 66300 - Fund management activities
BORLAND INSURANCE LTD EDINBURGH Active SMALL 66220 - Activities of insurance agents and brokers
CORNELIAN ASSET MANAGERS GROUP LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TOM MUNRO FINANCIAL SOLUTIONS LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
PEEBLES FINANCIAL LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
INSPIRED WEALTH PLANNING LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MCHARDY PRIVATE WEALTH LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
MHBL (HOLDINGS) LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ALRO INVESTMENTS LIMITED KINROSS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VIEWFIELD INVESTMENTS LIMITED DUNFERMLINE Dissolved... NO ACCOUNTS FILED 66290 - Other activities auxiliary to insurance and pension funding
MMC WEALTH LTD ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TARTAN DEFENDERS LTD KINROSS SCOTLAND Dissolved... DORMANT 45200 - Maintenance and repair of motor vehicles
MCHARDY GROUP HOLDINGS LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ANDERSON SMITH GROUP LTD KINROSS SCOTLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-29 30-09-2022 307 Cash 735,295 equity
ACCOUNTS - Final Accounts 2022-03-19 30-09-2021 307 Cash 425,742 equity
ACCOUNTS - Final Accounts 2021-05-25 30-09-2020 307 Cash 658 equity
ACCOUNTS - Final Accounts 2020-06-09 30-09-2019 307 Cash 23,667 equity
ACCOUNTS - Final Accounts 2019-03-13 30-09-2018 1 Cash 47,096 equity
ACCOUNTS - Final Accounts 2018-03-23 30-09-2017 1 Cash 52,900 equity

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