MCPHERSON CONSTRUCTION LIMITED
Company overview
- Incorporation date
- 3 September 2003
- Company type
- Private limited company
- Jurisdiction
- Scotland
- Can file
- Yes
Insolvency notices
-
4 September 2026
Winding-up petition filed
Read the notice → -
18 September 2026
Appointment of Liquidators
Read the notice → -
27 October 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
MCPHERSON CONSTRUCTION LIMITED is a private limited company incorporated on 3 September 2003, with its registered office in Aberdeen. Companies House lists its business as joinery installation. Its most recent accounts were made up to 30 September 2024. Its next accounts, due by 30 June 2026, are overdue. Its confirmation statement, due by 10 June 2026, is overdue.
On 4 September 2026 The Gazette published a notice headed “Winding-up petition filed”. On 18 September 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 27 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 outstanding charge, held by 2 private individuals. It has 1 serving director.
When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL
Industry classification (SIC codes)
Officers & directors (4)
MCPHERSON, Audrey
Secretary
Appointed: 3 September 2003
MCPHERSON, Rory Stuart
Director
Appointed: 3 September 2003
OSWALDS OF EDINBURGH LIMITED
Nominee Secretary
Appointed: 3 September 2003 • Resigned: 3 September 2003
MCPHERSON, Audrey Jennifer
Director
Appointed: 4 June 2014 • Resigned: 13 February 2019
Recent filing history (65)
Registered office address changed from Inchgreen, Edzell Brechin Angus DD9 7UY to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 22 September 2026
Address • Form AD01
Court order in a winding-up (& Court Order attachment)
Insolvency • Form WU01(Scot)
Micro company accounts made up to 30 September 2024
Accounts • Form AA
Confirmation statement made on 27 May 2025 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 30 September 2023
Accounts • Form AA
Confirmation statement made on 27 May 2024 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 30 September 2022
Accounts • Form AA
Confirmation statement made on 27 May 2023 with no updates
Confirmation statement • Form CS01
Micro company accounts made up to 30 September 2021
Accounts • Form AA
Confirmation statement made on 27 May 2022 with no updates
Confirmation statement • Form CS01
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Micro company accounts made up to 30 September 2020
Accounts • Form AA
Compulsory strike-off action has been suspended
Dissolution • Form DISS16(SOAS)
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Confirmation statement made on 27 May 2021 with no updates
Confirmation statement • Form CS01
Persons with significant control (2)
Mrs Audrey Jennifer Mcpherson
Individual
Notified: 3 September 2016
Mr Rory Stuart Mcpherson
Individual
Notified: 3 September 2016
Charges & mortgages (1)
A registered charge
Amanda Jayne Roberts
Created: 15 April 2016 • Delivered: 19 April 2016
Insolvency history
Compulsory liquidation
Petition date: 14 September 2026
Commencement of winding up: 14 September 2026
Practitioners:
Richard Gordon Bathgate - Bishops Court, 29 Albyn Place
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Accounts
Next due: 30 June 2026
OVERDUEConfirmation statement
Next due: 10 June 2026
OVERDUE