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Home > Scotland > MACPHERSON ASSURANCE CONSULTANCY LTD.
Company Information for

MACPHERSON ASSURANCE CONSULTANCY LTD.

INVEREY, 11 WEST PARK ROAD, CUPAR, FIFE, KY15 5DJ,
Company Registration Number
SC339503
Private Limited Company
Active

Company Overview

About Macpherson Assurance Consultancy Ltd.
MACPHERSON ASSURANCE CONSULTANCY LTD. was founded on 2008-03-12 and has its registered office in Cupar. The organisation's status is listed as "Active". Macpherson Assurance Consultancy Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MACPHERSON ASSURANCE CONSULTANCY LTD.
 
Legal Registered Office
INVEREY
11 WEST PARK ROAD
CUPAR
FIFE
KY15 5DJ
Other companies in PH2
 
Filing Information
Company Number SC339503
Company ID Number SC339503
Date formed 2008-03-12
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB931163743  
Last Datalog update: 2024-04-07 00:48:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACPHERSON ASSURANCE CONSULTANCY LTD.
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Company Officers of MACPHERSON ASSURANCE CONSULTANCY LTD.

Current Directors
Officer Role Date Appointed
CAROLINE LOUISE CRAIG
Company Secretary 2009-06-09
DAVID JAMES MACPHERSON
Director 2008-03-12
ELIZABETH MHAIRI MARGARET MACPHERSON
Director 2016-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON LYNN MACPHERSON
Company Secretary 2008-03-12 2009-06-09
ALISON LYNN MACPHERSON
Director 2008-03-12 2009-06-09
BRIAN REID LTD.
Company Secretary 2008-03-12 2008-03-12
STEPHEN MABBOTT LTD.
Director 2008-03-12 2008-03-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-12-22Register(s) moved to registered office address Inverey 11 West Park Road Cupar Fife KY15 5DJ
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/22 FROM 66 Tay Street Perth PH2 8RA
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2021-03-16TM02Termination of appointment of Caroline Louise Craig on 2020-03-13
2021-02-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03CH01Director's details changed for Elizabeth Mhairi Bennett on 2016-04-07
2017-03-17CH01Director's details changed for on
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 110
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06AP01DIRECTOR APPOINTED ELIZABETH MHAIRI BENNETT
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 110
2016-03-14AR0112/03/16 ANNUAL RETURN FULL LIST
2016-01-12SH0113/03/15 STATEMENT OF CAPITAL GBP 110
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 105
2015-03-16AR0112/03/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0112/03/14 ANNUAL RETURN FULL LIST
2013-10-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0112/03/13 ANNUAL RETURN FULL LIST
2012-11-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0112/03/12 ANNUAL RETURN FULL LIST
2011-10-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0112/03/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29CH01Director's details changed for David James Macpherson on 2010-11-26
2010-04-12AR0112/03/10 ANNUAL RETURN FULL LIST
2010-02-03AD03Register(s) moved to registered inspection location
2010-02-03AD02Register inspection address has been changed
2009-10-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-18288aSECRETARY APPOINTED CAROLINE LOUISE CRAIG
2009-06-18288bAPPOINTMENT TERMINATED SECRETARY ALISON MACPHERSON
2009-06-18288bAPPOINTMENT TERMINATED DIRECTOR ALISON MACPHERSON
2009-03-12363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-04-07ELRESS252 DISP LAYING ACC 12/03/2008
2008-04-07ELRESS386 DISP APP AUDS 12/03/2008
2008-04-07353LOCATION OF REGISTER OF MEMBERS
2008-04-07288aDIRECTOR APPOINTED DAVID JAMES MACPHERSON
2008-04-07288aDIRECTOR AND SECRETARY APPOINTED ALISON LYNN MACPHERSON
2008-04-0488(2)AD 12/03/08 GBP SI 99@1=99 GBP IC 1/100
2008-03-20RES12VARYING SHARE RIGHTS AND NAMES
2008-03-20RES01ADOPT MEM AND ARTS 12/03/2008
2008-03-17288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2008-03-17288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.
2008-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MACPHERSON ASSURANCE CONSULTANCY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACPHERSON ASSURANCE CONSULTANCY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACPHERSON ASSURANCE CONSULTANCY LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACPHERSON ASSURANCE CONSULTANCY LTD.

Intangible Assets
Patents
We have not found any records of MACPHERSON ASSURANCE CONSULTANCY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MACPHERSON ASSURANCE CONSULTANCY LTD.
Trademarks
We have not found any records of MACPHERSON ASSURANCE CONSULTANCY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACPHERSON ASSURANCE CONSULTANCY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MACPHERSON ASSURANCE CONSULTANCY LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MACPHERSON ASSURANCE CONSULTANCY LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACPHERSON ASSURANCE CONSULTANCY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACPHERSON ASSURANCE CONSULTANCY LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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