Company
Macpherson.CO.UK Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Lenora Anne Macpherson 2000-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 06/12/1999
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Dugald Macpherson
25-50% shares, 25-50% voting · notified 2020-01-06 - confirmed: also a director of this company - Dugald Macpherson ceased 2019-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Group
- Macpherson.CO.UK Limited
is controlled by Dugald Macpherson
Evidence
active 25-50% shares, 25-50% voting · notified 2020-01-06 · source: Companies House PSC register
Ultimately controlled by Dugald Macpherson.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Morag Margaret Cameron Macpherson Director · appointed 2001
- Iain Dugald Macpherson Director · appointed 2019
- Suzanne Ruth Macpherson Director · appointed 2019
- Dugald Macpherson Director · appointed 1999
Directors past 6 years
- Morag Margaret Cameron Macpherson Director · appointed 2001
- Iain Dugald Macpherson Director · appointed 2019
- Suzanne Ruth Macpherson Director · appointed 2019
- Dugald Macpherson Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Morag Margaret Cameron Macpherson Director · appointed 2001
Portfolio (3)
- Iain Dugald Macpherson Director · appointed 2019
- Suzanne Ruth Macpherson Director · appointed 2019
- Dugald Macpherson Director · appointed 1999
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC202135
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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