Mchardy Group Limited
Company SC336779 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Richard Andrew Fletcher Director · appointed 2012
- Andrew James Kerr Director · appointed 2011
Directors past 6 years
- Richard Andrew Fletcher Director · appointed 2012
- Andrew James Kerr Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Richard Andrew Fletcher Director · appointed 2012
- Andrew James Kerr Director · appointed 2011
Left in the last 12 months
- Richard Stratton Gray Allison Director · appointed 2020 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Scopro LTD. 2 shared directors
- Mchardy Private Wealth Limited 2 shared directors
- Mhbl (Holdings) Limited 2 shared directors
- Mchardy Group Holdings Limited 2 shared directors
Connected through a shared director
- Marshco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC336779 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2008 |
| Address | 13 BON ACCORD CRESCENT, ABERDEEN, AB11 6DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (3) 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.
- Ross Anderson Kemp Smith ceased 2019-06-14
25-50% shares, 25-50% voting · notified 2016-04-06 - John Christopher Silcock ceased 2017-02-24
25-50% shares, 25-50% voting · notified 2016-04-06 - Mchardy Group Holdings Limited
75-100% shares, 75-100% voting · notified 2019-06-14 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SC321098
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04 - Mhbl (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-26 - Mchardy Private Wealth Limited
75-100% shares, 75-100% voting · notified 2020-06-01 - SC292766
75-100% shares, 75-100% voting · notified 2021-02-01 - SC280591
75-100% shares, 75-100% voting · notified 2022-08-08 - Mchb Wealth Management Limited ceased 2017-04-06
significant influence · notified 2017-04-06
Officers (6)
- Richard Andrew Fletcher Director · appointed 2012
- Andrew James Kerr Director · appointed 2011
Show 4 former officers
- Richard Stratton Gray Allison Director · appointed 2020 · resigned 2025
- John Christopher Silcock Director · appointed 2008 · resigned 2017
- Ross Anderson Kemp Smith Director · appointed 2008 · resigned 2019
- M&S Accountancy and Taxation LLP Corporate-secretary · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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