By when must MCGHEE GROUP LIMITED's directors verify their identity with Companies House?

Directors of MCGHEE GROUP LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of MCGHEE GROUP LIMITED's directors have verified their identity?

0 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

MCGHEE GROUP LIMITED

SC362390 · Ltd · 17 years old

10 Keppochhill Drive, Glasgow, G21 1HX

SIC 70100

Companies House data checked 2 September 2026

Type

Ltd

Incorporated

2009

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MCGHEE GROUP LIMITED (ECCTA)

Directors of MCGHEE GROUP LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 6 pending

Persons with Significant Control

0 verified · 4 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BLACOE, William Georgedirectorsince 2024-12-23· also at D. MCGHEE & SONS LIMITED, THE MELFORT CLUB LIMITED

MACKENZIE, Aislingdirectorsince 2024-12-23· also at D. MCGHEE & SONS LIMITED

MCGHEE, Gordon Douglasdirectorsince 2009-10-06· also at BAKO LIMITED, BAKO GROUP LIMITED, GDR INVESTMENTS LIMITED and 9 more

MCGHEE, Ian Calderdirectorsince 2009-10-06· also at GDR INVESTMENTS LIMITED, KEPPOCHHILL PROPERTY COMPANY LIMITED, LAMOND BAKERIES LIMITED and 12 more

MCGHEE, Russell Iandirectorsince 2024-12-23· also at D. MCGHEE & SONS LIMITED

MCGHEE, Stuart Alexanderdirectorsince 2009-10-06· also at GDR INVESTMENTS LIMITED, KERR'S BAKERY LIMITED, KEPPOCHHILL PROPERTY COMPANY LIMITED and 5 more

Company secretary

MCGHEE, Ian Caldersecretarysince 2009-10-06

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AIRCON SCOTLAND LIMITEDactivevia VOGE, Julian Cecil Arthur

AMD STUDIOS LIMITEDactivevia ATHOLL INCORPORATIONS LIMITED

ANGLIA RAIL HOLDINGS LIMITEDactivevia VOGE, Julian Cecil Arthur

AVIPERO LIMITEDactivevia VOGE, Julian Cecil Arthur, ATHOLL INCORPORATIONS LIMITED

BAKO GROUP LIMITEDactivevia MCGHEE, Gordon Douglas

and 49 more active

In liquidation

DRYGATE BREWING COMPANY LTDliquidationvia VOGE, Julian Cecil Arthur

Dissolved

ABACUSNEXT UK LIMITEDdissolvedvia VOGE, Julian Cecil Arthur

ADAM HOUSE LIMITEDdissolvedvia VOGE, Julian Cecil Arthur

ADELPHI DISTILLERY (1826) LIMITEDdissolvedvia VOGE, Julian Cecil Arthur, ATHOLL INCORPORATIONS LIMITED

ADENETT DEVICES LIMITEDdissolvedvia VOGE, Julian Cecil Arthur, ATHOLL INCORPORATIONS LIMITED

ADVENTURE AVENUES LIMITEDdissolvedvia VOGE, Julian Cecil Arthur

and 104 more dissolved

See them all in the full report →

Financials

Period: 2025-08-02

Turnover

—

Net Assets

£23.1m

Employees

Data quality: 45% · full accounts

Persons with Significant Control

Mr Gordon Douglas Mcghee

Individual

Verification pending

Owns 25-50% of shares

Holds 25-50% of voting rights

Aisling Mackenzie

Individual

Verification pending

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Stuart Alexander Mcghee

Individual

Verification pending

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Ian Calder Mcghee

Individual

Verification pending

Owns 25-50% of shares

Holds 25-50% of voting rights

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