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Company Information for

MEARNS & COMPANY LIMITED

112 COMMERCIAL STREET, EDINBURGH, EH6 6NF,
Company Registration Number
SC288945
Private Limited Company
Active

Company Overview

About Mearns & Company Ltd
MEARNS & COMPANY LIMITED was founded on 2005-08-16 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Mearns & Company Limited 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
MEARNS & COMPANY LIMITED
 
Legal Registered Office
112 COMMERCIAL STREET
EDINBURGH
EH6 6NF
Other companies in EH3
 
Filing Information
Company Number SC288945
Company ID Number SC288945
Date formed 2005-08-16
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 21:31:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEARNS & COMPANY LIMITED
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Company Officers of MEARNS & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE BELL
 Company Secretary 2005-08-16
CATHERINE ANNE BELL
 Director 2013-12-06
GRAEME ALEXANDER BROWN
 Director 2014-06-01
MARGARET LAMONT MEARNS
 Director 2005-08-16
MALCOLM LAMONT STEEL
 Director 2009-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2005-08-16 2005-08-16
STEPHEN MABBOTT LTD.
 Nominated Director 2005-08-16 2005-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE ANNE BELL LIGHTBOX REWARD LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
MARGARET LAMONT MEARNS LIGHTBOX REWARD LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
MALCOLM LAMONT STEEL LIGHTBOX REWARD LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active

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
2024-01-22CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-09-2730/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26Director's details changed for Mr Graeme Alexander Brown on 2023-06-16
2023-01-27CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES
2022-10-13Notification of Sixty Seven Group Limited as a person with significant control on 2022-10-11
2022-10-12APPOINTMENT TERMINATED, DIRECTOR MARGARET LAMONT MEARNS
2022-10-12CESSATION OF MARGARET LAMONT MEARNS AS A PERSON OF SIGNIFICANT CONTROL
2022-10-0630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22Director's details changed for Mr Graeme Alexander Brown on 2022-06-22
2022-05-27SH06Cancellation of shares. Statement of capital on 2022-04-29 GBP 12.00
2022-05-27RES09Resolution of authority to purchase a number of shares
2022-05-27SH03Purchase of own shares
2022-05-03Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-05-03Memorandum articles filed
2022-05-03MEM/ARTSARTICLES OF ASSOCIATION
2022-05-03RES01ADOPT ARTICLES 03/05/22
2022-03-07AP01DIRECTOR APPOINTED MR GRAEME MCINALLY
2022-02-02CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-12-08AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID FERGUSSON
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-12-02AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-11-15AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2019-01-21CH01Director's details changed for Ms Margaret Lamont Mearns on 2019-01-21
2019-01-21AP01DIRECTOR APPOINTED MR ALAN DAVID FERGUSSON
2018-11-15AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 25012
2018-01-12SH0101/01/18 STATEMENT OF CAPITAL GBP 25012.00
2017-11-14AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-12-21AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 25011
2016-11-04SH0126/10/16 STATEMENT OF CAPITAL GBP 25011.00
2016-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/16 FROM Baird House 4 Lower Gilmore Bank Edinburgh Quay Edinburgh Lothian EH3 9QP
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 11
2016-02-10AR0123/01/16 ANNUAL RETURN FULL LIST
2015-12-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 11
2015-02-11AR0123/01/15 ANNUAL RETURN FULL LIST
2015-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANNE BELL / 01/01/2015
2015-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LAMONT STEEL / 01/01/2015
2015-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LAMONT MEARNS / 01/01/2015
2014-12-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03AP01DIRECTOR APPOINTED MR GRAEME ALEXANDER BROWN
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 11
2014-01-23AR0123/01/14 ANNUAL RETURN FULL LIST
2014-01-13SH0106/01/14 STATEMENT OF CAPITAL GBP 11
2014-01-07AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06AP01DIRECTOR APPOINTED MRS CATHERINE ANNE BELL
2013-09-10AR0121/08/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0121/08/12 ANNUAL RETURN FULL LIST
2012-09-06CH03SECRETARY'S DETAILS CHNAGED FOR CATHERINE BELL on 2012-03-30
2012-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/12 FROM 81 East London Street Edinburgh EH7 4BQ
2012-05-25MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-27AA30/04/11 TOTAL EXEMPTION SMALL
2011-08-25AR0121/08/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-09-16AR0121/08/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LAMONT STEEL / 21/08/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LAMONT MEARNS / 21/08/2010
2010-07-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-22RES01ADOPT ARTICLES 25/06/2010
2010-07-22SH0125/06/10 STATEMENT OF CAPITAL GBP 3
2010-01-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-02-17AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-05288aDIRECTOR APPOINTED MALCOLM LAMONT STEEL LOGGED FORM
2008-09-23363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2007-08-31363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-08-31288cDIRECTOR'S PARTICULARS CHANGED
2007-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-26287REGISTERED OFFICE CHANGED ON 26/04/07 FROM: SUITE 1 BEAVERHALL HOUSE 27 BEAVERHALL ROAD EDINBURGH EH7 4JE
2007-03-15225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/04/07
2007-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-21363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2005-11-15288aNEW SECRETARY APPOINTED
2005-11-15288aNEW DIRECTOR APPOINTED
2005-08-18288bSECRETARY RESIGNED
2005-08-18288bDIRECTOR RESIGNED
2005-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to MEARNS & COMPANY LIMITED 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 MEARNS & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2012-05-25 Outstanding SVENSKA HANDELSBANKEN AB
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 MEARNS & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of MEARNS & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEARNS & COMPANY LIMITED
Trademarks
We have not found any records of MEARNS & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEARNS & COMPANY LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as MEARNS & COMPANY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where MEARNS & COMPANY LIMITED 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 MEARNS & COMPANY LIMITED 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 MEARNS & COMPANY LIMITED 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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    Other companies at postcode EH6 6NF