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Mearns & Company Limited (number SC288945) is a private limited company established on 2005-08-16 originating in Scotland. The business can be found at 112 Commercial Street, Edinburgh EH6 6NF. Mearns & Company Limited is operating under Standard Industrial Classification: 66190 - "activities auxiliary to financial intermediation n.e.c.", Standard Industrial Classification: 64999 - "financial intermediation not elsewhere classified", Standard Industrial Classification: 66290 - "other activities auxiliary to insurance and pension funding".

Company details

Name Mearns & Company Limited
Number SC288945
Date of Incorporation: 16th August 2005
End of financial year: 30 April
Address: 112 Commercial Street, Edinburgh, EH6 6NF
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.
64999 - Financial intermediation not elsewhere classified
66290 - Other activities auxiliary to insurance and pension funding
96090 - Other service activities not elsewhere classified

Moving to the 4 directors that can be found in the business, we can name: Graeme M. (in the company from 01 March 2022), Graeme B. (appointment date: 01 June 2014), Catherine B. (appointed on 06 December 2013). 1 secretary is there in the company: Catherine B. (appointed on 16 August 2005). The Companies House reports 2 persons of significant control, namely: Sixty Seven Group Limited can be reached at Logie Mill, Beaverbank Business Park, EH7 4HG Edinburgh, Midlothian. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Margaret M. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 41,773 167,018 144,103 197,966 - - - - - 792,834 709,112 883,446
Fixed Assets - - - - - - - - - 32,427 34,268 50,613
Total Assets Less Current Liabilities 5,945 169,110 188,053 217,339 327,014 393,580 482,976 544,332 562,040 607,710 572,550 648,745
Number Shares Allotted - 1 9 9 9 5 5 5 5 5 - -
Shareholder Funds 3,125 37,767 67,123 111,283 1,882 - - - - - - -
Tangible Fixed Assets 35,347 136,135 136,020 116,151 55,002 - - - - - - -

People with significant control

Sixty Seven Group Limited
11 October 2022
Address 6 Logie Mill, Beaverbank Business Park, Edinburgh, Midlothian, EH7 4HG, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc735008
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Margaret M.
13 April 2016 - 11 October 2022
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 27th, September 2023 | accounts 		Free Download (10 pages)

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