Mearns & Company Limited

Company Name	Mearns & Company Limited
Company Status	Active
Company Number	SC288945
Category	Private Limited Company
Incorporation Date	16 August 2005(18 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Catherine Bell
Nationality	British
Status	Current
Appointed	16 August 2005(same day as company formation)
Role	Operations Manager
Correspondence Address	112 Commercial Street Edinburgh EH6 6NF Scotland

Director Name	Mr Malcolm Lamont Steel
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(3 years, 4 months after company formation)
Appointment Duration	15 years, 3 months
Role	Chartered Financial Planner
Country of Residence	Scotland
Correspondence Address	112 Commercial Street Edinburgh EH6 6NF Scotland

Director Name	Mrs Catherine Anne Bell
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 December 2013(8 years, 3 months after company formation)
Appointment Duration	10 years, 4 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	112 Commercial Street Edinburgh EH6 6NF Scotland

Director Name	Mr Graeme Alexander Brown
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 June 2014(8 years, 9 months after company formation)
Appointment Duration	9 years, 11 months
Role	Client Services Director
Country of Residence	Scotland
Correspondence Address	112 Commercial Street Edinburgh EH6 6NF Scotland

Director Name	Mr Graeme McInally
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(16 years, 6 months after company formation)
Appointment Duration	2 years, 1 month
Role	Financial Planning Director
Country of Residence	Scotland
Correspondence Address	112 Commercial Street Edinburgh EH6 6NF Scotland

Director Name	Ms Margaret Lamont Mearns
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Role	Chairman
Country of Residence	Scotland
Correspondence Address	112 Commercial Street Edinburgh EH6 6NF Scotland

Director Name	Mr Alan David Fergusson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2018(13 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2021)
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	112 Commercial Street Edinburgh EH6 6NF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 August 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	mearnscompany.com
Email address	[email protected]
Telephone	0131 2217910
Telephone region	Edinburgh

Location

Registered Address	112 Commercial Street Edinburgh EH6 6NF Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Malcolm Lamont Steel 45.45% Ordinary B
4 at £1	Catherine Bell 36.36% Ordinary B
2 at £1	Margaret Lamont Mearns 18.18% Ordinary

Financials

Year	2014
Net Worth	£111,283
Cash	£126,980
Current Liabilities	£96,778

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Charges

24 May 2012	Delivered on: 25 May 2012 Persons entitled: Svenska Handelsbanken Ab Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

14 November 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 November 2016	Statement of capital following an allotment of shares on 26 October 2016 GBP 25,011.00 (4 pages)
7 March 2016	Registered office address changed from Baird House 4 Lower Gilmore Bank Edinburgh Quay Edinburgh Lothian EH3 9QP to 112 Commercial Street Edinburgh EH6 6NF on 7 March 2016 (1 page)
10 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 11 (7 pages)
9 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
11 February 2015	Director's details changed for Margaret Lamont Mearns on 1 January 2015 (2 pages)
11 February 2015	Director's details changed for Margaret Lamont Mearns on 1 January 2015 (2 pages)
11 February 2015	Director's details changed for Malcolm Lamont Steel on 1 January 2015 (2 pages)
11 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 11 (7 pages)
11 February 2015	Director's details changed for Malcolm Lamont Steel on 1 January 2015 (2 pages)
11 February 2015	Director's details changed for Mrs Catherine Anne Bell on 1 January 2015 (2 pages)
11 February 2015	Director's details changed for Mrs Catherine Anne Bell on 1 January 2015 (2 pages)
15 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
3 June 2014	Appointment of Mr Graeme Alexander Brown as a director (2 pages)
23 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 11 (6 pages)
13 January 2014	Statement of capital following an allotment of shares on 6 January 2014 GBP 11 (4 pages)
13 January 2014	Statement of capital following an allotment of shares on 6 January 2014 GBP 11 (4 pages)
7 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
6 December 2013	Appointment of Mrs Catherine Anne Bell as a director (2 pages)
10 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (11 pages)
6 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Secretary's details changed for Catherine Bell on 30 March 2012 (1 page)
5 July 2012	Registered office address changed from 81 East London Street Edinburgh EH7 4BQ on 5 July 2012 (1 page)
5 July 2012	Registered office address changed from 81 East London Street Edinburgh EH7 4BQ on 5 July 2012 (1 page)
25 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (9 pages)
25 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
16 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
16 September 2010	Director's details changed for Malcolm Lamont Steel on 21 August 2010 (2 pages)
16 September 2010	Director's details changed for Margaret Lamont Mearns on 21 August 2010 (2 pages)
22 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (17 pages)
22 July 2010	Statement of capital following an allotment of shares on 25 June 2010 GBP 3 (4 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
25 August 2009	Return made up to 21/08/09; full list of members (3 pages)
17 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
5 January 2009	Director appointed malcolm lamont steel logged form (2 pages)
23 September 2008	Return made up to 21/08/08; full list of members (3 pages)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Return made up to 21/08/07; full list of members (2 pages)
17 May 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
26 April 2007	Registered office changed on 26/04/07 from: suite 1 beaverhall house 27 beaverhall road edinburgh EH7 4JE (1 page)
15 March 2007	Accounting reference date shortened from 31/08/07 to 30/04/07 (1 page)
9 January 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
21 August 2006	Return made up to 21/08/06; full list of members (2 pages)
15 November 2005	New secretary appointed (1 page)
15 November 2005	New director appointed (1 page)
18 August 2005	Secretary resigned (1 page)
18 August 2005	Director resigned (1 page)
16 August 2005	Incorporation (16 pages)

Mearns & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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