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Mearns & Gill Advertising Limited

Mearns & Gill Advertising Limited is an active company incorporated on 14 February 1936 with the registered office located in Aberdeen, City of Aberdeen. Mearns & Gill Advertising Limited was registered 89 years ago.
Status
Active
Active since incorporation
Company No
SC018942
Private limited company
Scottish Company
Age
89 years
Incorporated 14 February 1936
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
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Contact
Address
7 Carden Place
Aberdeen
AB10 1PP
Same address since incorporation
Telephone
01224646311
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Suzanne Margaret Robertson
Director • Account Director • British • Lives in UK • Born in Oct 1977
Mr Michael George Wilson
Director • Managing Director • British • Lives in Scotland • Born in Nov 1968
Mearns & Gill Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£755.23K
Increased by £243.27K (+48%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 2 (+10%)
Total Assets
£1.64M
Increased by £423.5K (+35%)
Total Liabilities
-£1.02M
Increased by £390.91K (+62%)
Net Assets
£615.16K
Increased by £32.59K (+6%)
Debt Ratio (%)
62%
Increased by 10.38% (+20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Full Accounts Submitted
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 17 May 2023
Charge Satisfied
2 Years 6 Months Ago on 10 Mar 2023
Charge Satisfied
2 Years 6 Months Ago on 10 Mar 2023
Michael George Wilson (PSC) Resigned
2 Years 7 Months Ago on 31 Jan 2023
Mearns & Gill Holdings Limited (PSC) Appointed
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 6 Jun 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 5 Jun 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 18 Sep 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 11 Jun 2024
Notification of Mearns & Gill Holdings Limited as a person with significant control on 31 January 2023
Submitted on 19 Jul 2023
Cessation of Michael George Wilson as a person with significant control on 31 January 2023
Submitted on 19 Jul 2023
Confirmation statement made on 6 June 2023 with updates
Submitted on 19 Jul 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 17 May 2023
Satisfaction of charge SC0189420004 in full
Submitted on 10 Mar 2023
Satisfaction of charge SC0189420005 in full
Submitted on 10 Mar 2023
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Repayment History
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