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Mearns & Company Limited

Mearns & Company Limited is an active company incorporated on 16 August 2005 with the registered office located in Edinburgh, City of Edinburgh. Mearns & Company Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
SC288945
Private limited company
Scottish Company
Age
20 years
Incorporated 16 August 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
112 Commercial Street
Edinburgh
EH6 6NF
Scotland
Same address for the past 9 years
Telephone
01315547771
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Managing Director • British • Born in Nov 1974 • Lives in Scotland
Director • Client Services Director • British • Lives in Scotland • Born in Jul 1982
Director • Financial Planning Director • British • Lives in Scotland • Born in Jan 1991
Director • Client Strategy Director • British • Lives in Scotland • Born in May 1979
Sixty Seven Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightbox Reward Limited
Catherine Anne Bell, Graeme Alexander Brown, and 2 more are mutual people.
Active
Sixty Seven Group Limited
Catherine Anne Bell, Graeme Alexander Brown, and 2 more are mutual people.
Active
Rising Tide Cafe Limited
Catherine Anne Bell is a mutual person.
Active
Brands
Mearns & Company
Mearns & Company is an Edinburgh-based team of financial advisers and employee benefits consultants, providing financial planning and employee benefits advice to clients.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£686.25K
Increased by £187.66K (+38%)
Turnover
Unreported
Same as previous period
Employees
25
Same as previous period
Total Assets
£1.1M
Increased by £161.24K (+17%)
Total Liabilities
-£434.7K
Decreased by £28.75K (-6%)
Net Assets
£660.61K
Increased by £190K (+40%)
Debt Ratio (%)
40%
Decreased by 9.93% (-20%)
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Mr Malcolm Lamont Steel Details Changed
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Mr Graeme Alexander Brown Details Changed
2 Years 2 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Charge Satisfied
2 Years 10 Months Ago on 3 Nov 2022
Shares Cancelled
2 Years 10 Months Ago on 19 Oct 2022
Own Shares Purchased
2 Years 10 Months Ago on 19 Oct 2022
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Documents
Director's details changed for Mr Malcolm Lamont Steel on 21 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 3 Oct 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 22 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 27 Sep 2023
Director's details changed for Mr Graeme Alexander Brown on 16 June 2023
Submitted on 26 Jun 2023
Confirmation statement made on 21 January 2023 with updates
Submitted on 27 Jan 2023
Satisfaction of charge 1 in full
Submitted on 3 Nov 2022
Purchase of own shares.
Submitted on 19 Oct 2022
Cancellation of shares. Statement of capital on 11 October 2022
Submitted on 19 Oct 2022
Repayment History
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