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Hutcheon Mearns Ltd

Hutcheon Mearns Ltd is an active company incorporated on 18 March 2013 with the registered office located in Aberdeen, City of Aberdeen. Hutcheon Mearns Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC445382
Private limited company
Scottish Company
Age
12 years
Incorporated 18 March 2013
Size
Unreported
Confirmation
Submitted
Dated 6 March 2025 (7 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
2 Queen's Road
Aberdeen
AB15 4ZT
Scotland
Address changed on 31 Dec 2023 (1 year 9 months ago)
Previous address was 21 Mid Stocket Road Aberdeen AB15 5JL Scotland
Telephone
01224643138
Email
Available in Endole App
People
Officers
5
Shareholders
12
Controllers (PSC)
1
Director • Chartered Accountant • Scottish • Lives in UK • Born in Mar 1980
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Oct 1971
Director • Corporate Finance • Scottish • Lives in UK • Born in Aug 1985
Director • British • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
URM Consulting Services Ltd
Adrian Paul Cheatham, Simon Atkins, and 1 more are mutual people.
Active
Liberty CF Limited
Adrian Paul Cheatham, Simon Atkins, and 1 more are mutual people.
Active
3RP Ltd
Adrian Paul Cheatham, Simon Atkins, and 1 more are mutual people.
Active
Liberty CF International Limited
Adrian Paul Cheatham, Simon Atkins, and 1 more are mutual people.
Active
LCF Associates Limited
Adrian Paul Cheatham, Simon Atkins, and 1 more are mutual people.
Active
Cooper Parry Audit (Ireland) Limited
Adrian Paul Cheatham, Simon Atkins, and 1 more are mutual people.
Active
Fellwood Advisory Ltd
Adrian Paul Cheatham and Simon Atkins are mutual people.
Active
Cavanaghkelly Services Limited
Adrian Paul Cheatham and Simon Atkins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.67M
Increased by £1.26M (+90%)
Turnover
Unreported
Same as previous period
Employees
56
Increased by 10 (+22%)
Total Assets
£5.06M
Increased by £1.43M (+39%)
Total Liabilities
-£2.21M
Increased by £632.95K (+40%)
Net Assets
£2.85M
Increased by £792.98K (+39%)
Debt Ratio (%)
44%
Increased by 0.28% (+1%)
Latest Activity
Shares Cancelled
6 Days Ago on 16 Oct 2025
Adam Paterson Maitland Resigned
12 Days Ago on 10 Oct 2025
Craig William Hutcheon (PSC) Resigned
12 Days Ago on 10 Oct 2025
Craig William Hutcheon Resigned
12 Days Ago on 10 Oct 2025
Cooper Parry Advisory Limited (PSC) Appointed
12 Days Ago on 10 Oct 2025
Mr James Parnell Appointed
12 Days Ago on 10 Oct 2025
Mr Simon Atkins Appointed
12 Days Ago on 10 Oct 2025
Mr Adrian Paul Cheatham Appointed
12 Days Ago on 10 Oct 2025
Adam Paterson Maitland (PSC) Resigned
12 Days Ago on 10 Oct 2025
Abridged Accounts Submitted
13 Days Ago on 9 Oct 2025
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Documents
Change of share class name or designation
Submitted on 20 Oct 2025
Cancellation of shares. Statement of capital on 1 October 2025
Submitted on 16 Oct 2025
Notification of Cooper Parry Advisory Limited as a person with significant control on 10 October 2025
Submitted on 15 Oct 2025
Cessation of Craig William Hutcheon as a person with significant control on 10 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Craig William Hutcheon as a director on 10 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Adam Paterson Maitland as a director on 10 October 2025
Submitted on 15 Oct 2025
Resolutions
Submitted on 15 Oct 2025
Memorandum and Articles of Association
Submitted on 15 Oct 2025
Cessation of Adam Paterson Maitland as a person with significant control on 10 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Simon Atkins as a director on 10 October 2025
Submitted on 14 Oct 2025
Repayment History
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