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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 (9 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (3 months remaining)
Last change occurred 8 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 remaining)
Address
2 Queen's Road
Aberdeen
AB15 4ZT
Scotland
Address changed on 31 Dec 2023 (1 year 11 months ago)
Previous address was 21 Mid Stocket Road Aberdeen AB15 5JL Scotland
Telephone
01224643138
Email
Available in Endole App
People
Officers
3
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Oct 1975
Cooper Parry Advisory Limited
PSC
Shareholders, PSCs & Group Structure
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Simon Atkins is a mutual person.
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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
Own Shares Purchased
1 Month Ago on 6 Nov 2025
Shares Cancelled
1 Month Ago on 16 Oct 2025
Adam Paterson Maitland Resigned
1 Month Ago on 10 Oct 2025
Craig William Hutcheon (PSC) Resigned
1 Month Ago on 10 Oct 2025
Craig William Hutcheon Resigned
1 Month Ago on 10 Oct 2025
Cooper Parry Advisory Limited (PSC) Appointed
1 Month Ago on 10 Oct 2025
Mr James Parnell Appointed
1 Month Ago on 10 Oct 2025
Mr Simon Atkins Appointed
1 Month Ago on 10 Oct 2025
Mr Adrian Paul Cheatham Appointed
1 Month Ago on 10 Oct 2025
Adam Paterson Maitland (PSC) Resigned
1 Month Ago on 10 Oct 2025
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Documents
Purchase of own shares.
Submitted on 6 Nov 2025
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
Repayment History
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