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Mereacre Limited
Mereacre Limited is an active company incorporated on 12 July 2013 with the registered office located in Glasgow, City of Glasgow. Mereacre Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC454422
Private limited company
Scottish Company
Age
12 years
Incorporated
12 July 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 July 2025
(1 month ago)
Next confirmation dated
12 July 2026
Due by
26 July 2026
(10 months remaining)
Last change occurred
9 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Mereacre Limited
Contact
Address
3rd Floor, 11 Royal Exchange Square
Glasgow
G1 3AJ
Scotland
Address changed on
9 Apr 2024
(1 year 5 months ago)
Previous address was
23 Royal Exchange Square Glasgow G1 3AJ
Companies in G1 3AJ
Telephone
Unreported
Email
Unreported
Website
Ediston.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Miss Lynn Mortimer
Director • Secretary • British • Lives in UK • Born in Jul 1967
Gary Cameron Macculloch
Director • British • Lives in Scotland • Born in Apr 1980
Kevin Paul Martin
Director • British • Lives in Scotland • Born in Mar 1982
Landfern Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lynnet Leisure (Properties) Limited
Miss Lynn Mortimer, , and 1 more are mutual people.
Active
Gowton Limited
Miss Lynn Mortimer, , and 1 more are mutual people.
Active
Glenerrol Limited
Miss Lynn Mortimer, , and 1 more are mutual people.
Active
Lansforth Limited
Miss Lynn Mortimer, , and 1 more are mutual people.
Active
Lynnet Leisure (Rogano) Limited
Miss Lynn Mortimer, , and 1 more are mutual people.
Active
Bathsheba (Holdings) Limited
Miss Lynn Mortimer, , and 1 more are mutual people.
Active
Bathsheba (Properties) Limited
Miss Lynn Mortimer, , and 1 more are mutual people.
Active
Bathsheba (Citation) Limited
Miss Lynn Mortimer, Kevin Paul Martin, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£2.56M
Increased by £461.51K (+22%)
Total Liabilities
-£3.32M
Increased by £404.95K (+14%)
Net Assets
-£768.49K
Increased by £56.56K (-7%)
Debt Ratio (%)
130%
Decreased by 9.33% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Small Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Apr 2024
Mr Kevin Paul Martin Appointed
1 Year 5 Months Ago on 29 Mar 2024
Mr Gary Cameron Macculloch Appointed
1 Year 5 Months Ago on 29 Mar 2024
Peter Joseph Cummings Resigned
1 Year 5 Months Ago on 29 Mar 2024
Small Accounts Submitted
2 Years Ago on 29 Aug 2023
Mr Peter Joseph Cummings Appointed
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
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Get Credit Report
Discover Mereacre Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 22 Jul 2025
Confirmation statement made on 12 July 2024 with no updates
Submitted on 26 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Jul 2024
Termination of appointment of Peter Joseph Cummings as a director on 29 March 2024
Submitted on 9 Apr 2024
Appointment of Mr Gary Cameron Macculloch as a director on 29 March 2024
Submitted on 9 Apr 2024
Registered office address changed from 23 Royal Exchange Square Glasgow G1 3AJ to 3rd Floor, 11 Royal Exchange Square Glasgow G1 3AJ on 9 April 2024
Submitted on 9 Apr 2024
Appointment of Mr Kevin Paul Martin as a director on 29 March 2024
Submitted on 9 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Aug 2023
Appointment of Mr Peter Joseph Cummings as a director on 25 July 2023
Submitted on 25 Jul 2023
Confirmation statement made on 12 July 2023 with no updates
Submitted on 24 Jul 2023
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Repayment History
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See All Charges & CCJs