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Mearns Property Investments Ltd

Mearns Property Investments Ltd is an active company incorporated on 10 October 2019 with the registered office located in Aberdeen, City of Aberdeen. Mearns Property Investments Ltd was registered 6 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
SC644091
Private limited company
Scottish Company
Age
6 years
Incorporated 10 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (1 year ago)
Next confirmation dated 3 October 2025
Was due on 17 October 2025 (7 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Building One
Balmoral Business Park
Aberdeen
AB12 3JG
United Kingdom
Address changed on 9 Sep 2024 (1 year 1 month ago)
Previous address was 12F Arduthie Business Centre Kirkton Road Stonehaven Aberdeenshire AB39 2NQ Scotland
Telephone
01224 052330
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Grant Anthony Lunn
Director • PSC • Engineer • British • Lives in Scotland • Born in Feb 1978
Sally Helen Lunn
Director • British • Lives in Scotland • Born in May 1974
Mrs Sally Helen Lunn
PSC • British • Lives in Scotland • Born in May 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
C & I Engineering Solutions Limited
Mr Grant Anthony Lunn and Sally Helen Lunn are mutual people.
Active
Mearns Property Management Ltd
Mr Grant Anthony Lunn and Sally Helen Lunn are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
24 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Inspection Address Changed
1 Year 1 Month Ago on 9 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Oct 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 4 Oct 2022
Full Accounts Submitted
3 Years Ago on 17 Feb 2022
Confirmation Submitted
4 Years Ago on 21 Oct 2021
Inspection Address Changed
4 Years Ago on 6 Oct 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Certificate of change of name
Submitted on 28 Oct 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 7 Oct 2024
Register inspection address has been changed from 12F Arduthie Business Centre Kirkton Road Stonehaven Aberdeenshire AB39 2NQ Scotland to Precision Accountants 1 Marischal Square Broad Street Aberdeen AB10 1BL
Submitted on 9 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 3 October 2023 with updates
Submitted on 31 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 31 Jan 2023
Confirmation statement made on 3 October 2022 with updates
Submitted on 4 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 17 Feb 2022
Confirmation statement made on 9 October 2021 with updates
Submitted on 21 Oct 2021
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Repayment History
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