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Hutcheon Mearns Real Estate Ltd

Hutcheon Mearns Real Estate Ltd is an active company incorporated on 6 January 2023 with the registered office located in Aberdeen, City of Aberdeen. Hutcheon Mearns Real Estate Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
SC754486
Private limited company
Scottish Company
Age
2 years 8 months
Incorporated 6 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 6 Jan31 Mar 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2 Queen's Road
Aberdeen
AB15 4ZT
Scotland
Address changed on 18 Jan 2024 (1 year 7 months ago)
Previous address was Unit 1-2 21 Mid Stocket Road Aberdeen AB15 5JL Scotland
Telephone
01224 643138
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Mar 1985
Director • Chartered Accountant • Scottish • Lives in UK • Born in Mar 1980
Director • Corporate Financier • Scottish • Lives in UK • Born in Aug 1985
Hutcheon Mearns Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hutcheon Mearns Ltd
Mr Adam Paterson Maitland and Craig William Hutcheon are mutual people.
Active
Granite Accountants (Aberdeen) Limited
Craig William Hutcheon is a mutual person.
Active
Granite Accountants (UK) Limited
Craig William Hutcheon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£102.41K
Total Liabilities
-£46.15K
Net Assets
£56.26K
Debt Ratio (%)
45%
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Micro Accounts Submitted
11 Months Ago on 2 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Hutcheon Mearns Limited (PSC) Details Changed
1 Year 8 Months Ago on 31 Dec 2023
Mr Iain Anderson Landsman Appointed
2 Years 4 Months Ago on 10 May 2023
Hutcheon Mearns Limited (PSC) Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Iain Anderson Landsman (PSC) Appointed
2 Years 5 Months Ago on 3 Apr 2023
Accounting Period Extended
2 Years 5 Months Ago on 22 Mar 2023
Incorporated
2 Years 8 Months Ago on 6 Jan 2023
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Documents
Confirmation statement made on 5 January 2025 with no updates
Submitted on 17 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 2 Oct 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 18 Jan 2024
Change of details for Hutcheon Mearns Limited as a person with significant control on 31 December 2023
Submitted on 18 Jan 2024
Registered office address changed from Unit 1-2 21 Mid Stocket Road Aberdeen AB15 5JL Scotland to 2 Queen's Road Aberdeen AB15 4ZT on 18 January 2024
Submitted on 18 Jan 2024
Resolutions
Submitted on 23 May 2023
Memorandum and Articles of Association
Submitted on 23 May 2023
Notification of Iain Anderson Landsman as a person with significant control on 3 April 2023
Submitted on 22 May 2023
Appointment of Mr Iain Anderson Landsman as a director on 10 May 2023
Submitted on 22 May 2023
Statement of capital following an allotment of shares on 3 April 2023
Submitted on 22 May 2023
Repayment History
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