logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Robertson, Suzanne Margaret
    Account Director born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Michael George
    Managing Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7, Carden Place, Aberdeen, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    82,129 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Robson, Michael Andrew Maclean
    Company Director born in September 1960
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2006-03-03
    OF - Director → CIF 0
  • 2
    Horn, David
    Company Secretary born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-08-10
    OF - Director → CIF 0
    Horn, David
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-08-10
    OF - Secretary → CIF 0
  • 3
    Mearns, Alan Donald James
    Publicity Agent born in July 1960
    Individual
    Officer
    icon of calendar ~ 2016-03-04
    OF - Director → CIF 0
  • 4
    Manson, Michael John
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-05 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Phillips, Roderick
    Creating Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-05 ~ 2006-03-15
    OF - Director → CIF 0
  • 6
    Shepherd, Norman Edward
    Graphic Designer born in October 1947
    Individual
    Officer
    icon of calendar ~ 2001-03-09
    OF - Director → CIF 0
  • 7
    Innes, Charles Scott
    Publicity Agent born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-08-28
    OF - Director → CIF 0
  • 8
    Scott, Guy Jeffrey
    Publicity Agent born in February 1941
    Individual
    Officer
    icon of calendar ~ 2002-02-28
    OF - Director → CIF 0
  • 9
    Robb, Derek Stewart
    Publicity Agent born in July 1936
    Individual
    Officer
    icon of calendar ~ 2002-01-31
    OF - Director → CIF 0
  • 10
    Mearns, James Andrew Graeme
    Publicity Agent born in November 1933
    Individual
    Officer
    icon of calendar ~ 1997-02-01
    OF - Director → CIF 0
  • 11
    Mr Michael George Wilson
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Mitchell, Graham Angus Alexander
    Publicity Agent born in April 1953
    Individual
    Officer
    icon of calendar ~ 2015-10-30
    OF - Director → CIF 0
  • 13
    Sim, Charles Alexander Cran
    Studio Manager born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-09-01
    OF - Director → CIF 0
  • 14
    Gill, James Dilling
    Publicity Agent born in September 1930
    Individual
    Officer
    icon of calendar ~ 1997-02-01
    OF - Director → CIF 0
parent relation
Company in focus

MEARNS & GILL ADVERTISING LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Intangible Assets
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment
33,844 GBP2025-01-31
33,716 GBP2024-01-31
Debtors
850,636 GBP2025-01-31
670,540 GBP2024-01-31
Cash at bank and in hand
755,234 GBP2025-01-31
511,960 GBP2024-01-31
Current Assets
1,605,870 GBP2025-01-31
1,182,500 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-1,024,558 GBP2025-01-31
-633,646 GBP2024-01-31
Net Current Assets/Liabilities
581,312 GBP2025-01-31
548,854 GBP2024-01-31
Total Assets Less Current Liabilities
615,156 GBP2025-01-31
582,570 GBP2024-01-31
Equity
Called up share capital
7,640 GBP2025-01-31
7,640 GBP2024-01-31
Capital redemption reserve
2,360 GBP2025-01-31
2,360 GBP2024-01-31
Retained earnings (accumulated losses)
605,156 GBP2025-01-31
572,570 GBP2024-01-31
Equity
615,156 GBP2025-01-31
582,570 GBP2024-01-31
Average Number of Employees
232024-02-01 ~ 2025-01-31
212023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
62,076 GBP2025-01-31
56,264 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Other
-4,301 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
28,232 GBP2025-01-31
22,548 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,105 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,421 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
33,844 GBP2025-01-31
33,716 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
514,261 GBP2025-01-31
496,032 GBP2024-01-31
Other Debtors
Amounts falling due within one year
336,375 GBP2025-01-31
174,508 GBP2024-01-31
Trade Creditors/Trade Payables
Current
304,231 GBP2025-01-31
147,389 GBP2024-01-31
Amounts owed to group undertakings
Current
86,716 GBP2025-01-31
47,950 GBP2024-01-31
Corporation Tax Payable
Current
15,116 GBP2025-01-31
0 GBP2024-01-31
Other Taxation & Social Security Payable
Current
106,119 GBP2025-01-31
130,522 GBP2024-01-31
Other Creditors
Current
512,376 GBP2025-01-31
307,785 GBP2024-01-31
Creditors
Current
1,024,558 GBP2025-01-31
633,646 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
186,435 GBP2025-01-31
249,737 GBP2024-01-31
Related profiles found in government register
  • MEARNS & GILL ADVERTISING LIMITED
    Info
    Registered number SC018942
    icon of address7 Carden Place, Aberdeen AB10 1PP
    Private Limited Company incorporated on 1936-02-14 (89 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • MEARNS & GILL ADVERTISING LIMITED
    S
    Registered number Sc018942
    icon of address7 Carden Place, Aberdeen, AB10 1PP
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BARKER MEARNS & GILL (PUBLIC RELATIONS) LIMITED - 2008-06-23
    CHARLES BARKER, MEARNS & GILL PUBLIC RELATIONS LIMITED - 1989-11-24
    icon of address7 Carden Place, Aberdeen
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.