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
    2011-02-01 ~ now
    OF - director → CIF 0
  • 2
    Wilson, Michael George
    Managing Director born in November 1968
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ now
    OF - director → CIF 0
  • 3
    7, Carden Place, Aberdeen, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    46,407 GBP2024-01-31
    Person with significant control
    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
    2004-01-05 ~ 2006-03-03
    OF - director → CIF 0
  • 2
    Horn, David
    Company Secretary born in October 1946
    Individual (1 offspring)
    Officer
    ~ 2016-08-10
    OF - director → CIF 0
    Horn, David
    Individual (1 offspring)
    Officer
    ~ 2016-08-10
    OF - secretary → CIF 0
  • 3
    Mearns, Alan Donald James
    Publicity Agent born in July 1960
    Individual
    Officer
    ~ 2016-03-04
    OF - director → CIF 0
  • 4
    Manson, Michael John
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2014-01-31
    OF - director → CIF 0
  • 5
    Phillips, Roderick
    Creating Director born in November 1957
    Individual (1 offspring)
    Officer
    2004-01-05 ~ 2006-03-15
    OF - director → CIF 0
  • 6
    Shepherd, Norman Edward
    Graphic Designer born in October 1947
    Individual
    Officer
    ~ 2001-03-09
    OF - director → CIF 0
  • 7
    Innes, Charles Scott
    Publicity Agent born in April 1950
    Individual (2 offsprings)
    Officer
    ~ 2002-08-28
    OF - director → CIF 0
  • 8
    Scott, Guy Jeffrey
    Publicity Agent born in February 1941
    Individual
    Officer
    ~ 2002-02-28
    OF - director → CIF 0
  • 9
    Robb, Derek Stewart
    Publicity Agent born in July 1936
    Individual
    Officer
    ~ 2002-01-31
    OF - director → CIF 0
  • 10
    Mearns, James Andrew Graeme
    Publicity Agent born in November 1933
    Individual
    Officer
    ~ 1997-02-01
    OF - director → CIF 0
  • 11
    Mr Michael George Wilson
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    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
    ~ 2015-10-30
    OF - director → CIF 0
  • 13
    Sim, Charles Alexander Cran
    Studio Manager born in November 1952
    Individual (1 offspring)
    Officer
    ~ 2011-09-01
    OF - director → CIF 0
  • 14
    Gill, James Dilling
    Publicity Agent born in September 1930
    Individual
    Officer
    ~ 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 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment
33,716 GBP2024-01-31
32,426 GBP2023-01-31
Debtors
670,540 GBP2024-01-31
602,702 GBP2023-01-31
Cash at bank and in hand
511,960 GBP2024-01-31
400,982 GBP2023-01-31
Current Assets
1,182,500 GBP2024-01-31
1,003,684 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-633,646 GBP2024-01-31
-442,019 GBP2023-01-31
Net Current Assets/Liabilities
548,854 GBP2024-01-31
561,665 GBP2023-01-31
Total Assets Less Current Liabilities
582,570 GBP2024-01-31
594,091 GBP2023-01-31
Equity
Called up share capital
7,640 GBP2024-01-31
7,640 GBP2023-01-31
Capital redemption reserve
2,360 GBP2024-01-31
2,360 GBP2023-01-31
Retained earnings (accumulated losses)
572,570 GBP2024-01-31
584,091 GBP2023-01-31
Equity
582,570 GBP2024-01-31
594,091 GBP2023-01-31
Average Number of Employees
212023-02-01 ~ 2024-01-31
192022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
56,264 GBP2024-01-31
80,709 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Other
-36,177 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
22,548 GBP2024-01-31
48,283 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,336 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-33,071 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
33,716 GBP2024-01-31
32,426 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
496,032 GBP2024-01-31
297,723 GBP2023-01-31
Amounts Owed By Related Parties
0 GBP2024-01-31
Current
188,553 GBP2023-01-31
Other Debtors
Amounts falling due within one year
174,508 GBP2024-01-31
116,426 GBP2023-01-31
Trade Creditors/Trade Payables
Current
147,389 GBP2024-01-31
67,486 GBP2023-01-31
Amounts owed to group undertakings
Current
47,950 GBP2024-01-31
0 GBP2023-01-31
Corporation Tax Payable
Current
0 GBP2024-01-31
3,623 GBP2023-01-31
Other Taxation & Social Security Payable
Current
130,522 GBP2024-01-31
97,978 GBP2023-01-31
Other Creditors
Current
307,785 GBP2024-01-31
272,932 GBP2023-01-31
Creditors
Current
633,646 GBP2024-01-31
442,019 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
63,302 GBP2024-01-31
65,232 GBP2023-01-31
Between two and five year
186,435 GBP2024-01-31
241,043 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
249,737 GBP2024-01-31
306,275 GBP2023-01-31
Related profiles found in government register
  • MEARNS & GILL ADVERTISING LIMITED
    Info
    Registered number SC018942
    7 Carden Place, Aberdeen AB10 1PP
    Private Limited Company incorporated on 1936-02-14 (89 years 4 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
    7 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
    7 Carden Place, Aberdeen
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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