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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 2
  • 1
    Sutherland, Thomas Davidson
    Company Director born in November 1953
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    M M & S (2474) LIMITED - 1998-11-25
    icon of addressUnit 2, The Galleria, Langstane Place, Aberdeen, Scotland
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    13,654,104 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Truscott, Graham
    Estate Agent born in September 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-10-09 ~ 1997-07-08
    OF - Director → CIF 0
  • 2
    Urquhart, William Stephen
    Company Director born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-12-04
    OF - Director → CIF 0
  • 3
    Sutherland, Lynda
    Company Secretary born in July 1954
    Individual
    Officer
    icon of calendar 1993-10-09 ~ 2004-04-07
    OF - Director → CIF 0
    Sutherland, Lynda
    Individual
    Officer
    icon of calendar 1995-01-06 ~ 1997-02-24
    OF - Secretary → CIF 0
  • 4
    Flin, David
    Company Director born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-12-04
    OF - Director → CIF 0
  • 5
    Blackwood, William Blane
    Estate Agent born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-09 ~ 2004-03-15
    OF - Director → CIF 0
  • 6
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London, England
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-10-25 ~ 2021-12-01
    PE - Secretary → CIF 0
  • 7
    ABERDEIN CONSIDINE LLP
    icon of address8 & 9 Bon Accord Crescent, Aberdeen, Grampian
    Dissolved Corporate (8 parents, 19 offsprings)
    Officer
    ~ 1995-01-06
    PE - Secretary → CIF 0
  • 8
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    1999-01-25 ~ 2007-09-14
    PE - Nominee Secretary → CIF 0
    2007-09-14 ~ 2017-10-25
    PE - Nominee Secretary → CIF 0
  • 9
    BURNREID 1754 - now
    BURNETT & REID
    - 2012-07-19
    icon of address15 Golden Square, Aberdeen
    Dissolved Corporate (2 parents, 31 offsprings)
    Officer
    1997-02-24 ~ 1999-01-25
    PE - Secretary → CIF 0
parent relation
Company in focus

MERCAT HOMES LIMITED

Previous name
POLEFORCE LIMITED - 1994-02-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,770,000 GBP2023-10-31
8,325,000 GBP2022-10-31
Debtors
379,191 GBP2023-10-31
180,580 GBP2022-10-31
Cash at bank and in hand
17,645 GBP2023-10-31
193,555 GBP2022-10-31
Current Assets
396,836 GBP2023-10-31
374,135 GBP2022-10-31
Creditors
Current
28,937 GBP2023-10-31
83,294 GBP2022-10-31
Net Current Assets/Liabilities
367,899 GBP2023-10-31
290,841 GBP2022-10-31
Total Assets Less Current Liabilities
8,137,899 GBP2023-10-31
8,615,841 GBP2022-10-31
Creditors
Non-current
-2,630,000 GBP2023-10-31
-3,030,000 GBP2022-10-31
Net Assets/Liabilities
4,851,419 GBP2023-10-31
4,892,315 GBP2022-10-31
Equity
Called up share capital
323 GBP2023-10-31
323 GBP2022-10-31
Share premium
222,777 GBP2023-10-31
222,777 GBP2022-10-31
Capital redemption reserve
41,000 GBP2023-10-31
41,000 GBP2022-10-31
Retained earnings (accumulated losses)
551,812 GBP2023-10-31
397,728 GBP2022-10-31
Equity
4,851,419 GBP2023-10-31
4,892,315 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,770,000 GBP2023-10-31
8,325,000 GBP2022-10-31
Property, Plant & Equipment - Disposals
Land and buildings
-555,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
7,770,000 GBP2023-10-31
8,325,000 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
28,742 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
379,191 GBP2023-10-31
151,838 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
379,191 GBP2023-10-31
180,580 GBP2022-10-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-10-31
13,500 GBP2022-10-31
Other Taxation & Social Security Payable
Current
49,220 GBP2022-10-31
Other Creditors
Current
28,938 GBP2023-10-31
20,574 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
2,630,000 GBP2023-10-31
3,030,000 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
656,480 GBP2023-10-31
693,526 GBP2022-10-31

  • MERCAT HOMES LIMITED
    Info
    POLEFORCE LIMITED - 1994-02-11
    Registered number SC107773
    icon of addressUnit 2 The Galleria, Langstane Place, Aberdeen AB11 6FB
    Private Limited Company incorporated on 1987-11-24 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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