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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)
    7,995,597 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Urquhart, William Stephen
    Company Director born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-12-04
    OF - Director → CIF 0
  • 2
    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
  • 3
    Flin, David
    Company Director born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-12-04
    OF - Director → CIF 0
  • 4
    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
  • 5
    Truscott, Graham
    Estate Agent born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-10-09 ~ 1997-07-08
    OF - Director → CIF 0
  • 6
    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
  • 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
    DWS SECRETARIES LIMITED - 2010-09-30
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    icon of addressOne, Fleet Place, London, England
    Active Corporate (6 parents, 523 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-10-25 ~ 2021-12-01
    PE - Secretary → CIF 0
  • 9
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 291 offsprings)
    Officer
    1999-01-25 ~ 2007-09-14
    PE - Nominee Secretary → CIF 0
    2007-09-14 ~ 2017-10-25
    PE - Nominee 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
3,390,000 GBP2024-10-31
7,770,000 GBP2023-10-31
Debtors
77,089 GBP2024-10-31
379,191 GBP2023-10-31
Cash at bank and in hand
161,451 GBP2024-10-31
17,645 GBP2023-10-31
Current Assets
238,540 GBP2024-10-31
396,836 GBP2023-10-31
Creditors
Current
22,915 GBP2024-10-31
28,937 GBP2023-10-31
Net Current Assets/Liabilities
215,625 GBP2024-10-31
367,899 GBP2023-10-31
Total Assets Less Current Liabilities
3,605,625 GBP2024-10-31
8,137,899 GBP2023-10-31
Creditors
Non-current
-2,630,000 GBP2023-10-31
Net Assets/Liabilities
3,361,189 GBP2024-10-31
4,851,419 GBP2023-10-31
Equity
Called up share capital
323 GBP2024-10-31
323 GBP2023-10-31
Share premium
222,777 GBP2024-10-31
222,777 GBP2023-10-31
Capital redemption reserve
41,000 GBP2024-10-31
41,000 GBP2023-10-31
Retained earnings (accumulated losses)
1,810,584 GBP2024-10-31
551,812 GBP2023-10-31
Equity
3,361,189 GBP2024-10-31
4,851,419 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,390,000 GBP2024-10-31
7,770,000 GBP2023-10-31
Property, Plant & Equipment - Disposals
Land and buildings
-4,770,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
3,390,000 GBP2024-10-31
7,770,000 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
77,089 GBP2024-10-31
379,191 GBP2023-10-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-10-31
Other Taxation & Social Security Payable
Current
21,871 GBP2024-10-31
Other Creditors
Current
1,044 GBP2024-10-31
28,938 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
2,630,000 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
244,436 GBP2024-10-31
656,480 GBP2023-10-31

  • 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 (38 years). 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 16 October 2025 and licensed under the Open Government Licence v3.0.