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
    Macleish, Ffyona Elizabeth
    Individual (1 offspring)
    Officer
    2024-10-07 ~ now
    OF - secretary → CIF 0
  • 2
    Forbes, Stewart Angus
    Civil Engineer born in December 1962
    Individual (1 offspring)
    Officer
    2001-01-17 ~ now
    OF - director → CIF 0
    Mr Stewart Angus Forbes
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Amin, Rizwana Shaheen
    Born in March 1971
    Individual
    Officer
    2001-01-08 ~ 2001-01-17
    OF - nominee-director → CIF 0
  • 2
    Duff, Brian
    Civil Engineer born in February 1964
    Individual
    Officer
    2001-01-17 ~ 2021-11-29
    OF - director → CIF 0
    Mr Brian Duff
    Born in February 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2023-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ledingham, James Moray
    Land Surveyor born in March 1961
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2006-01-17
    OF - director → CIF 0
  • 4
    Ritchie, Sheila Ewan
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2001-01-08 ~ 2001-01-17
    OF - nominee-director → CIF 0
  • 5
    GRANT SMITH LAW PRACTICE LIMITED - now
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
    WELLPITCH LIMITED - 1993-10-05
    Amicable House, 252 Union Street, Aberdeen, Scotland
    Corporate (5 parents, 315 offsprings)
    Officer
    2001-01-08 ~ 2011-08-02
    PE - nominee-secretary → CIF 0
    2011-08-01 ~ 2023-05-05
    PE - secretary → CIF 0
parent relation
Company in focus

MERIDIAN LAND SURVEYS LIMITED

Previous name
MERIDIEN LAND SURVEYS LTD. - 2001-01-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
17,008 GBP2024-01-31
21,061 GBP2023-01-31
Debtors
2,636 GBP2024-01-31
684 GBP2023-01-31
Cash at bank and in hand
4,757 GBP2024-01-31
6,781 GBP2023-01-31
Current Assets
7,393 GBP2024-01-31
7,465 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-29,558 GBP2024-01-31
-29,874 GBP2023-01-31
Net Current Assets/Liabilities
-22,165 GBP2024-01-31
-22,409 GBP2023-01-31
Total Assets Less Current Liabilities
-5,157 GBP2024-01-31
-1,348 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-5,302 GBP2024-01-31
-8,904 GBP2023-01-31
Net Assets/Liabilities
-13,691 GBP2024-01-31
-14,254 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
-13,693 GBP2024-01-31
-14,256 GBP2023-01-31
Equity
-13,691 GBP2024-01-31
-14,254 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
90,570 GBP2024-01-31
90,270 GBP2023-01-31
Computers
4,216 GBP2024-01-31
2,734 GBP2023-01-31
Motor vehicles
28,670 GBP2024-01-31
28,670 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
123,456 GBP2024-01-31
121,674 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
83,711 GBP2024-01-31
81,424 GBP2023-01-31
Computers
3,228 GBP2024-01-31
2,734 GBP2023-01-31
Motor vehicles
19,509 GBP2024-01-31
16,455 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,448 GBP2024-01-31
100,613 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,287 GBP2023-02-01 ~ 2024-01-31
Computers
494 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
3,054 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,835 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
6,859 GBP2024-01-31
8,847 GBP2023-01-31
Computers
988 GBP2024-01-31
0 GBP2023-01-31
Motor vehicles
9,161 GBP2024-01-31
12,214 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
1,430 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Amounts falling due within one year
1,206 GBP2024-01-31
684 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
2,636 GBP2024-01-31
684 GBP2023-01-31
Trade Creditors/Trade Payables
Current
0 GBP2024-01-31
48 GBP2023-01-31
Other Taxation & Social Security Payable
Current
-643 GBP2024-01-31
682 GBP2023-01-31
Other Creditors
Current
30,201 GBP2024-01-31
29,144 GBP2023-01-31
Creditors
Current
29,558 GBP2024-01-31
29,874 GBP2023-01-31
Other Creditors
Non-current
5,302 GBP2024-01-31
8,904 GBP2023-01-31

  • MERIDIAN LAND SURVEYS LIMITED
    Info
    MERIDIEN LAND SURVEYS LTD. - 2001-01-22
    Registered number SC214547
    4 High Street, Stonehaven AB39 2JL
    Private Limited Company incorporated on 2001-01-08 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.