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 5
  • 1
    Steel, Malcolm Lamont
    Client Strategy Director born in May 1979
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Catherine Anne
    Managing Director born in November 1974
    Individual (4 offsprings)
    Officer
    2013-12-06 ~ now
    OF - Director → CIF 0
    Bell, Catherine
    Operations Manager
    Individual (4 offsprings)
    Officer
    2005-08-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Brown, Graeme Alexander
    Client Services Director born in July 1982
    Individual (3 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcinally, Graeme
    Financial Planning Director born in January 1991
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 5
    6, Logie Mill, Beaverbank Business Park, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    375,055 GBP2024-04-30
    Person with significant control
    2022-10-11 ~ 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 4
  • 1
    Fergusson, Alan David
    Non Executive Director born in September 1970
    Individual (2 offsprings)
    Officer
    2018-12-13 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    Mearns, Margaret Lamont
    Chairman born in September 1947
    Individual (1 offspring)
    Officer
    2005-08-16 ~ 2022-10-11
    OF - Director → CIF 0
    Ms Margaret Lamont Mearns
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-13 ~ 2022-10-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2005-08-16 ~ 2005-08-16
    PE - Nominee Secretary → CIF 0
  • 4
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2005-08-16 ~ 2005-08-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MEARNS & COMPANY LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66290 - Other Activities Auxiliary To Insurance And Pension Funding
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
47,926 GBP2024-04-30
50,613 GBP2023-04-30
Fixed Assets
47,926 GBP2024-04-30
50,613 GBP2023-04-30
Debtors
361,123 GBP2024-04-30
384,854 GBP2023-04-30
Cash at bank and in hand
686,254 GBP2024-04-30
498,592 GBP2023-04-30
Current Assets
1,047,377 GBP2024-04-30
883,446 GBP2023-04-30
Creditors
Current
415,170 GBP2024-04-30
285,314 GBP2023-04-30
Net Current Assets/Liabilities
632,207 GBP2024-04-30
598,132 GBP2023-04-30
Total Assets Less Current Liabilities
680,133 GBP2024-04-30
648,745 GBP2023-04-30
Net Assets/Liabilities
660,608 GBP2024-04-30
470,612 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Capital redemption reserve
25,010 GBP2024-04-30
25,010 GBP2023-04-30
Retained earnings (accumulated losses)
635,596 GBP2024-04-30
445,600 GBP2023-04-30
Equity
660,608 GBP2024-04-30
470,612 GBP2023-04-30
Average Number of Employees
252023-05-01 ~ 2024-04-30
252022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
8,662 GBP2024-04-30
8,662 GBP2023-04-30
Furniture and fittings
61,498 GBP2024-04-30
54,415 GBP2023-04-30
Computers
69,938 GBP2024-04-30
64,182 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
140,098 GBP2024-04-30
127,259 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,980 GBP2024-04-30
4,114 GBP2023-04-30
Furniture and fittings
50,633 GBP2024-04-30
48,681 GBP2023-04-30
Computers
36,559 GBP2024-04-30
23,851 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,172 GBP2024-04-30
76,646 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
866 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
1,952 GBP2023-05-01 ~ 2024-04-30
Computers
12,708 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,526 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Improvements to leasehold property
3,682 GBP2024-04-30
4,548 GBP2023-04-30
Furniture and fittings
10,865 GBP2024-04-30
5,734 GBP2023-04-30
Computers
33,379 GBP2024-04-30
40,331 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
72,403 GBP2024-04-30
91,600 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
288,720 GBP2024-04-30
293,254 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
361,123 GBP2024-04-30
384,854 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
15,695 GBP2023-04-30
Trade Creditors/Trade Payables
Current
11,182 GBP2024-04-30
13,669 GBP2023-04-30
Other Taxation & Social Security Payable
Current
205,678 GBP2024-04-30
117,408 GBP2023-04-30
Other Creditors
Current
198,310 GBP2024-04-30
138,542 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
148,410 GBP2023-04-30
Other Creditors
Non-current
8,026 GBP2024-04-30
17,658 GBP2023-04-30
Bank Borrowings
Non-current, Between two and five year
148,410 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
80,940 GBP2024-04-30
80,694 GBP2023-04-30
Between one and five year
75,968 GBP2024-04-30
154,100 GBP2023-04-30
All periods
156,908 GBP2024-04-30
234,794 GBP2023-04-30
Bank Borrowings
Secured
164,105 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,499 GBP2024-04-30
12,065 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
641,716 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
641,716 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-451,720 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-451,720 GBP2023-05-01 ~ 2024-04-30
  • MEARNS & COMPANY LIMITED
    Info
    Registered number SC288945
    112 Commercial Street, Edinburgh EH6 6NF
    Private Limited Company incorporated on 2005-08-16 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.