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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Bell, Catherine
Operations ManagerIndividual (1 offspring)Officer2005-08-16 ~ nowOF - Secretary → CIF 0 - 2
Bell, Catherine Anne
Born in November 1974Individual (4 offsprings)Officer2013-12-06 ~ nowOF - Director → CIF 0 - 3
Mearns, Margaret Lamont
Chairman born in September 1947Individual (3 offsprings)Officer2005-08-16 ~ 2022-10-11OF - Director → CIF 0Ms Margaret Lamont Mearns
Born in September 1947Individual (3 offsprings)Person with significant control2016-04-13 ~ 2022-10-11PE - Ownership of shares – 75% or more → CIF 0 - 4
Steel, Malcolm Lamont
Born in May 1979Individual (3 offsprings)Officer2009-01-01 ~ nowOF - Director → CIF 0 - 5
Mcinally, Graeme
Born in January 1991Individual (3 offsprings)Officer2022-03-01 ~ nowOF - Director → CIF 0 - 6
Brown, Graeme Alexander
Born in July 1982Individual (3 offsprings)Officer2014-06-01 ~ nowOF - Director → CIF 0 - 7
Fergusson, Alan David
Non Executive Director born in September 1970Individual (13 offsprings)Officer2018-12-13 ~ 2021-07-31OF - Director → CIF 0 - 8
BRIAN REID LTD.
SC1930035 Logie Mill Beaverbank Office Park, Logie Green Road, EdinburghDissolved Corporate (2 parents, 20431 offsprings)Officer2005-08-16 ~ 2005-08-16OF - Nominee Secretary → CIF 0 - 9
SIXTY SEVEN GROUP LIMITED
SC7350086, Logie Mill, Beaverbank Business Park, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents, 2 offsprings)Person with significant control2022-10-11 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 10
STEPHEN MABBOTT LTD.
SC19300414 Mitchell Lane, GlasgowDissolved Corporate (2 parents, 14435 offsprings)Officer2005-08-16 ~ 2005-08-16OF - Nominee Director → CIF 0
Company in focus
MEARNS & COMPANY LIMITED
Period: 2005-08-16 ~ now
Company number: SC288945
Registered name
MEARNS & COMPANY LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
38,172 GBP2025-04-30
47,926 GBP2024-04-30
Fixed Assets
38,172 GBP2025-04-30
47,926 GBP2024-04-30
Debtors
345,169 GBP2025-04-30
361,123 GBP2024-04-30
Cash at bank and in hand
555,058 GBP2025-04-30
686,254 GBP2024-04-30
Current Assets
900,227 GBP2025-04-30
1,047,377 GBP2024-04-30
Creditors
Current
326,485 GBP2025-04-30
415,170 GBP2024-04-30
Net Current Assets/Liabilities
573,742 GBP2025-04-30
632,207 GBP2024-04-30
Total Assets Less Current Liabilities
611,914 GBP2025-04-30
680,133 GBP2024-04-30
Creditors
Non-current
-8,026 GBP2024-04-30
Net Assets/Liabilities
602,766 GBP2025-04-30
660,608 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Capital redemption reserve
25,010 GBP2025-04-30
25,010 GBP2024-04-30
Retained earnings (accumulated losses)
577,754 GBP2025-04-30
635,596 GBP2024-04-30
Equity
602,766 GBP2025-04-30
660,608 GBP2024-04-30
Average Number of Employees
262024-05-01 ~ 2025-04-30
252023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
14,673 GBP2025-04-30
8,662 GBP2024-04-30
Furniture and fittings
62,314 GBP2025-04-30
61,498 GBP2024-04-30
Computers
64,230 GBP2025-04-30
69,938 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
141,217 GBP2025-04-30
140,098 GBP2024-04-30
Property, Plant & Equipment - Disposals
Computers
-6,881 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-6,881 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,373 GBP2025-04-30
4,980 GBP2024-04-30
Furniture and fittings
53,693 GBP2025-04-30
50,633 GBP2024-04-30
Computers
42,979 GBP2025-04-30
36,559 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,045 GBP2025-04-30
92,172 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,393 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
3,060 GBP2024-05-01 ~ 2025-04-30
Computers
13,301 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,754 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-6,881 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,881 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Improvements to leasehold property
8,300 GBP2025-04-30
3,682 GBP2024-04-30
Furniture and fittings
8,621 GBP2025-04-30
10,865 GBP2024-04-30
Computers
21,251 GBP2025-04-30
33,379 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
67,683 GBP2025-04-30
72,403 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
277,486 GBP2025-04-30
288,720 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
345,169 GBP2025-04-30
361,123 GBP2024-04-30
Trade Creditors/Trade Payables
Current
7,297 GBP2025-04-30
11,182 GBP2024-04-30
Other Taxation & Social Security Payable
Current
162,037 GBP2025-04-30
205,678 GBP2024-04-30
Other Creditors
Current
157,151 GBP2025-04-30
198,310 GBP2024-04-30
Non-current
8,026 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
74,240 GBP2025-04-30
80,940 GBP2024-04-30
Between one and five year
1,728 GBP2025-04-30
75,968 GBP2024-04-30
All periods
75,968 GBP2025-04-30
156,908 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,148 GBP2025-04-30
11,499 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
502,158 GBP2024-05-01 ~ 2025-04-30
Profit/Loss
502,158 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
Retained earnings (accumulated losses)
-560,000 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
-560,000 GBP2024-05-01 ~ 2025-04-30
- Registered number SC288945
MEARNS & COMPANY LIMITED
Info112 Commercial Street, Edinburgh EH6 6NFPRIVATE LIMITED COMPANY incorporated on 2005-08-16 (20 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-21CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.