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 4
  • 1
    Macculloch, Gary Cameron
    Director born in April 1980
    Individual (28 offsprings)
    Officer
    2024-03-29 ~ now
    OF - director → CIF 0
  • 2
    Martin, Kevin Paul
    Director born in March 1982
    Individual (32 offsprings)
    Officer
    2024-03-29 ~ now
    OF - director → CIF 0
  • 3
    Mortimer, Lynn
    Company Director born in July 1967
    Individual (35 offsprings)
    Officer
    2013-07-12 ~ now
    OF - director → CIF 0
    Mortimer, Lynn
    Individual (35 offsprings)
    Officer
    2013-07-12 ~ now
    OF - secretary → CIF 0
  • 4
    23, Royal Exchange Square, Glasgow
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    55,221 GBP2020-12-31
    Person with significant control
    2019-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Hunter, Annette
    Company Director born in July 1966
    Individual (31 offsprings)
    Officer
    2013-07-12 ~ 2023-03-22
    OF - director → CIF 0
  • 2
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2013-07-12 ~ 2013-07-12
    OF - director → CIF 0
  • 3
    Miss Lynn Mortimer
    Born in July 1967
    Individual (35 offsprings)
    Person with significant control
    2016-05-01 ~ 2019-08-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Murphy, James
    Chartered Accountant born in May 1955
    Individual (15 offsprings)
    Officer
    2019-08-02 ~ 2023-03-22
    OF - director → CIF 0
  • 5
    Cummings, Peter Joseph
    Director born in July 1955
    Individual (42 offsprings)
    Officer
    2023-07-25 ~ 2024-03-29
    OF - director → CIF 0
parent relation
Company in focus

MEREACRE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
2,939,049 GBP2020-12-31
2,939,049 GBP2019-12-31
Fixed Assets
2,939,049 GBP2020-12-31
2,939,049 GBP2019-12-31
Debtors
Current
14,201 GBP2020-12-31
Current Assets
14,201 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,926,984 GBP2020-12-31
-3,001,918 GBP2019-12-31
Net Current Assets/Liabilities
-2,912,783 GBP2020-12-31
-3,001,918 GBP2019-12-31
Total Assets Less Current Liabilities
26,266 GBP2020-12-31
-62,869 GBP2019-12-31
Net Assets/Liabilities
26,266 GBP2020-12-31
-62,869 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-1,268,939 GBP2020-12-31
-1,358,074 GBP2019-12-31
Equity
26,266 GBP2020-12-31
-62,869 GBP2019-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
Current
14,201 GBP2020-12-31
Trade Creditors/Trade Payables
Current
200 GBP2019-12-31
Amounts owed to group undertakings
Current
2,913,049 GBP2020-12-31
2,994,331 GBP2019-12-31
Other Taxation & Social Security Payable
Current
6,000 GBP2020-12-31
345 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
7,935 GBP2020-12-31
7,042 GBP2019-12-31
Creditors
Current
2,926,984 GBP2020-12-31
3,001,918 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31
1 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
1 GBP2019-01-01 ~ 2019-12-31

  • MEREACRE LIMITED
    Info
    Registered number SC454422
    3rd Floor, 11 Royal Exchange Square, Glasgow G1 3AJ
    Private Limited Company incorporated on 2013-07-12 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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.