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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 1
  • Wilson, Michael George
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ now
    OF - Director → CIF 0
    Michael George Wilson
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-01-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MEARNS & GILL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
600,000 GBP2025-01-31
600,000 GBP2024-01-31
Fixed Assets - Investments
7,640 GBP2025-01-31
7,640 GBP2024-01-31
Fixed Assets
607,640 GBP2025-01-31
607,640 GBP2024-01-31
Debtors
86,716 GBP2025-01-31
47,950 GBP2024-01-31
Cash at bank and in hand
50 GBP2025-01-31
50 GBP2024-01-31
Current Assets
86,766 GBP2025-01-31
48,000 GBP2024-01-31
Equity
Called up share capital
7,641 GBP2025-01-31
7,641 GBP2024-01-31
Retained earnings (accumulated losses)
74,488 GBP2025-01-31
38,766 GBP2024-01-31
Equity
82,129 GBP2025-01-31
46,407 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-01-12 ~ 2024-01-31
Investment Property - Fair Value Model
600,000 GBP2024-01-31
Investments in group undertakings and participating interests
7,640 GBP2025-01-31
7,640 GBP2024-01-31
Amounts Owed By Related Parties
86,716 GBP2025-01-31
Current
47,950 GBP2024-01-31
Corporation Tax Payable
Current
10,328 GBP2025-01-31
7,384 GBP2024-01-31
Other Creditors
Current
601,949 GBP2025-01-31
601,849 GBP2024-01-31
Creditors
Current
612,277 GBP2025-01-31
609,233 GBP2024-01-31

Related profiles found in government register
  • MEARNS & GILL HOLDINGS LIMITED
    Info
    Registered number SC755159
    icon of address7 Carden Place, Aberdeen AB10 1PP
    Private Limited Company incorporated on 2023-01-12 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • MEARNS & GILL HOLDINGS LIMITED
    S
    Registered number Sc755159
    icon of address7, Carden Place, Aberdeen, Scotland, AB10 1PP
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7 Carden Place, Aberdeen
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    615,156 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.