HUTCHEON MEARNS LTD - ABERDEEN


Company Profile Company Filings

Overview

HUTCHEON MEARNS LTD is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
HUTCHEON MEARNS LTD was incorporated 11 years ago on 18/03/2013 and has the registered number: SC445382. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

HUTCHEON MEARNS LTD - ABERDEEN

This company is listed in the following categories:
69201 - Accounting and auditing activities
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 QUEEN'S ROAD
ABERDEEN
AB15 4ZT
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
MEARNS ACCOUNTANCY PERSONNEL LIMITED (until 05/02/2015)

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM MAITLAND Aug 1985 Scottish Director 2018-01-01 CURRENT
MR CRAIG WILLIAM HUTCHEON Mar 1980 Scottish Director 2015-02-04 CURRENT
MR ANDREW ROBERT FERGUSON Aug 1983 British Director 2016-09-09 UNTIL 2018-11-23 RESIGNED
MR STEVEN MEARNS Oct 1979 Scotland Director 2013-03-18 UNTIL 2016-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adam Paterson Maitland 2018-11-23 8/1985 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Robert Ferguson 2017-03-02 - 2018-11-23 8/1983 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Craig William Hutcheon 2016-04-06 3/1980 Aberdeen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENINVEST GROUP (UK) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
ALEX HUTCHEON & COMPANY (FS) LTD ABERDEEN Active DORMANT 99999 - Dormant Company
GRANITE ACCOUNTANTS (UK) LIMITED ABERDEEN UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
GRANITE ACCOUNTANTS (ABERDEEN) LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
VERO RECRUITMENT LIMITED DUNDEE SCOTLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
AFIAC 1 LIMITED ABERDEEN SCOTLAND Dissolved... NO ACCOUNTS FILED 70221 - Financial management
ENELIFT LTD ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
HUTCHEON MEARNS REAL ESTATE LTD ABERDEEN SCOTLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Hutcheon Mearns Ltd 2024-01-03 31-03-2023 £1,599,300 Cash
Hutcheon Mearns Ltd 2023-04-04 31-03-2022 £936,958 Cash £1,086,434 equity
Hutcheon Mearns Ltd 2022-04-02 31-03-2021 £886,776 Cash £812,250 equity
Hutcheon Mearns Ltd 2021-02-27 31-03-2020 £412,567 Cash £674,481 equity
Hutcheon Mearns Ltd 2020-01-01 31-03-2019 £319,551 Cash £478,269 equity
Hutcheon Mearns Ltd 2017-12-22 31-03-2017 £84,144 equity
Hutcheon Mearns Ltd 2016-12-20 31-03-2016
Abbreviated Company Accounts - HUTCHEON MEARNS LTD 2015-12-15 31-03-2015 £49,086 Cash £50,000 equity
MEARNS ACCOUNTANCY PERSONNEL LIMITED Accounts filed on 31-03-2014 2014-09-17 31-03-2014 £23,500 Cash £18,801 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES FINLAY (KENYA) LIMITED ABERDEEN SCOTLAND Active FULL 01270 - Growing of beverage crops
NORTH STAR SHIPPING (ABERDEEN) LIMITED ABERDEEN Active FULL 52220 - Service activities incidental to water transportation
SEADRILL UK OPERATIONS LTD ABERDEEN UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
MAC NOMINEES LIMITED ABERDEEN Active DORMANT 74990 - Non-trading company
BLUENORD UK LTD. ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SEADRILL UK SUPPORT SERVICES LTD ABERDEEN UNITED KINGDOM Active FULL 78300 - Human resources provision and management of human resources functions
FOOD HUB (NES) LTD ABERDEEN Active SMALL 74990 - Non-trading company
LINTON FINANCE LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LINTON PROPERTY LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NET ZERO TECHNOLOGY LEARNING LIMITED ABERDEEN SCOTLAND Active DORMANT 85590 - Other education n.e.c.