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Mead Kerr Ltd.

SC220595

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

9 Ainslie Place, Edinburgh, EH3 6AT
Incorporated 25/06/2001

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

Overdue

Industry

90030
Artistic creation

Officers

Mr Adrian Mead

director · Since 25/06/2001

WRITER/DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mrs Clare Andrea Petra Kerr

director · Since 25/06/2001

PRODUCER

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

Clare Andrea Petra Kerr

secretary · Since 25/06/2001

PRODUCER

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Clare Andrea Petra Kerr

secretary · Since 25/06/2001

British

Clare Andrea Petra Kerr

director · Since 25/06/2001

British · Scotland · Age 59

Adrian Mead

director · Since 25/06/2001

British · United Kingdom · Age 63

Former

Peter Trainer Company Services Ltd.

corporate nominee director · Resigned 25/06/2001

Peter Trainer Company Secretaries Ltd.

corporate nominee director · Resigned 25/06/2001

Peter Trainer Company Secretaries Ltd.

corporate nominee secretary · Resigned 25/06/2001

Persons with Significant Control

Mr Adrian Mead

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 63

51 East Restalrig Terrace, Edinburgh, EH6 8ED

Notified 06/04/2016

Mrs Clare Andrea Petra Kerr

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 59

51 East Restalrig Terrace, Edinburgh, EH6 8ED

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line19 Ainslie Place
2026-07-12

9 AINSLIE PLACE