Mearns Tractors Limited

SC261246

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

EAST DRUMHENDRY, LAURENCEKIRK, AB30 1RL

Incorporated 23/12/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

01610

Support activities for crop production

33170

Repair and maintenance of other transport equipment

46610

Wholesale of agricultural machinery, equipment and supplies

Officers

Jane Ina Smith

secretary · Since 20/02/2004

SECRETARY

BRITISH

Also on 1 other board

Mr Andrew Farquharson Smith

director · Since 20/02/2004

FARMER/CONTRACTOR

BRITISH · SCOTLAND · Age 62

Mr Callum Andrew Smith

director · Since 06/03/2025

FARMER

BRITISH · SCOTLAND · Age 30

Mr Craig James Smith

director · Since 06/03/2025

FARMER

BRITISH · SCOTLAND · Age 26

Jane Ina Smith

director · Since 06/03/2025

SECRETARY

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Persons with Significant Control

Mr Andrew Farquharson Smith

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 62

Newhouse, Menmuir, Brechin, DD9 7QP

Notified 06/04/2016

Former PSCs

Mr Shaun Jamie Smith

Ceased 06/03/2025

Charges2 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 07/07/2014Registered 15/07/2014

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/03/2004Registered 14/04/2004