Mearns & Company Limited

SC288945

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

112 COMMERCIAL STREET, EDINBURGH, EH6 6NF

Incorporated 16/08/2005

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

64999

Other financial service activities

66190

Other activities auxiliary to financial services

66290

Other activities auxiliary to insurance and pension funding

96090

Other personal service activities

Officers

Catherine Bell

secretary · Since 16/08/2005

OPERATIONS MANAGER

BRITISH · Age 51

Mr Malcolm Lamont Steel

director · Since 01/01/2009

CLIENT STRATEGY DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 2 other boards

Mrs Catherine Anne Bell

director · Since 06/12/2013

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 3 other boards

Mr Graeme Alexander Brown

director · Since 01/06/2014

CLIENT SERVICES DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 2 other boards

Mr Graeme Mcinally

director · Since 01/03/2022

FINANCIAL PLANNING DIRECTOR

BRITISH · SCOTLAND · Age 35

Also on 2 other boards

Persons with Significant Control

Sixty Seven Group Limited

75–100% shares

75–100% votes

Appoint directors

6, Logie Mill, Edinburgh, EH7 4HG

Reg: Sc735008 · Scotland · Private Limited Company

Notified 11/10/2022

Former PSCs

Ms Margaret Lamont Mearns

Ceased 11/10/2022

Charges0 outstanding

charge

satisfied

SVENSKA HANDELSBANKEN AB

Created 24/05/2012Registered 25/05/2012Satisfied 03/11/2022