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The Mortgage Mine Limited

SC297189

active
ltd
scotland
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1 East Craibstone Street, Bon Accord Square, Aberdeen, AB11 6YQ
Incorporated 15/02/2006

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

64999
Other financial service activities

Officers

James And George Collie Llp

secretary · Since 15/02/2006

BRITISH

Also on 66 other boards

Mr Michael Douglas Meldrum

director · Since 18/03/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 4 other boards

James And George Collie Llp

corporate secretary · Since 15/02/2006

Reg: SO304786 · SCOTLAND

Also on 66 other boards

Michael Douglas Meldrum

director · Since 18/03/2006

British · England · Age 66

Former

Bonsquare Nominees Limited

corporate nominee director · Resigned 18/03/2006

Persons with Significant Control

Mr Michael Douglas Meldrum

75–100% shares
75–100% votes

British · England · Age 66

1 East Craibstone Street, Aberdeen, AB11 6YQ

Notified 06/04/2016

Change History

statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line11 East Craibstone Street
2026-09-09

1 EAST CRAIBSTONE STREET

post townAberdeen
2026-09-09

ABERDEEN

officer appointedJAMES AND GEORGE COLLIE LLP
2026-09-09
officer appointedMELDRUM, Michael Douglas
2026-09-09

CompanyRankvs 4341+ SIC 64999 peers
72

Financial strength65th percentile among SIC peers · 16/25
Employees39th percentile among SIC peers · 6/15
LiquidityCurrent ratio 20.77× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£25k

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

£32k

Working capital

Current Assets

£34k

Current Liabilities

£2k

Debtors

£750

1avg. employees

Balance Sheet

Bank loans & overdrafts£3k
Assets less current liabilities£32k
Signed by Michael D. MeldrumPrepared with VT Final Accounts

EstimatesDerived

YearCurrent Ratio
202620.77

Derived from filed accounts. Not audited figures.

Filing History54 filings

Accounts filed

accounts with accounts type total exemption full

21/04/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/04/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20213 pages · PDF
CH04

change corporate secretary company with change date

12/01/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/08/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20163 pages · PDF
Director details changed

change person director company with change date

17/02/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20143 pages · PDF
CH04

change corporate secretary company with change date

30/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20144 pages · PDF
RESOLUTIONS

resolution

17/01/201418 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/07/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/06/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20103 pages · PDF
Shares allotted

capital allotment shares

10/05/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20105 pages · PDF
Director details changed

change person director company with change date

03/03/20102 pages · PDF
CH04

change corporate secretary company with change date

03/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/06/20093 pages · PDF
363a

legacy

24/02/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20083 pages · PDF
363a

legacy

19/02/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/07/20073 pages · PDF
363a

legacy

15/02/20072 pages · PDF
225

legacy

09/01/20071 page · PDF
RESOLUTIONS

resolution

28/04/2006PDF
RESOLUTIONS

resolution

28/04/2006PDF
RESOLUTIONS

resolution

28/04/20061 page · PDF
288b

legacy

06/04/20061 page · PDF
288a

legacy

06/04/20061 page · PDF
Incorporated

incorporation company

15/02/200632 pages · PDF