Mereacre Limited

SC454422

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

19 ROYAL EXCHANGE SQUARE, GLASGOW, G1 3AJ

Incorporated 12/07/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

21/09/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Gary Cameron Macculloch

director · Since 29/03/2024

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 21 other boards

Mr Kevin Paul Martin

director · Since 29/03/2024

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 24 other boards

Persons with Significant Control

Landfern Limited

75–100% shares

75–100% votes

23, Royal Exchange Square, Glasgow, G1 3AJ

Reg: Sc454427 · Companies House · Private Limited Company

Notified 02/08/2019

Former PSCs

Miss Lynn Mortimer

Ceased 02/08/2019

Charges8 outstanding

Charge

outstanding

CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED

Created 25/11/2019Registered 06/12/2019

Charge

outstanding

CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED

Created 25/11/2019Registered 05/12/2019

Charge

outstanding

CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED

Created 25/11/2019Registered 05/12/2019

Charge

outstanding

BANK OF SCOTLAND PLC

Created 20/11/2019Registered 02/12/2019

Charge

outstanding

BANK OF SCOTLAND PLC

Created 20/11/2019Registered 27/11/2019

Charge

outstanding

BANK OF SCOTLAND PLC

Created 20/11/2019Registered 25/11/2019

Charge

outstanding

BANK OF SCOTLAND PLC

Created 02/08/2019Registered 09/08/2019

Charge

outstanding

CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED

Created 02/08/2019Registered 07/08/2019

Charge

satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED AS SECURITY AGENT

Created 30/12/2016Registered 06/01/2017Satisfied 14/08/2019

Charge

satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED AS SECURITY AGENT FOR THE LENDING SYNDICATE MEMBERS

Created 22/12/2016Registered 30/12/2016Satisfied 14/08/2019

Charge

satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 19/12/2016Registered 21/12/2016Satisfied 14/08/2019

Charge

satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 13/12/2016Registered 21/12/2016Satisfied 14/08/2019

Charge

satisfied

ROUTE FINANCE LIMITED AS SECURITY TRUSTEE

Created 11/04/2016Registered 14/04/2016Satisfied 10/02/2018

Charge

satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 22/03/2016Registered 23/03/2016Satisfied 28/12/2016

Charge

satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED AS SECURITY AGENT

Created 18/03/2016Registered 22/03/2016Satisfied 29/12/2016

Charge

satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED AS SECURITY AGENT

Created 16/03/2016Registered 22/03/2016Satisfied 29/12/2016

Charge

satisfied

ORTUS SECURED FINANCE I LIMITED

Created 19/09/2014Registered 24/09/2014Satisfied 14/04/2016

Charge

satisfied

ORTUS SECURED FINANCE I LIMITED

Created 19/09/2014Registered 24/09/2014Satisfied 06/04/2016

Charge

satisfied

ORTUS SECURED FINANCE I LIMITED

Created 12/09/2014Registered 19/09/2014Satisfied 06/04/2016