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Mereacre Limited

SC454422

active
ltd
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: 12/07/2026

Due 26/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Kevin Paul Martin

director · Since 29/03/2024

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 24 other boards

Mr Gary Cameron Macculloch

director · Since 29/03/2024

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 21 other boards

Gary Cameron Macculloch

director · Since 29/03/2024

British · Scotland · Age 46

Kevin Paul Martin

director · Since 29/03/2024

British · Scotland · Age 44

Former

Stephen George Mabbott

director · Resigned 12/07/2013

Annette Hunter

director · Resigned 22/03/2023

James Murphy

director · Resigned 22/03/2023

Peter Joseph Cummings

director · Resigned 29/03/2024

Lynn Mortimer

director · Resigned 22/12/2025

Lynn Mortimer

secretary · Resigned 22/12/2025

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

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line119 Royal Exchange Square
2026-08-21

19 ROYAL EXCHANGE SQUARE

post townGlasgow
2026-08-21

GLASGOW

officer appointedMACCULLOCH, Gary Cameron
2026-08-21
officer appointedMARTIN, Kevin Paul
2026-08-21