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Mearns Property Limited

SC479927

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

59 HIGH STREET, BANCHORY, AB31 5TJ
Incorporated 12/06/2014

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Steven Macdonald Mearns

director · Since 12/06/2014

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Mrs Laura Jayne Mearns

director · Since 01/07/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 3 other boards

Persons with Significant Control

Mr Steven Macdonald Mearns

75–100% shares

Scottish · United Kingdom · Age 46

59, High Street, Banchory, AB31 5TJ

Notified 06/04/2016

Former PSCs

Mrs Laura-Jayne Mearns

Ceased 13/06/2018

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/10/2018Registered 15/10/2018Satisfied 25/03/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/03/2015Registered 11/03/2015Satisfied 23/12/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/02/2015Registered 17/02/2015Satisfied 25/03/2025