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Mears Property Company 2 Limited

SC750308

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Souterhouse Road, Coatbridge, ML5 4AA
Incorporated 14/11/2022

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mears Group Plc

director · Since 14/11/2022

BRITISH

Also on 76 other boards

Mr Ben Robert Westran

director · Since 14/11/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 68 other boards

Ben Robert Westran

director · Since 14/11/2022

British · England

Mears Group Plc

corporate director · Since 14/11/2022

Reg: 03232863

Also on 76 other boards

Persons with Significant Control

Mears Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 02519234 · Uk Register Of Companies · Private Company Limited By Shares

Notified 14/11/2022

Change History

officer appointed → WESTRAN, Ben Robert
2026-10-24
officer appointed → MEARS GROUP PLC
2026-10-24
status → active
2026-10-24

Active

type → ltd
2026-10-24

Private Limited Company

address line1 → 1 Souterhouse Road
2026-10-24

1 SOUTERHOUSE ROAD

post town → Coatbridge
2026-10-24

COATBRIDGE

Filing History24 filings

Director details changed

change person director company with change date

01/09/20262 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/08/202614 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

24/08/20263 pages · PDF
AGREEMENT2

legacy

24/08/20261 page · PDF
Confirmation statement

confirmation statement with updates

01/12/20254 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/07/202514 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

01/07/20251 page · PDF
GUARANTEE2

legacy

01/07/20253 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/20244 pages · PDF
CH02

change corporate director company with change date

10/10/20241 page · PDF
PSC05

change to a person with significant control

10/10/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/09/202415 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

17/09/20243 pages · PDF
AGREEMENT2

legacy

17/09/20241 page · PDF
Confirmation statement

confirmation statement with updates

13/11/20235 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/09/202314 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

29/09/20231 page · PDF
GUARANTEE2

legacy

29/09/20232 pages · PDF
Accounts date changed

change account reference date company current shortened

01/12/20221 page · PDF
Incorporated

incorporation company

14/11/202210 pages · PDF