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Mears Property Company 4 Limited
SC833017
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Phoenix House, 1 Souterhouse Road, Glasgow, ML5 4AA
Incorporated 03/01/2025
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 02/01/2026
Due 16/01/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Ben Robert Westran
director · Since 03/01/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 68 other boards
Persons with Significant Control
Mears Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 02519234 · Register Of Companies · Company Limited By Shares
Notified 03/01/2025
Change History
status → active
2026-10-24Active
type → ltd
2026-10-24Private Limited Company
address line1 → Phoenix House
2026-10-24PHOENIX HOUSE
post town → Glasgow
2026-10-24GLASGOW
officer appointed → WESTRAN, Ben Robert
2026-10-24officer appointed → MEARS GROUP PLC
2026-10-24Filing History8 filings
Accounts filed
accounts with accounts type audit exemption subsiduary
09/09/202613 pages · PDF
AGREEMENT2
legacy
09/09/20261 page · PDF
Director details changed
change person director company with change date
01/09/20262 pages · PDF
GUARANTEE2
legacy
21/08/20263 pages · PDF
PARENT_ACC
legacy
21/08/2026176 pages · PDF
Confirmation statement
confirmation statement with updates
02/01/20264 pages · PDF
Accounts date changed
change account reference date company current shortened
17/01/20251 page · PDF
Incorporated
incorporation company
03/01/202511 pages · PDF