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Meridian Advisory & Consulting Ltd

SC882152

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

Rm 128 Midlothian Innovation Centre, Pentlandfield, Roslin, EH25 9RE
Incorporated 12/03/2026

Previously known as

Redcroft Projects Ltd · until 27/05/2026

Compliance

Next accounts due

12/12/2027

On track

Confirmation statement

Last:

Due 25/03/2027

On track

Industry

43290
Other construction installation
43999
Specialised construction activities

Officers

Steven Mckenzie

director · Since 12/03/2026

British · Scotland · Age 51

Brendan John Forbes

director · Since 26/05/2026

British · Scotland · Age 48

Former

Marie Elizabeth Mckenzie

director · Resigned 26/05/2026

Persons with Significant Control

Mr Steven Mckenzie

25–50% shares
25–50% votes

British · Scotland · Age 51

Rm 128, Midlothian Innovation Centre, Roslin, EH25 9RE

Notified 12/03/2026

Mr Brendan John Forbes

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 48

Rm 128, Midlothian Innovation Centre, Roslin, EH25 9RE

Notified 26/05/2026

Former PSCs

Mrs Marie Elizabeth Mckenzie

Ceased 26/05/2026

Change History

nameMERIDIAN ADVISORY & CONSULTING LTD
2026-06-03

REDCROFT PROJECTS LTD

address line1Rm 128 Midlothian Innovation Centre
2026-06-03

30/2 Hardengreen Industrial Estate

post townRoslin
2026-06-03

Dalkeith

postcodeEH25 9RE
2026-06-03

EH22 3NX

officer resigned2026-05-26
2026-06-03
statusactive
2026-05-02

Active

typeltd
2026-05-02

Private Limited Company

address line130/2 Hardengreen Industrial Estate
2026-05-02

30/2 HARDENGREEN INDUSTRIAL ESTATE

post townDalkeith
2026-05-02

DALKEITH

Filing History7 filings

CERTNM

certificate change of name company

27/05/20263 pages · PDF
PSC notified

notification of a person with significant control

26/05/20262 pages · PDF
Director appointed

appoint person director company with name date

26/05/20262 pages · PDF
Director resigned

termination director company with name termination date

26/05/20261 page · PDF
PSC07

cessation of a person with significant control

26/05/20261 page · PDF
Address changed

change registered office address company with date old address new address

26/05/20261 page · PDF
Incorporated

incorporation company

12/03/202613 pages · PDF