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Mears Scotland Llp

SO303104

active
llp
scotland
Companies House
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 17/11/2010

Previously known as

Morrison Scotland Llp · until 04/04/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/07/2026

Due 02/08/2027

On track

Officers

North Lanarkshire Council

llp designated member · Since 03/12/2010

BRITISH

Mears Limited

llp designated member · Since 29/09/2025

BRITISH

Also on 3 other boards

Mps Housing Limited

corporate llp designated member · Since 01/09/2026

Mears Limited

corporate llp designated member · Since 29/09/2025

Reg: 02519234

Also on 3 other boards

Former

Morrison Asset Management Limited

corporate llp designated member · Resigned 03/12/2010

Morrison Facilities Services Limited

corporate llp designated member · Resigned 29/09/2025

North Lanarkshire Council

corporate llp designated member · Resigned 31/08/2026

Persons with Significant Control

Mears Limited

voting-rights-50-to-75-percent-limited-liability-partnership
right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

Reg: 02519234 · Register Of Companies · Limited Company

Notified 29/09/2025

Mps Housing Limited

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

Reg: 11655167 · Register Of Companies · Limited Company

Notified 01/09/2026

Former PSCs

North Lanarkshire Council

Ceased 06/04/2016

Morrison Facilities Services Limited

Ceased 29/09/2025

Change History

status → active
2026-10-24

Active

type → llp
2026-10-24

Limited Liability Partnership

address line1 → Phoenix House
2026-10-24

PHOENIX HOUSE

post town → Glasgow
2026-10-24

GLASGOW

officer appointed → MEARS LIMITED
2026-10-24

Filing History55 filings

LLPSC02

notification of a person with significant control limited liability partnership

03/09/20262 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

03/09/20262 pages · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

03/09/20261 page · PDF
LLTM01

termination member limited liability partnership with name termination date

03/09/20261 page · PDF
LLCS01

confirmation statement with no updates

21/07/20263 pages · PDF
Accounts filed

accounts with accounts type full

18/05/202621 pages · PDF
LLPSC02

notification of a person with significant control limited liability partnership

06/10/20252 pages · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

03/10/20251 page · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

03/10/20252 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

03/10/20251 page · PDF
LLCS01

confirmation statement with no updates

23/07/20253 pages · PDF
Accounts filed

accounts with accounts type full

08/07/202524 pages · PDF
LLPAUD

auditors resignation limited liability partnership

29/08/20241 page · PDF
LLCS01

confirmation statement with no updates

26/07/20243 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

26/07/20241 page · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

26/07/20241 page · PDF
LLPSC03

notification of a person with significant control limited liability partnership

26/07/20242 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

22/07/20241 page · PDF
Accounts filed

accounts with accounts type full

15/07/202423 pages · PDF
Accounts filed

accounts with accounts type full

11/10/202323 pages · PDF
LLCS01

confirmation statement with no updates

24/07/20233 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202224 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

09/08/20221 page · PDF
LLCS01

confirmation statement with no updates

25/07/20223 pages · PDF
Accounts filed

accounts with accounts type full

07/10/202125 pages · PDF
LLCS01

confirmation statement with no updates

19/07/20213 pages · PDF
LLCS01

confirmation statement with no updates

03/08/20203 pages · PDF
Accounts filed

accounts with accounts type full

11/06/202024 pages · PDF
Accounts filed

accounts with accounts type full

27/11/201919 pages · PDF
DISS40

gazette filings brought up to date

27/11/20191 page · PDF
GAZ1

gazette notice compulsory

26/11/20191 page · PDF
LLCS01

confirmation statement with no updates

24/07/20193 pages · PDF
LLCS01

confirmation statement with no updates

19/07/20183 pages · PDF
Accounts filed

accounts with accounts type full

20/04/201819 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

22/01/20181 page · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

13/01/20181 page · PDF
LLCS01

confirmation statement with no updates

19/07/20173 pages · PDF
Accounts filed

accounts with accounts type full

07/06/201717 pages · PDF
LLCS01

confirmation statement with updates

06/12/20165 pages · PDF
Accounts filed

accounts with accounts type full

14/06/201620 pages · PDF
LLAR01

annual return limited liability partnership with made up date

18/11/20153 pages · PDF
Accounts filed

accounts with accounts type full

13/10/201515 pages · PDF
LLAR01

annual return limited liability partnership with made up date

21/11/20143 pages · PDF
Accounts filed

accounts with accounts type full

13/08/201415 pages · PDF
LLAA01

change account reference date limited liability partnership previous shortened

06/06/20141 page · PDF
CERTNM

certificate change of name company

04/04/20143 pages · PDF
Accounts filed

accounts with accounts type full

23/12/201314 pages · PDF
LLAR01

annual return limited liability partnership with made up date

18/11/20133 pages · PDF
LLAR01

annual return limited liability partnership with made up date

04/01/20133 pages · PDF
Accounts filed

accounts with accounts type full

17/08/201217 pages · PDF
LLAR01

annual return limited liability partnership with made up date

14/03/20128 pages · PDF
LLAA01

change account reference date limited liability partnership current extended

12/05/20113 pages · PDF
LLAP02

appoint corporate member limited liability partnership

14/12/20103 pages · PDF
LLTM01

termination member limited liability partnership with name

14/12/20102 pages · PDF
LLIN01

incorporation limited liability partnership

17/11/20109 pages · PDF