HUTCHEON MEARNS LTD

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HUTCHEON MEARNS LTD

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Key Data

Status

Active

Company No.

SC445382

Incorporation date

18/03/2013

Size

Unaudited abridged

Contacts

Registered address

Registered address

2 Queen's Road, Aberdeen AB15 4ZTCopy
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Latest events (Record since 16/03/2023)
dot icon11/03/2026
Confirmation statement made on 2026-03-06 with updates
dot icon19/02/2026
Current accounting period extended from 2026-03-31 to 2026-04-30
dot icon06/11/2025
Purchase of own shares.
dot icon20/10/2025
Change of share class name or designation
dot icon16/10/2025
Cancellation of shares. Statement of capital on 2025-10-01
dot icon15/10/2025
Notification of Cooper Parry Advisory Limited as a person with significant control on 2025-10-10
dot icon15/10/2025
Resolutions
dot icon15/10/2025
Memorandum and Articles of Association
dot icon15/10/2025
Termination of appointment of Craig William Hutcheon as a director on 2025-10-10
dot icon15/10/2025
Cessation of Craig William Hutcheon as a person with significant control on 2025-10-10
dot icon15/10/2025
Termination of appointment of Adam Paterson Maitland as a director on 2025-10-10
dot icon14/10/2025
Cessation of Adam Paterson Maitland as a person with significant control on 2025-10-10
dot icon14/10/2025
Appointment of Mr Adrian Paul Cheatham as a director on 2025-10-10
dot icon14/10/2025
Appointment of Mr Simon Atkins as a director on 2025-10-10
dot icon14/10/2025
Appointment of Mr James Parnell as a director on 2025-10-10
dot icon09/10/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon08/10/2025
Resolutions
dot icon08/10/2025
Memorandum and Articles of Association
dot icon12/09/2025
Particulars of variation of rights attached to shares
dot icon12/09/2025
Resolutions
dot icon11/09/2025
Change of share class name or designation
dot icon30/04/2025
Particulars of variation of rights attached to shares
dot icon30/04/2025
Change of share class name or designation
dot icon25/04/2025
Resolutions
dot icon20/03/2025
Confirmation statement made on 2025-03-06 with updates
dot icon30/12/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon22/07/2024
Change of share class name or designation
dot icon22/07/2024
Change of share class name or designation
dot icon22/07/2024
Particulars of variation of rights attached to shares
dot icon22/07/2024
Particulars of variation of rights attached to shares
dot icon15/04/2024
Resolutions
dot icon15/04/2024
Memorandum and Articles of Association
dot icon19/03/2024
Confirmation statement made on 2024-03-06 with updates
dot icon09/01/2024
Statement of capital following an allotment of shares on 2024-01-09
dot icon31/12/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon31/12/2023
Registered office address changed from 21 Mid Stocket Road Aberdeen AB15 5JL Scotland to 2 Queen's Road Aberdeen AB15 4ZT on 2023-12-31
dot icon06/12/2023
Resolutions
dot icon01/04/2023
Unaudited abridged accounts made up to 2022-03-31
dot icon16/03/2023
Confirmation statement made on 2023-03-06 with updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon10 *

* during past year

Number of employees

33
2023
change arrow icon+70.69 % *

* during past year

Cash in Bank

£1,599,300.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
812.25K
-
0.00
886.78K
-
2022
23
1.09M
-
0.00
936.96K
-
2023
33
1.90M
-
0.00
1.60M
-
2023
33
1.90M
-
0.00
1.60M
-

Employees

2023

Employees

33 Ascended43 % *

Net Assets(GBP)

1.90M £Ascended74.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.60M £Ascended70.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HUTCHEON MEARNS LTD

HUTCHEON MEARNS LTD is an(a) Active company incorporated on 18/03/2013 with the registered office located at 2 Queen's Road, Aberdeen AB15 4ZT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of HUTCHEON MEARNS LTD?

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HUTCHEON MEARNS LTD is currently Active. It was registered on 18/03/2013 .

Where is HUTCHEON MEARNS LTD located?

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HUTCHEON MEARNS LTD is registered at 2 Queen's Road, Aberdeen AB15 4ZT.

What does HUTCHEON MEARNS LTD do?

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HUTCHEON MEARNS LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does HUTCHEON MEARNS LTD have?

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HUTCHEON MEARNS LTD had 33 employees in 2023.

What is the latest filing for HUTCHEON MEARNS LTD?

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The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-06 with updates.