Ltd Facts The UK company register, as filed

Register entry · No. SC293644

MEKON AIS (SCOTLAND) LIMITED

Active Private Limited Company Incorporated 24 Nov 2005

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £802,808.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Nov 2005 (20 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FLOOR 1, HANOVER HOUSE, 45 HANOVER STREET, EDINBURGH, SCOTLAND, EH2 2PJ

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Dec 2026
    Last made up to
    20 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MEKON AIS (SCOTLAND) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £835,858 £802,808 12
30 Nov 2024 not published not published £631,698 £684,317 10
30 Nov 2023 not published not published £207,927 £505,168 9
30 Nov 2022 not published not published £279,734 £415,938 8
30 Nov 2021 not published not published £145,749 £286,342 9
30 Nov 2020 * not published not published £219,537 £334,480 9

* From the following year's accounts (prior-year figures).

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Steven Barrett Director 24 Nov 2005 — September 1969 British · United Kingdom
Jonathan Howard Ritchie Calder Secretary 24 Nov 2005 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew Steven Barrett Ownership of shares 75 to 100 percent 6 Apr 2016 — September 1969 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MEKON AIS (SCOTLAND) LIMITED still trading?

The register shows MEKON AIS (SCOTLAND) LIMITED as active.

What does MEKON AIS (SCOTLAND) LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was MEKON AIS (SCOTLAND) LIMITED set up?

It was incorporated on 24 November 2005.

When are MEKON AIS (SCOTLAND) LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is MEKON AIS (SCOTLAND) LIMITED's next confirmation statement due?

By 4 December 2026.

Who runs MEKON AIS (SCOTLAND) LIMITED?

MEKON AIS (SCOTLAND) LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House