Ltd Facts The UK company register, as filed

Register entry · No. SC755159

MEARNS & GILL HOLDINGS LIMITED

Active Private Limited Company Incorporated 12 Jan 2023

Checks

No warning signs 8 clear · 6 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

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · 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 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Jan 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

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

    Net assets £109,246.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Jan 2023 (3 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

    7 CARDEN PLACE, ABERDEEN, SCOTLAND, AB10 1PP

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    25 Jan 2027
    Last made up to
    11 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MEARNS & GILL HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £50 £109,246 1
31 Jan 2025 not published not published £50 £82,129 1
31 Jan 2024 (13 months) not published not published £50 £46,407 1

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • M Wilson · Director, named in the accounts to 31 Jan 2026

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Michael George Wilson Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 12 Jan 2023 — November 1968 British · Scotland

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is MEARNS & GILL HOLDINGS LIMITED still trading?

The register shows MEARNS & GILL HOLDINGS LIMITED as active.

What does MEARNS & GILL HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was MEARNS & GILL HOLDINGS LIMITED set up?

It was incorporated on 12 January 2023.

When are MEARNS & GILL HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is MEARNS & GILL HOLDINGS LIMITED's next confirmation statement due?

By 25 January 2027.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 15409136 3AVA HOLDINGS LTD Active Private Limited Company Inc. 12 Jan 2024 64209 · Activities of other holding companies n.e.c.
  2. 15408532 AUGUST HOLDCO LIMITED Active Private Limited Company Inc. 12 Jan 2024 64209 · Activities of other holding companies n.e.c.
  3. 15408501 AWB CONSTRUCTION SERVICES LIMITED Active Private Limited Company Inc. 12 Jan 2024 64209 · Activities of other holding companies n.e.c.
  4. 15408983 BORO HOLDINGS LIMITED Active Private Limited Company Inc. 12 Jan 2024 64209 · Activities of other holding companies n.e.c.
  5. 15408791 C2S HOLDCO LTD Active Private Limited Company Inc. 12 Jan 2024 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House