MS

MEARS SCOTLAND (SERVICES) LIMITED

Active

Company number SC208636

Glasgow, United Kingdom · Incorporated 29 June 2000

Phoenix House, 1 Souterhouse Road, Glasgow, ML5 4AA, United Kingdom

Last updated on 16 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

MACROCOM (636) LIMITED · 29 June 2000 – 10 November 2000

MORRISON PROPERTY CARE LIMITED · 10 November 2000 – 5 November 2002

MAINTENANCE AND PROPERTY CARE LIMITED · 5 November 2002 – 29 December 2010

MORRISON SCOTLAND (SERVICES) LIMITED · 29 December 2010 – 3 July 2014

Company overview

Mears Scotland (Services) Limited is an active private limited company incorporated in Scotland on 29 June 2000. The company is registered at Phoenix House, 1 Souterhouse Road, Glasgow ML5 4AA. Its principal activity is classified under SIC code 99999.

The company is currently dormant. Its most recent accounts, made up to 31 December 2021, were of the dormant type. Both the accounts and confirmation statement are overdue.

The board consists of two directors: Andrew Christopher Melville Smith (England) and William Docherty (Scotland). Ben Robert Westran acts as company secretary.

The company is majority-owned by Morrison Facilities Services Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. North Lanarkshire Council holds a 25-50% shareholding and corresponding voting rights.

There are no charges, no insolvency history and the company has not been liquidated. A court order was filed on 11 August 2025 and a notice of voluntary dissolution appeared in the Gazette on 24 January 2023.

Compliance

Annual accounts Overdue
Last filed
31 December 2021
Next due
30 September 2023
Overdue by 37 months
Confirmation statement Overdue
Last filed
27 July 2022
Next due
10 August 2023
Overdue by 38 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Morrison Facilities Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
North Lanarkshire Council
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Court Order
Miscellaneous
11 August 2025 View
Gazette Dissolved Voluntary
Gazette
24 January 2023 View
Gazette Notice Voluntary
Gazette
25 October 2022 View
Dissolution Application Strike Off Company
Dissolution
17 October 2022 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Accounts With Accounts Type Dormant
Accounts
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Accounts With Accounts Type Dormant
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2020 View
Gazette Filings Brought Up To Date
Gazette
27 November 2019 View
Accounts With Accounts Type Small
Accounts
26 November 2019 View
Gazette Notice Compulsory
Gazette
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Accounts With Accounts Type Full
Accounts
13 June 2017 View
Change Person Secretary Company With Change Date
Officers
17 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2016 View
Accounts With Accounts Type Full
Accounts
14 June 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Full
Accounts
13 August 2014 View
Certificate Change Of Name Company
Change Of Name
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
6 June 2014 View
Accounts With Accounts Type Full
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Appoint Person Director Company With Name
Officers
29 November 2012 View
Termination Secretary Company With Name
Officers
29 November 2012 View
Appoint Person Director Company With Name
Officers
29 November 2012 View
Termination Director Company With Name
Officers
29 November 2012 View
Appoint Person Secretary Company With Name
Officers
29 November 2012 View
Accounts With Accounts Type Full
Accounts
3 August 2012 View
Appoint Person Director Company With Name
Officers
3 August 2012 View
Termination Director Company With Name
Officers
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2011 View
Certificate Change Of Name Company
Change Of Name
29 December 2010 View
Resolution
Resolution
16 December 2010 View
Accounts With Accounts Type Full
Accounts
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Appoint Person Director Company With Name
Officers
12 January 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2009 View
Legacy
Annual Return
10 July 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
10 October 2008 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Annual Return
11 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
6 June 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
10 July 2007 View
Accounts With Accounts Type Full
Accounts
7 December 2006 View
Legacy
Officers
11 August 2006 View
Legacy
Annual Return
24 July 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Address
15 September 2005 View
Accounts With Accounts Type Full
Accounts
30 August 2005 View
Legacy
Annual Return
18 July 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Address
2 August 2004 View
Accounts With Accounts Type Full
Accounts
26 July 2004 View
Legacy
Annual Return
5 July 2004 View
Legacy
Officers
27 June 2004 View
Memorandum Articles
Incorporation
20 April 2004 View
Accounts With Accounts Type Full
Accounts
16 September 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Annual Return
6 August 2003 View
Auditors Resignation Company
Auditors
26 March 2003 View
Accounts With Accounts Type Full
Accounts
8 November 2002 View
Certificate Change Of Name Company
Change Of Name
5 November 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Officers
6 September 2002 View
Legacy
Annual Return
9 July 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
11 June 2002 View
Accounts With Accounts Type Full
Accounts
1 March 2002 View
Legacy
Accounts
1 March 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
31 October 2001 View
Legacy
Capital
27 July 2001 View
Legacy
Annual Return
16 July 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Capital
30 January 2001 View
Legacy
Capital
30 January 2001 View
Memorandum Articles
Incorporation
30 January 2001 View
Legacy
Capital
7 January 2001 View
Memorandum Articles
Incorporation
7 January 2001 View
Resolution
Resolution
7 January 2001 View
Resolution
Resolution
7 January 2001 View
Resolution
Resolution
7 January 2001 View
Resolution
Resolution
7 January 2001 View
Resolution
Resolution
7 January 2001 View
Legacy
Address
13 December 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Certificate Change Of Name Company
Change Of Name
9 November 2000 View
Incorporation Company
Incorporation
29 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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