HM

HUTCHEON MEARNS LTD

Active

Company number SC445382

Aberdeen, Scotland · Incorporated 18 March 2013

2 Queen's Road, Aberdeen, AB15 4ZT, Scotland

Last updated on 1 April 2026

Accounting and auditing activities · SIC 69201

Other activities of employment placement agencies · SIC 78109

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 January 2024

Company history

Previous company names

MEARNS ACCOUNTANCY PERSONNEL LIMITED · 18 March 2013 – 5 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
6 March 2026
Next due
20 March 2027
6 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Cooper Parry Advisory Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 October 2025

Funding

9 funding rounds
9 January 2024
Shares allotted · 0 shares allotted
—
22 December 2021
Shares allotted · 0 shares allotted
—
17 December 2021
Shares allotted · 0 shares allotted
—
16 December 2021
Shares allotted · 0 shares allotted
—
15 December 2021
Shares allotted · 0 shares allotted
—
14 December 2021
Shares allotted · 0 shares allotted
—
23 November 2018
Shares allotted · 0 shares allotted
—
25 September 2017
Shares allotted · 0 shares allotted
—
1 January 2015
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 March 2026 View
Change Account Reference Date Company Current Extended
Accounts
19 February 2026 View
Capital Return Purchase Own Shares
Capital
6 November 2025 View
Capital Name Of Class Of Shares
Capital
20 October 2025 View
Capital Cancellation Shares
Capital
16 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2025 View
Resolution
Resolution
15 October 2025 View
Memorandum Articles
Incorporation
15 October 2025 View
Termination Director Company With Name Termination Date
Officers
15 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2025 View
Termination Director Company With Name Termination Date
Officers
15 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2025 View
Appoint Person Director Company With Name Date
Officers
14 October 2025 View
Appoint Person Director Company With Name Date
Officers
14 October 2025 View
Appoint Person Director Company With Name Date
Officers
14 October 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 October 2025 View
Resolution
Resolution
8 October 2025 View
Memorandum Articles
Incorporation
8 October 2025 View
Capital Variation Of Rights Attached To Shares
Capital
12 September 2025 View
Resolution
Resolution
12 September 2025 View
Capital Name Of Class Of Shares
Capital
11 September 2025 View
Capital Variation Of Rights Attached To Shares
Capital
30 April 2025 View
Capital Name Of Class Of Shares
Capital
30 April 2025 View
Resolution
Resolution
25 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 December 2024 View
Capital Variation Of Rights Attached To Shares
Capital
22 July 2024 View
Capital Variation Of Rights Attached To Shares
Capital
22 July 2024 View
Capital Name Of Class Of Shares
Capital
22 July 2024 View
Capital Name Of Class Of Shares
Capital
22 July 2024 View
Memorandum Articles
Incorporation
15 April 2024 View
Resolution
Resolution
15 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2024 View
Capital Allotment Shares
Capital
9 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 December 2023 View
Resolution
Resolution
6 December 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2023 View
Memorandum Articles
Incorporation
6 July 2022 View
Resolution
Resolution
6 July 2022 View
Capital Variation Of Rights Attached To Shares
Capital
5 July 2022 View
Capital Name Of Class Of Shares
Capital
5 July 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2022 View
Change Person Director Company With Change Date
Officers
15 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2022 View
Capital Allotment Shares
Capital
22 December 2021 View
Capital Allotment Shares
Capital
18 December 2021 View
Capital Allotment Shares
Capital
16 December 2021 View
Capital Allotment Shares
Capital
15 December 2021 View
Capital Allotment Shares
Capital
14 December 2021 View
Resolution
Resolution
7 December 2021 View
Memorandum Articles
Incorporation
12 November 2021 View
Resolution
Resolution
12 November 2021 View
Capital Alter Shares Subdivision
Capital
25 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2021 View
Change Person Director Company With Change Date
Officers
19 April 2021 View
Change Person Director Company With Change Date
Officers
19 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 December 2019 View
Capital Return Purchase Own Shares
Capital
14 August 2019 View
Capital Cancellation Shares
Capital
9 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Capital Name Of Class Of Shares
Capital
20 December 2018 View
Capital Allotment Shares
Capital
20 December 2018 View
Capital Cancellation Shares
Capital
20 December 2018 View
Resolution
Resolution
20 December 2018 View
Capital Return Purchase Own Shares
Capital
20 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
7 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2017 View
Capital Allotment Shares
Capital
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
9 September 2016 View
Termination Director Company With Name Termination Date
Officers
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Certificate Change Of Name Company
Change Of Name
5 February 2015 View
Appoint Person Director Company With Name Date
Officers
5 February 2015 View
Capital Allotment Shares
Capital
4 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Incorporation Company
Incorporation
18 March 2013 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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