Introduction
Watch Company
M
MERA PEAK LTD
MERA PEAK LTD is an active company incorporated on 11 December 2019 with the registered office located in Renfrew. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MERA PEAK LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
SC649423
LTD Company
Age
6 Years
Incorporated 11 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (3 months ago)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
Titanium 1 King's Inch Place Renfrew, PA4 8WF,
Previous Addresses
Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland
From: 11 December 2019To: 14 August 2025
5 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
New Owner
Aug 23
Notification Of A Person With Significan...
Share Issue
Aug 23
Capital Alter Shares Subdivision
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DOHERTY, Paul Francis
Active79 Renfrew Road, PaisleyPA3 4DA
Born May 1961
Director
Appointed 11 Dec 2019
DOHERTY, Paul Francis
79 Renfrew Road, PaisleyPA3 4DA
Born May 1961
Director
11 Dec 2019
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Rosemary Dorothy Doherty
Ceased79 Renfrew Road, PaisleyPA3 4DA
Born July 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Dec 2022
Ceased 14 Aug 2023
Mrs Rosemary Dorothy Doherty
79 Renfrew Road, PaisleyPA3 4DA
Born July 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Dec 2022
Ceased 14 Aug 2023
Ceased
Mr Paul Francis Doherty
Ceased79 Renfrew Road, PaisleyPA3 4DA
Born May 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Dec 2019
Ceased 14 Aug 2023
Mr Paul Francis Doherty
79 Renfrew Road, PaisleyPA3 4DA
Born May 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Dec 2019
Ceased 14 Aug 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
14 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
1 September 2023
30 August 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 August 2023
30 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2023
30 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 August 2023