Company information:
Mereacre Limited (No: SC454422)
Address: 3RD FLOOR, 11, ROYAL EXCHANGE SQUARE, GLASGOW, G1 3AJ, SCOTLAND
Status: Active
Incorporated: 07-Dec-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: GARY CAMERON MACCULLOCH ( DOB: Apr-1980 From: Mar-2024 )
Current Director: KEVIN PAUL MARTIN ( DOB: Mar-1982 From: Mar-2024 )
Current Director: LYNN MORTIMER ( DOB: Jul-1967 From: Jul-2013 )
Current Secretary: LYNN MORTIMER ( From: Jul-2013 )
Resigned Director: PETER JOSEPH CUMMINGS ( DOB: Jul-1955 From: Jul-2023 To: Mar-2024 )
Resigned Director: ANNETTE HUNTER ( DOB: Jul-1966 From: Jul-2013 To: Mar-2023 )
Resigned Director: STEPHEN GEORGE MABBOTT ( DOB: Nov-1950 From: Jul-2013 To: Jul-2013 )
Resigned Director: JAMES MURPHY ( DOB: May-1955 From: Aug-2019 To: Mar-2023 )
Persons of Significant Control:
Landfern Limited, 23 Royal Exchange Square, Glasgow, G1 3AJ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-08-02)
Miss Lynn Mortimer, 23 Royal Exchange Square, Glasgow, G1 3AJ: Has significant influence or control as a trustee of a trust (Notified: 2016-05-01, Ceased: 2019-08-02)
Company Accounts Summary (£)
| Item | 2017 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 2,810,000 | 2,810,000 | 2,939,049 | 2,939,049 | 0.0,2810000,2810000.0,2939049.0,2939049.0 | |
| Fixed assets / Investment property | 2,810,000 | 2,810,000 | 2,939,049 | 2,939,049 | 0.0,2810000,2810000.0,2939049.0,2939049.0 | |
| Current assets | 15,397 | 2,402 | 14,201 | 0.0,15397,2402.0,0.0,14201.0 | ||
| Net current assets (liabilities) | -4,422,677 | -2,813,736 | -3,001,918 | -2,912,783 | 0.0,-4422677,-2813736.0,-3001918.0,-2912783.0 | |
| Total assets less current liabilities | -1,612,677 | -3,736 | -62,869 | 26,266 | 0.0,-1612677,-3736.0,-62869.0,26266.0 | |
| Net assets (liabilities) | -1,612,677 | -3,736 | -62,869 | 26,266 | 0.0,-1612677,-3736.0,-62869.0,26266.0 | |
| Equity / share capital and reserves | -100,623 | -1,612,677 | -3,736 | -62,869 | 26,266 | -100623.0,-1612677,-3736.0,-62869.0,26266.0 |