HUTCHEON MEARNS LTD

Company Number SC445382

Status Active
Incorporated March 18, 2013
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

2 Queen's Road
Aberdeen
AB15 4ZT

Nature of Business (SIC)
6920178109
Previous Names
MEARNS ACCOUNTANCY PERSONNEL LIMITED
Ceased on Feb 5, 2015
Financial Calendar & Filing Registry
Filing Classification Unaudited Abridged
Mar 31, 2025
Next Accounts Due Accounts Up to Date
Jan 31, 2027
Confirmation Statement Active & Verified
Mar 20, 2027
Registry Status Live Synced
Corporate Intelligence Summary

HUTCHEON MEARNS LTD is a British corporate entity currently listed with a status of active. Registered as company #SC445382, this organization has been active since March 2013. Primarily in the 69201 sector, the business maintains its official headquarters at 2 Queen's Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Mar 11, 2026
PDF ↗
Accounts
Feb 19, 2026
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Capital
Nov 6, 2025
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Capital
Oct 20, 2025
PDF ↗
Capital
Oct 16, 2025
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Officers
Oct 15, 2025
PDF ↗
Persons With Significant Control
Oct 15, 2025
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Officers
Oct 15, 2025
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Incorporation
Oct 15, 2025
PDF ↗
Resolution
Oct 15, 2025
PDF ↗
Persons With Significant Control
Oct 15, 2025
PDF ↗
Officers
Oct 14, 2025
PDF ↗
Officers
Oct 14, 2025
PDF ↗
Officers
Oct 14, 2025
PDF ↗
Persons With Significant Control
Oct 14, 2025
PDF ↗
Accounts
Oct 9, 2025
PDF ↗
Incorporation
Oct 8, 2025
PDF ↗
Resolution
Oct 8, 2025
PDF ↗
Resolution
Sep 12, 2025
PDF ↗
Capital
Sep 12, 2025
PDF ↗
Capital
Sep 11, 2025
PDF ↗
Capital
Apr 30, 2025
PDF ↗
Capital
Apr 30, 2025
PDF ↗
Resolution
Apr 25, 2025
PDF ↗
Confirmation Statement
Mar 20, 2025
PDF ↗

Ownership & Significant Control

Significant Controllers
Cooper Parry Advisory Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Adam Paterson Maitland
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Mr Andrew Robert Ferguson
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Mr Craig William Hutcheon
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
43% over 13 years
Directory of Officers
director
Active
Active
Active
Resigned
Resigned
Resigned
director
Resigned

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