HUTCHEON MEARNS LTD

Profile HUTCHEON MEARNS LTD

Actual on 01.11.2020
Company name
HUTCHEON MEARNS LTD
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Company number
SC445382
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 March 2013
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 06 March 2021 due by Saturday, 17 April 2021

Last statement dated Friday, 06 March 2020

Nature of business (SIC)
69201 - Accounting and auditing activities
78109 - Other activities of employment placement agencies
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Registered office address
21 MID STOCKET ROAD, SCOTLAND, ABERDEEN, AB15 5JL
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PSC and Officers HUTCHEON MEARNS LTD

Officers

(as of 25.09.2020)

HUTCHEON, Craig William
Status: Active
Appointed on: Wednesday, 04 February 2015
Correspondence address: Mid Stocket Road, Scotland, Aberdeen, AB15 5JL, 21
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
MAITLAND, Adam
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: Mid Stocket Road, Scotland, Aberdeen, AB15 5JL, 21
Nationality: British
Date of birth: August 1985
Role: Director
Occupation: Corporate Finance
Country of residence: Scotland
FERGUSON, Andrew Robert
Status: Not active
Appointed on: Friday, 09 September 2016
Resigned on: Friday, 23 November 2018
Correspondence address: Mid Stocket Road, Scotland, Aberdeen, AB15 5JL, 21
Nationality: British
Date of birth: August 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
MEARNS, Steven
Status: Not active
Appointed on: Monday, 18 March 2013
Resigned on: Monday, 01 August 2016
Correspondence address: Westburn Road, Scotland, Aberdeen, AB25 2QE, 199
Nationality: Scotland
Date of birth: October 1979
Role: Director
Occupation: Director
Country of residence: Scotland
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Person with significant control

(as of 01.11.2020)

Mr Adam Maitland
Status: Active
Notified on: Friday, 23 November 2018
Correspondence address: Scotland, Aberdeen, 21
Nationality: British
Date of birth: August 1985
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Craig William Hutcheon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Aberdeen, 21
Nationality: British
Date of birth: March 1980
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Andrew Robert Ferguson
Status: Not active
Notified on: Thursday, 02 March 2017
Correspondence address: Scotland, Aberdeen, 21
Nationality: British
Date of birth: August 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent