Hutcheon Mearns Ltd
Company Profile
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MediumHutcheon Mearns Ltd
sc445382•Private Limited With Share Capital
2 Queen'S Road, Aberdeen, AB154ZT
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Incorporated
18/03/2013
Company Age
13 years
Directors
3
Employees
56
SIC Code
69201
Risk
very low risk
Company Overview
Registration, classification & business activity
Hutcheon Mearns Ltd (sc445382) is a private limited with share capital incorporated on 18/03/2013 (13 years old) and registered in aberdeen, AB154ZT. The company operates under SIC code 69201 and is classified as Medium.
Hutcheon mearns provides innovative, value add, finance resource solutions to a wide range of companies, firms and industry sectors. we deliver these using the following service lines; specialists – highly experienced team of finance specialists on hand to provide interim and project support. ad...
Private Limited With Share Capital
SIC: 69201
Medium
Incorporated 18/03/2013
AB154ZT
56 employees
Financial Overview
Total Assets
£5.06M
Liabilities
£2.21M
Net Assets
£2.85M
Est. Turnover
£2.24M
AI Estimated
Unreported
Cash
£2.67M
Key Metrics
56
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
94
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:06-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2025
Capital Cancellation Shares
Category:Capital
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Memorandum Articles
Category:Incorporation
Date:15-10-2025
Resolution
Category:Resolution
Date:15-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-10-2025
Memorandum Articles
Category:Incorporation
Date:08-10-2025
Resolution
Category:Resolution
Date:08-10-2025
Resolution
Category:Resolution
Date:12-09-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-04-2025
Resolution
Category:Resolution
Date:25-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2024
Memorandum Articles
Category:Incorporation
Date:15-04-2024
Resolution
Category:Resolution
Date:15-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2024
Capital Allotment Shares
Category:Capital
Date:09-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2023
Resolution
Category:Resolution
Date:06-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2023
Memorandum Articles
Category:Incorporation
Date:06-07-2022
Resolution
Category:Resolution
Date:06-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:05-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Capital Allotment Shares
Category:Capital
Date:18-12-2021
Capital Allotment Shares
Category:Capital
Date:16-12-2021
Capital Allotment Shares
Category:Capital
Date:15-12-2021
Capital Allotment Shares
Category:Capital
Date:14-12-2021
Resolution
Category:Resolution
Date:07-12-2021
Memorandum Articles
Category:Incorporation
Date:12-11-2021
Resolution
Category:Resolution
Date:12-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2019
Capital Return Purchase Own Shares
Category:Capital
Date:14-08-2019
Capital Cancellation Shares
Category:Capital
Date:09-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2018
Capital Allotment Shares
Category:Capital
Date:20-12-2018
Capital Cancellation Shares
Category:Capital
Date:20-12-2018
Resolution
Category:Resolution
Date:20-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:20-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2017
Capital Allotment Shares
Category:Capital
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:05-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2015
Capital Allotment Shares
Category:Capital
Date:04-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Incorporation Company
Category:Incorporation
Date:18-03-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/01/2027
Filing Date09/10/2025
Latest Accounts31/03/2025
Trading Addresses
21 Mid Stocket Road, Aberdeen, AB155JLRegistered
2 Queen'S Road, Aberdeen, AB154ZTRegistered
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