General information

Name:

Mereacre Ltd

Office Address:

23 Royal Exchange Square G1 3AJ Glasgow

Number: SC454422

Incorporation date: 2013-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mereacre Limited, a Private Limited Company, located in 23 Royal Exchange Square in Glasgow. It's zip code G1 3AJ. This company exists since 2013/07/12. The company's registered no. is SC454422. The firm's declared SIC number is 70100 and has the NACE code: Activities of head offices. Mereacre Ltd filed its latest accounts for the financial year up to December 31, 2022. The company's most recent annual confirmation statement was submitted on July 12, 2023.

Peter C. and Lynn M. are the enterprise's directors and have been cooperating as the Management Board for one year. To provide support to the directors, this particular firm has been utilizing the skills of Lynn M. as a secretary since the appointment on 2013/07/12.

The companies that control this firm include: Landfern Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Royal Exchange Square, G1 3AJ and was registered as a PSC under the registration number Sc454427.

Company staff

Peter C.

Role: Director

Appointed: 25 July 2023

Latest update: 6 April 2024

Lynn M.

Role: Director

Appointed: 12 July 2013

Latest update: 6 April 2024

Lynn M.

Role: Secretary

Appointed: 12 July 2013

Latest update: 6 April 2024

People with significant control

Landfern Limited
Address: 23 Royal Exchange Square, Glasgow, G1 3AJ
Legal authority United Kingdom
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc454427
Notified on 2 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lynn M.
Notified on 1 May 2016
Ceased on 2 August 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to 2022-12-31 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
10
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