MEARNS & GILL ADVERTISING LIMITED

Overview

Company Name	MEARNS & GILL ADVERTISING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC018942
Jurisdiction	Scotland
Date of Creation	Feb 14, 1936

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEARNS & GILL ADVERTISING LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is MEARNS & GILL ADVERTISING LIMITED located?

Registered Office Address	7 Carden Place Aberdeen AB10 1PP
Undeliverable Registered Office Address	No

What are the latest accounts for MEARNS & GILL ADVERTISING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for MEARNS & GILL ADVERTISING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2027
Next Confirmation Statement Due	Jun 20, 2027
Next Confirmation Statement Made Up To	Jun 06, 2026
Overdue	No

What are the latest filings for MEARNS & GILL ADVERTISING LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2026	Confirmation statement made on Jun 06, 2026 with no updates	3 pages	CS01

Jun 06, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Jun 05, 2025	Total exemption full accounts made up to Jan 31, 2025	10 pages	AA

Sep 18, 2024	Total exemption full accounts made up to Jan 31, 2024	11 pages	AA

Jun 11, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Jul 19, 2023	Confirmation statement made on Jun 06, 2023 with updates	4 pages	CS01

Jul 19, 2023	Notification of Mearns & Gill Holdings Limited as a person with significant control on Jan 31, 2023	2 pages	PSC02

Jul 19, 2023	Cessation of Michael George Wilson as a person with significant control on Jan 31, 2023	1 pages	PSC07

May 17, 2023	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

Mar 10, 2023	Satisfaction of charge SC0189420004 in full	1 pages	MR04

Mar 10, 2023	Satisfaction of charge SC0189420005 in full	1 pages	MR04

Feb 08, 2023	Satisfaction of charge SC0189420003 in full	1 pages	MR04

Jul 26, 2022	Total exemption full accounts made up to Jan 31, 2022	11 pages	AA

Jun 08, 2022	Change of details for Mr Michael George Wilson as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jun 07, 2022	Confirmation statement made on Jun 06, 2022 with updates	4 pages	CS01

Nov 01, 2021	Total exemption full accounts made up to Jan 31, 2021	12 pages	AA

Jun 08, 2021	Confirmation statement made on Jun 06, 2021 with updates	4 pages	CS01

Oct 27, 2020	Total exemption full accounts made up to Jan 31, 2020	12 pages	AA

Jun 10, 2020	Confirmation statement made on Jun 06, 2020 with updates	4 pages	CS01

Nov 21, 2019	Change of details for Mr Michael George Wilson as a person with significant control on Nov 21, 2019	2 pages	PSC04

Jun 11, 2019	Total exemption full accounts made up to Jan 31, 2019	11 pages	AA

Jun 10, 2019	Confirmation statement made on Jun 06, 2019 with no updates	3 pages	CS01

Oct 09, 2018	Registration of charge SC0189420004, created on Oct 04, 2018	39 pages	MR01

Oct 09, 2018	Registration of charge SC0189420005, created on Oct 08, 2018	6 pages	MR01

Oct 04, 2018	Satisfaction of charge SC0189420002 in full	1 pages	MR04

View All Filings

Who are the officers of MEARNS & GILL ADVERTISING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTSON, Suzanne Margaret Carden Place AB10 1PP Aberdeen 7 United Kingdom	Feb 01, 2011		Director	Carden Place AB10 1PP Aberdeen 7 United Kingdom	United Kingdom	British	1977-10	157631660001
WILSON, Michael George 7 Carden Place Aberdeen AB10 1PP	Feb 01, 2016		Director	7 Carden Place Aberdeen AB10 1PP	Scotland	British	1968-11	204930080001
HORN, David 11 Gullymoss View Westhill Skene AB32 6PF Aberdeen		Aug 10, 2016	Secretary	11 Gullymoss View Westhill Skene AB32 6PF Aberdeen		British		545760001
GILL, James Dilling 50 Queens Road AB1 6YE Aberdeen Aberdeenshire		Feb 01, 1997	Director	50 Queens Road AB1 6YE Aberdeen Aberdeenshire		British	1930-9	365960001
HORN, David 11 Gullymoss View Westhill Skene AB32 6PF Aberdeen		Aug 10, 2016	Director	11 Gullymoss View Westhill Skene AB32 6PF Aberdeen	United Kingdom	British	1946-10	545760001
INNES, Charles Scott 18 Manse Road Cults AB15 9TL Aberdeen		Aug 28, 2002	Director	18 Manse Road Cults AB15 9TL Aberdeen	Scotland	British	1950-4	545810002
MANSON, Michael John 5 Derbeth Place Kingswells AB15 8TS Aberdeen	Jan 05, 2004	Jan 31, 2014	Director	5 Derbeth Place Kingswells AB15 8TS Aberdeen	Scotland	British	1962-8	95031020001
MEARNS, Alan Donald James Bramble Cottage Craigmyle Road Torphins AB31 4HN Banchory Kincardineshire		Mar 04, 2016	Director	Bramble Cottage Craigmyle Road Torphins AB31 4HN Banchory Kincardineshire	United Kingdom	British	1960-7	58758420001
MEARNS, James Andrew Graeme 3 Woodstock Road AB2 4ET Aberdeen Aberdeenshire		Feb 01, 1997	Director	3 Woodstock Road AB2 4ET Aberdeen Aberdeenshire		British	1933-11	365950001
MITCHELL, Graham Angus Alexander Riverdale St James Place AB51 3UB Inverurie Aberdeenshire		Oct 30, 2015	Director	Riverdale St James Place AB51 3UB Inverurie Aberdeenshire	United Kingdom	British	1953-4	39732470001
PHILLIPS, Roderick Bronie Cottage Udny AB41 6RT Ellon Aberdeenshire	Jan 05, 2004	Mar 15, 2006	Director	Bronie Cottage Udny AB41 6RT Ellon Aberdeenshire		British	1957-11	112146630001
ROBB, Derek Stewart 151 North Deeside Road Bieldside AB15 9EA Aberdeen		Jan 31, 2002	Director	151 North Deeside Road Bieldside AB15 9EA Aberdeen	United Kingdom	British	1936-7	117707420001
ROBSON, Michael Andrew Maclean 13 Ashley Road AB10 6RU Aberdeen Grampian	Jan 05, 2004	Mar 03, 2006	Director	13 Ashley Road AB10 6RU Aberdeen Grampian		British	1960-9	95030840002
SCOTT, Guy Jeffrey 1 Eden Court AB31 3SF Banchory Aberdeenshire		Feb 28, 2002	Director	1 Eden Court AB31 3SF Banchory Aberdeenshire		British	1941-2	545780001
SHEPHERD, Norman Edward 29 Westhill Grange Westhill Skene AB32 6QJ Aberdeen		Mar 09, 2001	Director	29 Westhill Grange Westhill Skene AB32 6QJ Aberdeen		British	1947-10	545790001
SIM, Charles Alexander Cran 25 Distillery Road Oldmeldrum AB51 0ES Inverurie Aberdeenshire		Sep 01, 2011	Director	25 Distillery Road Oldmeldrum AB51 0ES Inverurie Aberdeenshire	United Kingdom	British	1952-11	164609180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEARNS & GILL ADVERTISING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mearns & Gill Holdings Limited

Jan 31, 2023

Carden Place

AB10 1PP Aberdeen

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc755159

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Michael George Wilson

Apr 06, 2016

7 Carden Place

Aberdeen

AB10 1PP

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0