MERIDIAN REALISATIONS LIMITED

Overview

Company Name	MERIDIAN REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC036368
Jurisdiction	Scotland
Date of Creation	Apr 25, 1961
Date of Cessation	Aug 26, 2025

Summary

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

What is the purpose of MERIDIAN REALISATIONS LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MERIDIAN REALISATIONS LIMITED located?

Registered Office Address	C/O Teneo Financial Advisory 66 Hanover Street EH2 1EL Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of MERIDIAN REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
MACKAYS STORES LIMITED	Apr 25, 1961	Apr 25, 1961

What are the latest accounts for MERIDIAN REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 22, 2019

What is the status of the latest confirmation statement for MERIDIAN REALISATIONS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 03, 2019

What are the latest filings for MERIDIAN REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Aug 26, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 15, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 09, 2024	End of Administration	26 pages	AM21(Scot)

Sep 17, 2024	Administrator's progress report	23 pages	AM10(Scot)

Aug 07, 2024	Notice of extension of period of Administration	4 pages	AM19(Scot)

Mar 18, 2024	Administrator's progress report	24 pages	AM10(Scot)

Jan 29, 2024	Notice of extension of period of Administration	4 pages	AM19(Scot)

Jan 22, 2024	Registered office address changed from 100 West George Street Glasgow Scotland G2 1PJ to C/O Teneo Financial Advisory 66 Hanover Street Edinburgh EH2 1EL on Jan 22, 2024	2 pages	AD01

Sep 15, 2023	Administrator's progress report	23 pages	AM10(Scot)

Jul 26, 2023	Notice of extension of period of Administration	4 pages	AM19(Scot)

Mar 20, 2023	Administrator's progress report	23 pages	AM10(Scot)

Sep 20, 2022	Administrator's progress report	25 pages	AM10(Scot)

Jul 20, 2022	Notice of extension of period of Administration	4 pages	AM19(Scot)

Mar 16, 2022	Administrator's progress report	23 pages	AM10(Scot)

Feb 21, 2022	Registered office address changed from C/O Teneo Restructuring Limited 100 West George Street Glasgow Scotland G2 1PJ to 100 West George Street Glasgow Scotland G2 1PJ on Feb 21, 2022	2 pages	AD01

Sep 14, 2021	Administrator's progress report	21 pages	AM10(Scot)

Sep 02, 2021	Registered office address changed from 100 West Geogre Street Glasgow G2 1PJ Scotland to C/O Teneo Restructuring Limited 100 West George Street Glasgow Scotland G2 1PJ on Sep 02, 2021	2 pages	AD01

Aug 04, 2021	Notice of extension of period of Administration	3 pages	AM19(Scot)

Jun 28, 2021	Registered office address changed from C/O Deloitte Llp 110 Queen Street Glasgow G2 3BX to 100 West Geogre Street Glasgow G2 1PJ on Jun 28, 2021	2 pages	AD01

Jun 22, 2021	Satisfaction of charge 74 in full	1 pages	MR04

Mar 23, 2021	Administrator's progress report	21 pages	AM10(Scot)

Mar 03, 2021	Order removing administrator from office	9 pages	AM16(Scot)

Mar 03, 2021	Appointment of replacement or additional administrator	9 pages	AM11(Scot)

Feb 12, 2021	Statement of affairs AM02SOASCOT/AM02SOCSCOT	33 pages	AM02(Scot)

View All Filings

Who are the officers of MERIDIAN REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, Malcolm James Archibald Westland Drive Jordanhill G14 9PE Glasgow 61	Mar 09, 2009		Secretary	Westland Drive Jordanhill G14 9PE Glasgow 61		British		137266280001
BLACKLOCK, James David 66 Hanover Street EH2 1EL Edinburgh C/O Teneo Financial Advisory	Mar 12, 2018		Director	66 Hanover Street EH2 1EL Edinburgh C/O Teneo Financial Advisory	England	British	1976-8	244842400001
DINNIS, Emma Louise Fern Valley Chase OL14 7HB Todmorden 10 England	Jan 06, 2020		Director	Fern Valley Chase OL14 7HB Todmorden 10 England	England	British	1977-9	244217780003
KNOTT, Stephen John Conduit Place W2 1HS London 20 England	Jan 05, 2015		Director	Conduit Place W2 1HS London 20 England	England	British	1952-9	90862330001
MCGEOCH, Andrew John 66 Hanover Street EH2 1EL Edinburgh C/O Teneo Financial Advisory	Nov 30, 2009		Director	66 Hanover Street EH2 1EL Edinburgh C/O Teneo Financial Advisory	Scotland	British	1980-3	133062230005
MCGEOCH, Neil James 66 Hanover Street EH2 1EL Edinburgh C/O Teneo Financial Advisory	Jan 05, 2015		Director	66 Hanover Street EH2 1EL Edinburgh C/O Teneo Financial Advisory	United Kingdom	British	1977-9	112406590002
MILA, Peter 66 Hanover Street EH2 1EL Edinburgh C/O Teneo Financial Advisory	Sep 05, 2016		Director	66 Hanover Street EH2 1EL Edinburgh C/O Teneo Financial Advisory	England	British	1968-10	173922420001
SWANNIE, Susan Elizabeth Bidford Road Cleeve Prior WR11 8LQ Evesham Manor Grange Worcestershire England	Oct 05, 2015		Director	Bidford Road Cleeve Prior WR11 8LQ Evesham Manor Grange Worcestershire England	United Kingdom	British	1956-11	122156760001
URWIN, Gavin 66 Hanover Street EH2 1EL Edinburgh C/O Teneo Financial Advisory	Mar 06, 2017		Director	66 Hanover Street EH2 1EL Edinburgh C/O Teneo Financial Advisory	United Kingdom	British	1977-2	232390990001
BELL, James Newcraigs Drive Carmunnock, Clarkston G76 9AX Glasgow 10 United Kingdom	May 01, 2008	Mar 09, 2009	Secretary	Newcraigs Drive Carmunnock, Clarkston G76 9AX Glasgow 10 United Kingdom		British		133095300001
CAMPBELL, Louise Anne 62 Kinloch Avenue Stewarton KA3 3HQ Kilmarnock Ayrshire	May 19, 2003	Mar 21, 2008	Secretary	62 Kinloch Avenue Stewarton KA3 3HQ Kilmarnock Ayrshire		British		89822350002
LAWRIE, James Andrew 9 Laurel Avenue Kirkintilloch G66 4RX Glasgow Lanarkshire		Dec 04, 1990	Secretary	9 Laurel Avenue Kirkintilloch G66 4RX Glasgow Lanarkshire		British		85600001
MCKIMMIE, Matthew Richard 2 Campbell Place Torrance G64 4HR Glasgow Lanarkshire	Dec 04, 1990	May 19, 2003	Secretary	2 Campbell Place Torrance G64 4HR Glasgow Lanarkshire		British		918290002
AHMED, Ajaz 18 Wheathouse Road Birkby HD2 2UN Huddersfield Yorkshire	Nov 23, 2000	Nov 23, 2001	Director	18 Wheathouse Road Birkby HD2 2UN Huddersfield Yorkshire	England	British	1963-5	52850040001
AUSTIN, Andrew Paul Mackays Stores Ltd 20 Conduit Place W2 1HS London 20 England	Jan 28, 2013	Feb 21, 2015	Director	Mackays Stores Ltd 20 Conduit Place W2 1HS London 20 England	United Kingdom	British	1966-2	175731950001
BENNETT, Nigel Caledonia House, 5 Inchinnan Drive, Inchinnan PA4 9AF Renfrew	Oct 16, 2000	Jun 17, 2011	Director	Caledonia House, 5 Inchinnan Drive, Inchinnan PA4 9AF Renfrew	England	British	1959-11	72570780003
BLACKLOCK, James David Caledonia House, 5 Inchinnan Drive, Inchinnan PA4 9AF Renfrew	Jun 18, 2011	Nov 30, 2012	Director	Caledonia House, 5 Inchinnan Drive, Inchinnan PA4 9AF Renfrew	United Kingdom	British	1976-8	164847590001
BROWN, Ann Duncan 35 Stuart Road Acton W3 6DG London	Aug 23, 1999	Jun 02, 2000	Director	35 Stuart Road Acton W3 6DG London		British	1956-4	65843180001
CAMPBELL, Iain Andrew Westlands KA16 9LB Newmilns Ayrshire		Aug 27, 1990	Director	Westlands KA16 9LB Newmilns Ayrshire		British		88170001
DALLYN, Jacqueline Ann 5 Balfour Mews Mayfair W17 5RJ London	Feb 13, 1991	Nov 08, 1991	Director	5 Balfour Mews Mayfair W17 5RJ London		British	1951-12	1360500001
DAWES, Simon Eton Avenue KT3 5AY New Malden 13 Surrey England	Dec 01, 2015	Jun 19, 2017	Director	Eton Avenue KT3 5AY New Malden 13 Surrey England	England	British	1971-4	203213290001
HEAVISIDE, John Arthur 5 Ridgeways Sandown Road Haslingden BB4 6QY Rossendale Lancashire	Jan 25, 1999	Dec 29, 2006	Director	5 Ridgeways Sandown Road Haslingden BB4 6QY Rossendale Lancashire		British	1946-12	62549900001
HOUGHTON, Susan Lucy Hamil The Old Rectory Tockenham SN4 7PJ Swindon	Aug 09, 1996	Feb 09, 1998	Director	The Old Rectory Tockenham SN4 7PJ Swindon		British	1961-8	49074290002
HOWIE, George Bryce 32 Brewlands Road Symington KA1 5QY Kilmarnock Ayrshire	Apr 27, 2007	Feb 29, 2016	Director	32 Brewlands Road Symington KA1 5QY Kilmarnock Ayrshire	Scotland	British	1957-3	121286800001
KOSER, Louise Elizabeth Mount Avenue Ealing W5 2RG London 18 United Kingdom	Jan 21, 2005	Dec 03, 2010	Director	Mount Avenue Ealing W5 2RG London 18 United Kingdom	United Kingdom	British	1963-1	65037130003
LAUDER, Pauline Syme Caledonia House, 5 Inchinnan Drive, Inchinnan PA4 9AF Renfrew	Sep 14, 2015	Dec 10, 2015	Director	Caledonia House, 5 Inchinnan Drive, Inchinnan PA4 9AF Renfrew	Scotland	British	1975-6	201009580001
LAWRIE, James Andrew 9 Laurel Avenue Kirkintilloch G66 4RX Glasgow Lanarkshire	Jul 02, 1990	Apr 17, 1998	Director	9 Laurel Avenue Kirkintilloch G66 4RX Glasgow Lanarkshire		British	1945-6	85600001
MCGEOCH, Iain William Caledonia House, 5 Inchinnan Drive, Inchinnan PA4 9AF Renfrew		Jan 11, 2021	Director	Caledonia House, 5 Inchinnan Drive, Inchinnan PA4 9AF Renfrew	Scotland	British	1945-12	85610004
MCGEOCH, Lennie Clark 10 The Village Pinheiros Altos 8135 Quinta De Lago Almancil Portugal		Dec 14, 2001	Director	10 The Village Pinheiros Altos 8135 Quinta De Lago Almancil Portugal		British	1940-9	86170006
MCKIMMIE, Matthew Richard 2 Campbell Place Torrance G64 4HR Glasgow Lanarkshire	Feb 15, 2002	May 27, 2017	Director	2 Campbell Place Torrance G64 4HR Glasgow Lanarkshire	Scotland	British	1957-5	918290002
MCMASTER, Murdo Rhumore Newton Mearns G77 6 Glasgow		Nov 02, 1990	Director	Rhumore Newton Mearns G77 6 Glasgow		British		1284200001
MIDDLEMISS, George Richardson 7 Allermuir Road Colinton EH13 0HE Edinburgh	Feb 03, 1998	Mar 16, 1998	Director	7 Allermuir Road Colinton EH13 0HE Edinburgh	Scotland	Scottish	1955-11	57054320001
MORTON, Leslie Simpson 65 Montrose Drive Bearsden G61 3LF Glasgow Lanarkshire		Jul 02, 1990	Director	65 Montrose Drive Bearsden G61 3LF Glasgow Lanarkshire		British		86200001
MURRAY, John Roderick Flat 5 20/22 Lynedoch Street G3 6EU Glasgow	Jul 06, 1998	Feb 15, 2002	Director	Flat 5 20/22 Lynedoch Street G3 6EU Glasgow		British	1960-5	52844010002
O'HARA, John 18 Clive Street ML7 4BE Shotts Lanarkshire		Mar 30, 2007	Director	18 Clive Street ML7 4BE Shotts Lanarkshire		British	1945-12	88190002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERIDIAN REALISATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mackays Stores Holdings Limited

Apr 06, 2016

5 Inchinnan Drive

Inchinnan

PA4 9AF Renfrew

Caledonia House

Scotland

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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.

View Detailed Information on Persons with Significant Control

Does MERIDIAN REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 04, 2020	Administration started
Oct 08, 2024	Administration ended

In administration

Name	Role	Address	Ceased On
Gavin George Scott Park 110 Queen Street G1 3BX Glasgow	practitioner	110 Queen Street G1 3BX Glasgow
Michael John Magnay Po Box 500 2 Hardman Street M60 2AT Manchester	practitioner	Po Box 500 2 Hardman Street M60 2AT Manchester	Jan 21, 2021
Clare Boardman 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire

View Detailed Information on Insolvency Cases

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.
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