JAMES MEARCHENT & SONS LIMITED

Overview

Company Name	JAMES MEARCHENT & SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC070303
Jurisdiction	Scotland
Date of Creation	Dec 31, 1979

Summary

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

What is the purpose of JAMES MEARCHENT & SONS LIMITED?

Roofing activities (43910) / Construction

Where is JAMES MEARCHENT & SONS LIMITED located?

Registered Office Address	Block Unit 3 Glenwood Business Park G45 9UH 70 Glenwood Place Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for JAMES MEARCHENT & SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for JAMES MEARCHENT & SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 19, 2026
Next Confirmation Statement Due	Sep 02, 2026
Next Confirmation Statement Made Up To	Aug 19, 2025
Overdue	No

What are the latest filings for JAMES MEARCHENT & SONS LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2025	Micro company accounts made up to Feb 28, 2025	4 pages	AA

Sep 10, 2025	Confirmation statement made on Aug 19, 2025 with no updates	3 pages	CS01

Feb 17, 2025	Micro company accounts made up to Feb 28, 2024	3 pages	AA

Aug 23, 2024	Confirmation statement made on Aug 19, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Secretary's details changed for Ms Heather Macdonald on Apr 25, 2024	1 pages	CH03

Apr 22, 2024	Appointment of Ms Heather Macdonald as a secretary on Apr 17, 2024	2 pages	AP03

Apr 22, 2024	Termination of appointment of Joan Magennis as a secretary on Apr 17, 2024	1 pages	TM02

Oct 27, 2023	Confirmation statement made on Aug 19, 2023 with no updates	3 pages	CS01

Oct 27, 2023	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Oct 31, 2022	Confirmation statement made on Aug 19, 2022 with no updates	3 pages	CS01

Oct 19, 2022	Micro company accounts made up to Feb 28, 2022	8 pages	AA

Nov 25, 2021	Micro company accounts made up to Feb 28, 2021	8 pages	AA

Sep 28, 2021	Confirmation statement made on Aug 19, 2021 with updates	4 pages	CS01

Feb 25, 2021	Termination of appointment of Terence Magennis as a director on Jan 26, 2021	1 pages	TM01

Feb 10, 2021	Notification of Christopher Lynn as a person with significant control on Jan 26, 2021	2 pages	PSC01

Feb 10, 2021	Cessation of Terence Magennis as a person with significant control on Jan 26, 2021	1 pages	PSC07

Feb 10, 2021	Termination of appointment of Joan Magennis as a director on Jan 26, 2021	1 pages	TM01

Feb 10, 2021	Appointment of Mrs Joan Magennis as a secretary on Jan 26, 2021	2 pages	AP03

Feb 10, 2021	Appointment of Mr Christopher Lynn as a director on Jan 26, 2021	2 pages	AP01

Feb 10, 2021	Termination of appointment of Terence Magennis as a secretary on Jan 26, 2021	1 pages	TM02

Dec 26, 2020	Micro company accounts made up to Feb 29, 2020	2 pages	AA

Aug 26, 2020	Confirmation statement made on Aug 19, 2020 with no updates	3 pages	CS01

Oct 22, 2019	Micro company accounts made up to Feb 28, 2019	2 pages	AA

Sep 02, 2019	Confirmation statement made on Aug 19, 2019 with no updates	3 pages	CS01

Sep 26, 2018	Confirmation statement made on Aug 19, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of JAMES MEARCHENT & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACDONALD, Heather Block Unit 3 Glenwood Business Park G45 9UH 70 Glenwood Place Glasgow	Apr 17, 2024		Secretary	Block Unit 3 Glenwood Business Park G45 9UH 70 Glenwood Place Glasgow				322198150001
LYNN, Christopher Block Unit 3 Glenwood Business Park G45 9UH 70 Glenwood Place Glasgow	Jan 26, 2021		Director	Block Unit 3 Glenwood Business Park G45 9UH 70 Glenwood Place Glasgow	Scotland	British	1989-7	279546870001
MAGENNIS, Joan Block Unit 3 Glenwood Business Park G45 9UH 70 Glenwood Place Glasgow	Jan 26, 2021	Apr 17, 2024	Secretary	Block Unit 3 Glenwood Business Park G45 9UH 70 Glenwood Place Glasgow				279546980001
MAGENNIS, Terence 6 Clarkston Road G44 4EF Glasgow Lanarkshire	Jun 16, 2003	Jan 26, 2021	Secretary	6 Clarkston Road G44 4EF Glasgow Lanarkshire		British		106002980001
MOON, Kathleen 10 Kittochside Road Clarkston G76 9AT Glasgow Lanarkshire		Jun 16, 2003	Secretary	10 Kittochside Road Clarkston G76 9AT Glasgow Lanarkshire		British		491620001
MAGENNIS, Joan 6 Clarkston Road Glasgow	May 27, 2005	Jan 26, 2021	Director	6 Clarkston Road Glasgow	Scotland	British	1954-11	106003060001
MAGENNIS, Terence 6 Clarkston Road G44 4EF Glasgow Lanarkshire	May 27, 2005	Jan 26, 2021	Director	6 Clarkston Road G44 4EF Glasgow Lanarkshire	Scotland	British	1956-5	106002980001
MOON, James 10 Kittochside Road Clarkston G76 9AT Glasgow Lanarkshire		May 27, 2005	Director	10 Kittochside Road Clarkston G76 9AT Glasgow Lanarkshire		British	1951-3	491630001
MOON, Kathleen 10 Kittochside Road Clarkston G76 9AT Glasgow Lanarkshire		May 27, 2005	Director	10 Kittochside Road Clarkston G76 9AT Glasgow Lanarkshire		British	1952-7	491620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAMES MEARCHENT & SONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Lynn Block Unit 3 Glenwood Business Park G45 9UH 70 Glenwood Place Glasgow	Jan 26, 2021	Block Unit 3 Glenwood Business Park G45 9UH 70 Glenwood Place Glasgow	No
	Nationality: British Country of Residence: Scotland
	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 Terence Magennis Block Unit 3 Glenwood Business Park G45 9UH 70 Glenwood Place Glasgow	Apr 06, 2016	Block Unit 3 Glenwood Business Park G45 9UH 70 Glenwood Place Glasgow	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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