MEARNS TRACTORS LIMITED

Overview

Company Name	MEARNS TRACTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC261246
Jurisdiction	Scotland
Date of Creation	Dec 23, 2003

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 TRACTORS LIMITED?

Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
Wholesale of agricultural machinery, equipment and supplies (46610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MEARNS TRACTORS LIMITED located?

Registered Office Address	East Drumhendry East Drumhendry AB30 1RL Laurencekirk Kincardineshire
Undeliverable Registered Office Address	No

What were the previous names of MEARNS TRACTORS LIMITED?

Previous Company Names
Company Name	From	Until
BELLSHELF (EIGHTY TWO) LIMITED	Dec 23, 2003	Dec 23, 2003

What are the latest accounts for MEARNS TRACTORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 30, 2024

What is the status of the latest confirmation statement for MEARNS TRACTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2025
Next Confirmation Statement Due	Jan 05, 2026
Next Confirmation Statement Made Up To	Dec 22, 2024
Overdue	No

What are the latest filings for MEARNS TRACTORS LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Change of details for Mr Andrew Farquharson Smith as a person with significant control on Mar 06, 2025	2 pages	PSC04

Mar 17, 2025	Appointment of Mr Craig James Smith as a director on Mar 06, 2025	2 pages	AP01

Mar 17, 2025	Appointment of Jane Ina Smith as a director on Mar 06, 2025	2 pages	AP01

Mar 17, 2025	Appointment of Mr Callum Andrew Smith as a director on Mar 06, 2025	2 pages	AP01

Mar 17, 2025	Cessation of Shaun Jamie Smith as a person with significant control on Mar 06, 2025	1 pages	PSC07

Mar 17, 2025	Termination of appointment of Shaun Jamie Smith as a director on Mar 06, 2025	1 pages	TM01

Jan 06, 2025	Confirmation statement made on Dec 22, 2024 with updates	5 pages	CS01

Dec 16, 2024	Total exemption full accounts made up to Mar 30, 2024	9 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Dec 14, 2023	Total exemption full accounts made up to Mar 30, 2023	9 pages	AA

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Feb 17, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jan 11, 2021	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Confirmation statement made on Dec 22, 2019 with updates	5 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Jan 07, 2019	Confirmation statement made on Dec 22, 2018 with no updates	3 pages	CS01

Dec 11, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Feb 20, 2018	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Jan 10, 2018	Confirmation statement made on Dec 22, 2017 with no updates	3 pages	CS01

Dec 19, 2017	Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017	1 pages	AA01

Dec 22, 2016	Confirmation statement made on Dec 22, 2016 with updates	6 pages	CS01

Dec 22, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of MEARNS TRACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Jane Ina Newhouse Menmuir DD9 7QP Brechin	Feb 20, 2004		Secretary	Newhouse Menmuir DD9 7QP Brechin		British		Secretary	96127740001
SMITH, Andrew Farquharson Newhouse Menmuir DD9 7QP Brechin	Feb 20, 2004		Director	Newhouse Menmuir DD9 7QP Brechin	Scotland	British	1964-2	Farmer/Contractor	96127680002
SMITH, Callum Andrew Wellsden DD9 7QP Brechin Wellfield Bungalow Angus Scotland	Mar 06, 2025		Director	Wellsden DD9 7QP Brechin Wellfield Bungalow Angus Scotland	Scotland	British	1996-5	Farmer	333496400001
SMITH, Craig James Wellsden DD9 7QP Brechin Wellfield Bungalow Angus Scotland	Mar 06, 2025		Director	Wellsden DD9 7QP Brechin Wellfield Bungalow Angus Scotland	Scotland	British	2000-4	Farmer	333496480001
SMITH, Jane Ina AB30 1RL Laurencekirk East Drumhendry Kincardineshire United Kingdom	Mar 06, 2025		Director	AB30 1RL Laurencekirk East Drumhendry Kincardineshire United Kingdom	United Kingdom	British	1967-11	Secretary	333496460001
BLACKADDERS 30 & 34 Reform Street DD1 1RJ Dundee Angus	Dec 23, 2003	Feb 20, 2004	Nominee Secretary	30 & 34 Reform Street DD1 1RJ Dundee Angus					900022050001
CLARK, Campbell John Scott 227 Perth Road DD2 1EJ Dundee	Dec 23, 2003	Feb 20, 2004	Nominee Director	227 Perth Road DD2 1EJ Dundee		British	1971-10		900022040001
SMITH, Shaun Jamie Carwell Wellsden, Menmuir DD9 7QP Brechin Angus	Feb 20, 2004	Mar 06, 2025	Director	Carwell Wellsden, Menmuir DD9 7QP Brechin Angus	Scotland	British	1971-6	Farmer/Contractor	96127610003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEARNS TRACTORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Shaun Jamie Smith Wellsden Menmuir DD9 7QP Brechin Carwell Scotland	Apr 06, 2016	Wellsden Menmuir DD9 7QP Brechin Carwell Scotland	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Andrew Farquharson Smith Menmuir DD9 7QP Brechin Newhouse Scotland	Apr 06, 2016	Menmuir DD9 7QP Brechin Newhouse Scotland	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.

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