Filing status
- Accounts due
- 27 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Meldrum House Estates Limited
- Incorporated
- 23 September 1997 (29 years)
- Industry
- Development of building projects (41100)
- Directors
- George Terence Buchan
- Owned by
- David Iain BuchanGeorge Terence BuchanRobert Thomas Edwards
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- C/o Johnston Carmichael Bishop's Court29 Albyn PlaceAberdeenAB10 1YL
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Edwards, Robert Thomas
Secretary · Appointed 30 May 2012
Director · Appointed 23 September 1997
Also at Gordon Sawmills Limited, David McKay Brown (Gunmakers) Limited (proposed for strike-off)
British
Born October 1954 (72)
Buchan, George Terence
Director · Appointed 23 September 1997
British
Born October 1948 (78)
Director · Appointed 23 September 1997
British
Born October 1952 (74)
Officer history (2 former)
30 May 2012
Appointed Edwards, Robert Thomas as Secretary
30 May 2012
30 May 2012
23 September 1997
23 September 1997
Appointed Buchan, George Terence as Director
23 September 1997
23 September 1997
23 September 1997
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1954 (72)
George Terence Buchan
Individual · Notified 4 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1948 (78)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1952 (74)
Holdings 2
Companies where Meldrum House Estates Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares (as a firm)
Status not confirmed
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £221,259
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,987 | £2,669 | £3,838,631 | £4,005,287 | £3,721,916 |
| Current Assets | £3,637,633 | £3,632,044 | £2,890,327 | £2,811,912 | £2,300,231 |
| Debtors | £25,823 | £17,277 | £354,131 | £308,193 | £227,323 |
| Cash | £221,259 | £81,293 | £43,343 | £1,714 | £46,888 |
| Creditors (< 1 year) | £11,001,379 | £11,025,022 | £16,215,942 | £16,061,533 | £15,055,236 |
| Creditors (> 1 year) | £0 | £1,313,501 | £1,758,686 | £2,611,842 | |
| Net Current Assets | (£7,363,746) | (£7,392,978) | (£13,325,615) | (£13,249,621) | (£12,755,005) |
| Net Assets | (£7,390,309) | (£11,235,230) | (£11,070,208) | (£11,738,993) | |
| Shareholder Funds | (£7,361,759) | (£7,390,309) | (£11,235,230) | (£11,070,208) | (£11,738,993) |
| Turnover | £7,170,287 | £3,748,905 | |||
| Cost of Sales | £1,948,934 | £2,437,534 | £2,477,222 | £1,098,955 | |
| Gross Profit | £4,693,065 | £2,649,950 | |||
| Admin Expenses | £4,054,490 | £4,862,996 | £4,120,636 | £2,680,031 | |
| Staff Costs | £2,314,165 | £3,001,547 | £2,656,029 | £1,751,892 | |
| Operating Profit | £804,897 | £545,730 | |||
| Profit Before Tax | £3,844,921 | £229,410 | £668,785 | £387,841 | |
| Tax | £0 | £0 | £0 | £0 | |
| Profit for Period | £3,844,921 | £229,410 | £668,785 | £387,841 | |
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 11 May 2026 | Confirmation statement with updates | 21 January 2026 | ||
| 3 May 2026 | Director's details changed | |||
| 7 April 2026 | Replacement filing of Confirmation Statement | 28 September 2016 | ||
| 4 September 2025 | Full accounts | 30 June 2024 |
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