Meadowplace Investments Limited

ActiveSC223803 Private limited company
Incorporated
28 September 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
James Laverty
John Clarke Muir
Accounts type
Total exemption full
Region
Scotland
Address
Meadow Place Buildings
Bell Street
Dundee
DD1 1EJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Laverty, James
Director · Appointed 28 September 2001
British
Born June 1965 (61)
Director · Appointed 28 September 2001
British
Born December 1958 (67)
Secretary · Appointed 28 September 2001
British
Officer history (2 former)
28 September 2001
Appointed Laverty, James as Director
28 September 2001
Appointed Muir, John Clarke as Director
28 September 2001
Appointed Muir, John Clarke as Secretary
28 September 2001
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
28 September 2001
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
28 September 2001
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
28 September 2001
Resigned Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

James Laverty
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1958 (67)

Financials

Net Assets
£861,982
Cash
£173,800
Current Ratio
47.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £759,247 £701,021 £736,422 £771,431 £819,749 £861,982
Balance sheet detail
202520242022202120202019
Fixed Assets£303,803£280,000£280,000£280,000£280,000
Current Assets£582,128£551,745£552,781£481,664£456,091£514,540
Debtors£408,328£433,960£460,138£426,943£411,826£467,112
Cash£173,800£117,785£92,643£54,721£44,265£47,428
Creditors (< 1 year)£12,221£24,071£49,622£15,447£25,275£25,498
Net Current Assets£569,907£527,674£503,159£466,217£430,816£489,042
Net Assets£861,982£819,749£771,431£736,422£701,021£759,247
Shareholder Funds£861,982£819,749£771,431£736,422£701,021£759,247

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with updates28 September 2026
20 October 2026Total exemption full accounts31 March 2026
19 March 2026Total exemption full accounts31 March 2025
23 December 2025Registration of a charge
15 December 2025Satisfaction of a charge in full
Show all recent filings

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