Mearns & Company Limited

ActiveSC288945 Private limited company

What Mearns & Company say about themselves

“Looking for a wealth management company with a proven track record you can trust to provide unbiased financial advice to you or your business? We can help.”

— from mearnscompany.com
Incorporated
16 August 2005 (21 years)
Industry
Financial intermediation not elsewhere classified (64999)
Activities auxiliary to financial intermediation n.e.c. (66190)
Other activities auxiliary to insurance and pension funding (66290)
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Scotland
Address
112 Commercial Street
Edinburgh
EH6 6NF

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 11 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc735008
Former controllers (1)
11 October 2022
Ceased Margaret Lamont Mearns — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lightbox Reward Limited Owns 75–100% of shares
Mearns & Company Limited This company Owns 75–100% of shares

Financials

Net Assets
£660,608
Cash
£686,254
Profit
£641,716
Employees
25
Debt Ratio
40%
Current Ratio
2.5x
Return on Equity
97%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 £338,269 £421,074 £406,418 £660,608
Balance sheet detail
20242023202220212020
Fixed Assets£47,926£34,268£32,428£38,646
Current Assets£1,047,377£709,112
Debtors£361,123£371,300£575,571£482,465
Cash£686,254£337,812£217,262£229,190
Creditors (< 1 year)£415,170£285,314£170,830£217,551£188,261
Creditors (> 1 year)£8,026£166,068£158,283
Net Current Assets£632,207£538,282£575,282£523,394
Net Assets£660,608£406,418£421,074£338,269
Shareholder Funds£660,608£406,418£421,074£338,269

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Total exemption full accounts30 April 2026
4 February 2026Confirmation statement with no updates21 January 2026
3 October 2025Total exemption full accounts30 April 2025
22 January 2025Confirmation statement with no updates21 January 2025
22 January 2025Director's details changed
Show all recent filings

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