Mears Scotland LLP

ActiveSO303104 Limited liability partnership
Incorporated
17 November 2010 (15 years)
Previously known as
Morrison Scotland LLP (until 4 April 2014)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Scotland
Address
Phoenix House
1 Souterhouse Road
Glasgow
ML5 4AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mps Housing Limited
Corporate LLP Designated Member · Appointed 1 September 2026
Corporate LLP Designated Member · Appointed 29 September 2025
Officer history (3 former)
1 September 2026
Appointed Mps Housing Limited as Corporate LLP Designated Member
31 August 2026
Resigned North Lanarkshire Council as Corporate LLP Designated Member
29 September 2025
Appointed Mears Limited as Corporate LLP Designated Member
29 September 2025
Resigned Morrison Facilities Services Limited as Corporate LLP Designated Member
3 December 2010
Appointed North Lanarkshire Council as Corporate LLP Designated Member
3 December 2010
Resigned Morrison Asset Management Limited as Corporate LLP Designated Member
17 November 2010
Appointed Morrison Asset Management Limited as Corporate LLP Designated Member
17 November 2010
Appointed Morrison Facilities Services Limited as Corporate LLP Designated Member

Ownership 2 active

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

Corporate entity · Notified 1 September 2026
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Limited Company
Reg. no. 11655167
Corporate entity · Notified 29 September 2025
Holds 50–75% of voting rights
Right to 50–75% of surplus assets
Right to appoint and remove members
Limited Company
Reg. no. 02519234
Former controllers (3)
31 August 2026
Ceased North Lanarkshire Council — Holds 25–50% of voting rights
29 September 2025
Ceased Morrison Facilities Services Limited — Holds 50–75% of voting rights (as a firm)
6 April 2016
Ceased North Lanarkshire Council — Holds 25–50% of voting rights (as a firm)

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Heather Housing Limited Holds 75–100% of voting rights (as a firm)
Manchester Working Limited Owns 75–100% of shares (as a trust)
Mears Extra Care Limited Owns 75–100% of shares (as a firm)
Mears Facility Management Limited DissolvedOwns 75–100% of shares (as a firm)
Mears Housing Management (Holdings) Limited Owns 75–100% of shares (as a firm)
Mears Housing Management Limited Owns 75–100% of shares (as a firm)
O & T Developments Limited Owns 75–100% of shares (as a firm)
Tando Homes Limited Owns 75–100% of shares (as a firm)
Tando Property Services Limited Owns 75–100% of shares (as a firm)
More Homes Waltham Forest LLP Holds 25–50% of voting rights
Omega Housing Limited Holds 75–100% of voting rights (as a firm)
Mears Limited Owns 75–100% of shares (as a firm)
Helcim Group Limited Owns 75–100% of shares (as a firm)
Plexus UK (First Project) Limited Owns 75–100% of shares (as a firm)
Helcim Homes Ltd Owns 75–100% of shares (as a firm)
Mears Energy Limited DissolvedOwns 75–100% of shares (as a firm)
Mears Homes Limited Proposed for strike-offOwns 75–100% of shares (as a firm)
Mears Learning Limited Status not confirmedOwns 75–100% of shares (as a firm)
Mears New Homes Limited Owns 75–100% of shares (as a firm)
Mears Property Company 2 Limited Owns 75–100% of shares
Mears Property Company 4 Limited Owns 75–100% of shares
Mears Scotland (Housing) Limited DissolvedOwns 75–100% of shares (as a firm)
Mears Scotland LLP This company Holds 50–75% of voting rights
Mears Social Housing Limited Owns 75–100% of shares (as a firm)
Mears Wales Limited DissolvedOwns 75–100% of shares (as a firm)
More Homes Bromley LLP Holds 25–50% of voting rights (as a firm)
MPM Housing Limited Owns 75–100% of shares
MPS Housing Limited Owns 75–100% of shares
Pyramid Plus South LLP Holds 25–50% of voting rights
Mears Supported Living Limited Owns 75–100% of shares
Pennington Choices Group Limited Owns 75–100% of shares
Pennington Choices Limited Owns 75–100% of shares
Auburn Ainsley Limited DissolvedOwns 75–100% of shares
Irt Surveys Limited Owns 75–100% of shares
Pennington Ainsley Ltd. Status not confirmedOwns 75–100% of shares (as a firm)
Pennington Asbestos Ltd Status not confirmedOwns 75–100% of shares
Pennington Audit Ltd DissolvedOwns 75–100% of shares
Pennington Fire Ltd Status not confirmedOwns 75–100% of shares
Scion Group Limited Owns 75–100% of shares (as a firm)
Mears Estates Limited Owns 75–100% of shares (as a firm)
Scion Technical Services Limited Owns 75–100% of shares (as a firm)
Scion Property Services Limited Owns 75–100% of shares (as a firm)

Filings 55

Show all 55 filings

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