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Companies/SC288945

Mearns & Company Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Sixty Seven Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-11 · No cessation recorded

Source record 1017305
Show 1 ceased record
MM
Ms Margaret Lamont MearnsIndividual
Shares: over 75%, up to 100%

Notified 2016-04-13 · Ceased 2022-10-11

Source record 8560665

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
GM
Graeme McinallyCurrent director
Appointed 2022-03-01 · 4 yrs · Financial Planning Director
+2 others
GB
Graeme BrownCurrent director
Appointed 2014-06-01 · 12 yrs · Client Services Director
+2 others
CB
Catherine BellCurrent directorCurrent secretary
Appointed 2013-12-06 · 12 yrs · Managing Director
+3 others
MS
Malcolm SteelCurrent director
Appointed 2009-01-01 · 17 yrs · Client Strategy Director
+2 others
Show 2 historical appointments
AF
Alan FergussonResigned director
Resigned 2018-12-13 · 2 yrs · Non Executive Director
MM
Margaret MearnsResigned director
Resigned 2005-08-16 · 17 yrs · Chairman

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active