STEVEN MACDONALD MEARNS - BANCHORY
STEVEN MACDONALD MEARNS - BANCHORY
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Overview
STEVEN MACDONALD MEARNS is a Director from Banchory. STEVEN MACDONALD MEARNS is Scottish and resident in United Kingdom. This company officer is, or was, associated with at least 35 company roles.
Their most recent appointment, in our records, was to ABERDEENSHIRE PROPERTY INVESTMENTS LTD on 2022-07-01.
Address
59, High Street
Banchory
AB31 5TJ
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| ABERDEENSHIRE PROPERTY INVESTMENTS LTD | Dissolved - no longer trading | Director | 2022-07-01 | CURRENT | |
| WEST HIGH STREET LTD | Active | Director | 2020-08-19 | CURRENT | £1,881 cash |
| DUNDEE TAX AND ACCOUNTING SERVICES LTD | Dissolved - no longer trading | Director | 2019-08-07 | CURRENT | |
| HENDRIK VEDER GROUP UK LIMITED | Active | Director | 2017-05-09 until 2017-10-05 | RESIGNED | £230,752 cash, £700,669 equity |
| ABERDEEN TAX AND ACCOUNTING SERVICES LTD | Active | Director | 2017-04-25 | CURRENT | £14,404 cash |
| GRANITE ACCOUNTANTS (UK) LIMITED | Dissolved - no longer trading | Director | 2015-12-08 until 2016-08-01 | RESIGNED | £100 equity |
| GRANITE ACCOUNTANTS (ABERDEEN) LIMITED | Active | Director | 2015-12-08 until 2016-08-01 | RESIGNED | £70,101 equity |
| MEARNS PROPERTY LIMITED | Active | Director | 2014-06-12 | CURRENT | £65,849 equity |
| FIRST INTEGRATED SOLUTIONS LIMITED | Active | Director | 2013-10-07 until 2015-03-27 | RESIGNED | |
| NORTHWOOD (ABERDEEN) LIMITED | Active | Director | 2008-06-06 | CURRENT | £263,013 cash |
| CASTLECALL LIMITED | Active | Secretary | 2007-11-20 until 2008-01-09 | RESIGNED | £4,985,277 equity |
| FIRST OIL ROYALTIES LIMITED | Dissolved - no longer trading | Secretary | 2007-10-30 until 2008-01-09 | RESIGNED | |
| FOURLET (CASTLECALL) LIMITED | Active | Secretary | 2007-10-02 until 2008-01-09 | RESIGNED | £1 equity |
| FOURLET (CRATHIE) LIMITED | Active | Secretary | 2007-10-02 until 2008-01-09 | RESIGNED | £1 equity |
| FOURLET (THE GRANGE) LIMITED | Active | Secretary | 2007-09-26 until 2008-01-09 | RESIGNED | £1 equity |
| C & L PROPERTIES (CRATHIE) LIMITED | Active | Secretary | 2007-08-17 until 2008-01-09 | RESIGNED | £70,122 equity |
| FIRST OIL EXPLORATION (NORTH SEA) LIMITED | Dissolved - no longer trading | Secretary | 2007-06-21 until 2008-01-09 | RESIGNED | |
| FIRST INN LIMITED | Dissolved - no longer trading | Secretary | 2007-02-07 until 2008-01-09 | RESIGNED | £1,209,223 equity |
| C & L PROPERTIES (THE GRANGE) LIMITED | Active | Secretary | 2006-12-13 until 2008-01-09 | RESIGNED | £24,153 equity |
| FIRST SCOT LIMITED | Active | Secretary | 2006-12-04 until 2008-01-09 | RESIGNED | £3,801,772 equity |
| FIRST OIL EBT TRUSTEE LIMITED | Dissolved - no longer trading | Secretary | 2006-10-18 until 2008-01-09 | RESIGNED | |
| TANO ENERGY LIMITED | Dissolved - no longer trading | Secretary | 2006-10-09 until 2008-01-09 | RESIGNED | |
| PROJECT SUPPORT ENGINEERING LTD. | Dissolved - no longer trading | Secretary | 2006-09-01 until 2008-01-09 | RESIGNED | £-372,085 equity |
| FIRST TECH LIMITED | Active | Secretary | 2006-08-31 until 2008-01-09 | RESIGNED | |
| MOORING SYSTEMS LIMITED | Active | Secretary | 2006-08-31 until 2008-01-09 | RESIGNED | |
| FOURLET LIMITED | Active | Secretary | 2006-08-31 until 2008-01-09 | RESIGNED | £101,346 equity |
| ARNLEA SYSTEMS LIMITED | Active | Secretary | 2006-08-31 until 2008-01-09 | RESIGNED | |
| FIRST WHISKY LIMITED | Dissolved - no longer trading | Secretary | 2006-08-31 until 2008-01-09 | RESIGNED | £1,695,090 equity |
| FIRST SUBSEA LIMITED | Active | Secretary | 2006-08-31 until 2008-01-09 | RESIGNED | |
| FIRST CONSTRUCTION LIMITED | Active | Secretary | 2006-08-31 until 2008-01-09 | RESIGNED | |
| FIRST OIL PLC | Dissolved - no longer trading | Secretary | 2006-08-31 until 2008-01-09 | RESIGNED | |
| FIRST OIL EXPRO LIMITED | Dissolved - no longer trading | Secretary | 2006-08-31 until 2008-01-09 | RESIGNED | |
| FIRST OIL UK HOLDINGS LIMITED | Dissolved - no longer trading | Secretary | 2006-08-31 until 2008-01-09 | RESIGNED | |
| FIRST OIL SNS LIMITED | Dissolved - no longer trading | Secretary | 2006-08-31 until 2008-01-09 | RESIGNED | |
| FIRST CAPITAL DEVELOPMENTS LIMITED | Dissolved - no longer trading | Secretary | 2006-08-31 until 2008-01-09 | RESIGNED |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| DUNDEE TAX AND ACCOUNTING SERVICES LTD | 2019-08-07 | Ownership of shares 50 to 75 percent as firm |
| ABERDEENSHIRE PROPERTY INVESTMENTS LTD | 2022-07-01 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| ABERDEEN TAX AND ACCOUNTING SERVICES LTD | 2017-04-25 |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| MEARNS PROPERTY LIMITED | 2016-04-06 | Ownership of shares 75 to 100 percent |
| WEST HIGH STREET LTD | 2020-08-19 | Ownership of shares 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| PAUL WARREN BATHURST | Scientific Consultant | Cranbrook, United Kingdom | 15 |
| MR ALAN DAVID EDWARDS | Scientific Consultant | Cranbrook, United Kingdom | 13 |
| MR FREDERICK GEORGE SCOTT DALGARNO | Company Director | St. Andrews, Scotland | 35 |
| MR STEVEN DAVID BOWYER | Director | Aberdeen, Scotland | 13 |
| MR MARK JONATHAN SAWYERS | Directors | Cranbrook | 9 |
| MR. IAN ALEXANDER SUTTIE | Company Director | Aberdeen, Scotland | 84 |
| MRS ELIZABETH WINIFRED MUIR FERRARI | Company Director | St Andrews, United Kingdom | 19 |
| CLAUDIA LOUISE FERRARI | Sales Executive | Aberdeen | 4 |
| LIZA MICHELLE FERRARI | Student | Aberdeen | 6 |
| STEVEN NEVILLE EDGLEY | Company Director | London, England | 23 |
| DONALD FERGUSON | Director | London | 8 |
| MR MARK NICHOLAS GROVES-GIDNEY | Director | Kilndown | 3 |
| MARCELLO CASTILHO DA SILVA | Oil Company Executive | London | 4 |
| DR PETER ADRIAN SMITH | Company Director | Bristol, England | 15 |
| GRAHAM ANDREW FORBES | Director | Nottingham | 17 |
| KENNETH JOHN DOWN | Economist | Brisane, Australia | 1 |
| JOHN BRYAN FITZGERALD | Company Director | North Adelaide, Australia | 2 |
| MR STEVEN RICHARD GEORGE | Chartered Accountant | Grampian | 13 |
| MRS DOROTHY ELIZABETH SUTTIE | Housewife | Aberdeen, Scotland | 15 |
| MR MARTIN IAN SUTTIE | Director | Aberdeen, Scotland | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS JEAN INGRAM | Director | Banchory, United Kingdom | 2 |
| MR MOHAMMED ZOHAIB ARSHED | Managing Director | Banchory, Scotland | 1 |
| MRS GILLIAN THOMSON | Mediation & Conflict Resolution Services | Banchory, Scotland | 1 |
| ALEXANDER WALTER MCFARLANE | Retailer | Banchory, Scotland | 2 |
| MRS LINDA ANN MCFARLANE | Banchory, Scotland | 1 | |
| MS RAJITHA MUSTHYALA | Dentist | Banchory | 1 |
| MRS LAURA JAYNE MEARNS | Company Director | Banchory, Scotland | 4 |
| JAMES LINDSAY ROURKE | Company Director | Banchory | 9 |
| MRS LINDA ANN MCFARLANE | Printer | Banchory, Scotland | 2 |
| DR DAVID ELLIX | Chartered Engineer | Banchory, Scotland | 4 |