MEARNSKIRK HOUSE LIMITED

Dissolved Edinburgh

Non-trading company

0 employees website.com
Non-trading company
M

MEARNSKIRK HOUSE LIMITED

Non-trading company

Founded 21 Apr 1997 Dissolved Edinburgh, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

DUNWILCO (589) LIMITED 21 Apr 1997 — 25 Jun 1997
Accounts Submitted 1 Feb 2023
Confirmation Submitted 23 Jun 2022 Next due 7 Jul 2023 35 months overdue
Net assets £450K £66K 2021 year on year
Total assets £450K £496K 2021 year on year
Total Liabilities £0 £430K 2021 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

C/O Johnston Carmichael 7-11 Melville Street Edinburgh Midlothian EH3 7PE

Full company profile for MEARNSKIRK HOUSE LIMITED (SC174646), a dissolved company based in Edinburgh, United Kingdom. Incorporated 21 Apr 1997. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

N/A

Decreased by £942.06k (-100%)

Net Assets

£450.00k

Decreased by £66.09k (-13%)

Total Liabilities

N/A

Decreased by £430.33k (-100%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

N/A

Decreased by 45 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
David Andrew FairfoullDirectorBritishScotland6718 Jun 1997Active
David Andrew FairfoullSecretaryBritishUnknown18 Jun 1997Active
John Charles CampbellDirectorBritishScotland7518 Jun 1997Active

Shareholders

Shareholders (1)

Walker Healthcare Ltd
100.0%
450,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Walker Healthcare Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MEARNSKIRK HOUSE LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2023GazetteGazette Dissolved Liquidation
24 Jul 2023InsolvencyLiquidation Voluntary Members Return Of Final Meeting Scotland
6 Mar 2023ResolutionResolutions
6 Mar 2023AddressChange Registered Office Address Company With Date Old Address New Address
1 Feb 2023AccountsAnnual accounts made up to 2022-03-31
24 Oct 2023 Gazette

Gazette Dissolved Liquidation

24 Jul 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

6 Mar 2023 Resolution

Resolutions

6 Mar 2023 Address

Change Registered Office Address Company With Date Old Address New Address

1 Feb 2023 Accounts

Annual accounts made up to 2022-03-31

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 24 Oct 2023

Liquidation Voluntary Members Return Of Final Meeting Scotland

2 years ago on 24 Jul 2023

Resolutions

3 years ago on 6 Mar 2023

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 6 Mar 2023

Annual accounts made up to 2022-03-31

3 years ago on 1 Feb 2023