MELDRUM HOUSE ESTATES LIMITED

Active Aberdeen

Development of building projects

172 employees website.com
Lifestyle and entertainment Development of building projects
M

MELDRUM HOUSE ESTATES LIMITED

Development of building projects

Founded 23 Sept 1997 Active Aberdeen, Scotland 172 employees website.com
Lifestyle and entertainment Development of building projects
Accounts Submitted 4 Sept 2025 Next due 27 Mar 2026 2 months overdue
Confirmation Submitted 7 Apr 2026 Next due 12 Oct 2017 105 months overdue
Net assets £-11M £165K 2023 year on year
Total assets £7M £88K 2023 year on year
Total Liabilities £18M £77K 2023 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MELDRUM HOUSE ESTATES LIMITED (SC179009), an active lifestyle and entertainment company based in Aberdeen, Scotland. Incorporated 23 Sept 1997. Development of building projects. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2013–2023)

Cash in Bank

£43.34k

Increased by £41.63k (+2429%)

Net Assets

-£11.24M

Decreased by £165.02k (-1%)

Total Liabilities

£17.96M

Increased by £76.78k (+0%)

Turnover

£7.64M

Increased by £471.58k (+7%)

Employees

172

Increased by 11 (+7%)

Debt Ratio

267%

Increased by 5 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 1 resigned
Status
Robert Thomas EdwardsDirectorBritishUnited Kingdom7323 Sept 1997Active
Robert Thomas EdwardsSecretaryUnknownUnknown30 May 2012Active

Shareholders

Shareholders (4)

Robert Thomas Edwards
40.0%
George Terence Buchan
25.2%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Robert Thomas Edwards

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

George Terence Buchan

British

Active
Notified 4 Jun 2016
Residence United Kingdom
DOB October 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr David Iain Buchan

British

Active
Notified 4 Jun 2016
Residence Scotland
DOB October 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr George Terence Buchan

British

Active
Notified 4 Jun 2016
Residence Scotland
DOB October 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr George Terence Buchan

British

Active
Notified 4 Jun 2016
Residence Scotland
DOB October 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

MELDRUM HOUSE ESTATES LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 May 2026OfficersChange to director Mr George Terence Buchan on 23 Sept 1997
7 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
7 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
4 Sept 2025AccountsAnnual accounts made up to 30 Jun 2024
28 Jan 2025Confirmation StatementConfirmation statement made on 21 Jan 2025 with updates
3 May 2026 Officers

Change to director Mr George Terence Buchan on 23 Sept 1997

7 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

7 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

4 Sept 2025 Accounts

Annual accounts made up to 30 Jun 2024

28 Jan 2025 Confirmation Statement

Confirmation statement made on 21 Jan 2025 with updates

Recent Activity

Latest Activity

Change to director Mr George Terence Buchan on 23 Sept 1997

4 days ago on 3 May 2026

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 7 Apr 2026

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 7 Apr 2026

Annual accounts made up to 30 Jun 2024

8 months ago on 4 Sept 2025

Confirmation statement made on 21 Jan 2025 with updates

1 years ago on 28 Jan 2025