Hutcheon Mearns Real Estate Ltd is a private limited company located at Unit 1-2, 21 Mid Stocket Road, Aberdeen AB15 5JL. Incorporated on 2023-01-06, this 1-year-old company is run by 3 directors.
Director Iain L., appointed on 10 May 2023. Director Craig H., appointed on 06 January 2023. Director Adam M., appointed on 06 January 2023.
The company is classified as "real estate agencies" (SIC: 68310). According to official information there was a name change on 2023-01-30 and their previous name was Hmx1 Limited.
| Office Address | Unit 1-2 |
| Office Address2 | 21 Mid Stocket Road |
| Town | Aberdeen |
| Post code | AB15 5JL |
| Country of origin | United Kingdom |
| Registration Number | SC754486 |
| Date of Incorporation | Fri, 6th Jan 2023 |
| Industry | Real estate agencies |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Sun, 6th Oct 2024 (130 days left) |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
Position: Director
Appointed: 10 May 2023
Position: Director
Appointed: 06 January 2023
Position: Director
Appointed: 06 January 2023
The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Iain L. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Hutcheon Mearns Ltd that entered Aberdeen, Scotland as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Iain L.
| Notified on | 3 April 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Hutcheon Mearns Ltd
2 Queen's Road, Aberdeen, AB15 4ZT, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Registrar Of Companies For Scotland |
| Registration number | Sc445382 |
| Notified on | 6 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Hmx1 | January 30, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2023-12-31 filed on: 18th, January 2024 |
persons with significant control | Free Download (2 pages) |
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