Mears Scotland (Services) Limited
- Company number
- SC208636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2000
- Nature of business
- Dormant Company
Registered office
Previous names
- Maintenance And Property Care Limited (until 29 Dec 2010)
- Morrison Scotland (Services) Limited (until 3 Jul 2014)
- Morrison Property Care Limited (until 5 Nov 2002)
- Macrocom (636) Limited (until 10 Nov 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WESTRAN, Ben Robert | Secretary | 7 Nov 2012 | |
| SMITH, Andrew Christopher Melville | Director | 7 Nov 2012 | |
| MILES, David John | Director | 7 Nov 2012 | |
| DOCHERTY, William | Director | 20 Feb 2012 | |
| WAKELEY, Guy Richard | Director | 28 Sep 2008 | 7 Nov 2012 |
| SHEPHEARD, Geoffrey Arthur George | Secretary | 23 Aug 2004 | 7 Nov 2012 |
| BOYD, John Millar | Director | 4 Jan 2010 | 20 Feb 2012 |
| COGHILL, Bill | Director | 22 Jun 2004 | 4 Jan 2010 |
| EDEN, Graham Roy | Director | 5 Jun 2008 | 31 May 2009 |
| O'HARA, Kevin | Director | 4 Aug 2003 | 1 Oct 2008 |
| RUSSELL, Phillip Malcolm | Director | 1 Aug 2008 | 1 Aug 2008 |
| RUSSELL, Phillip Malcolm | Director | 8 Mar 2005 | 1 Aug 2008 |
| STRACHAN, Colin James | Director | 21 Apr 2006 | 31 May 2008 |
| RUSSELL, Phillip Malcolm | Director | 8 Mar 2005 | 19 May 2008 |
| TURNER, David Charles | Secretary | 19 Aug 2002 | 24 Feb 2006 |
| SCARR-HALL, Gavin | Director | 4 Aug 2003 | 8 Mar 2005 |
| HARLEY, Donald Wilson George | Director | 19 Dec 2001 | 4 Aug 2003 |
| CLIFTON, Philip John | Director | 19 Dec 2001 | 4 Aug 2003 |
| BRYNES, Peter | Director | 3 Nov 2000 | 1 Jul 2003 |
| GILLEN, Seamus Joseph | Secretary | 17 May 2002 | 19 Aug 2002 |
| LIVINGSTONE, James | Director | 3 Nov 2000 | 30 Jun 2002 |
| FOX, Jacqueline Elizabeth | Secretary | 14 Jun 2001 | 17 May 2002 |
| ECKFORD, Alan Tony | Director | 9 Nov 2001 | 19 Dec 2001 |
| PETTIFOR, Timothy John | Director | 18 Oct 2001 | 9 Nov 2001 |
| MORRISON, John | Secretary | 3 Nov 2000 | 14 Jun 2001 |
| MACROBERTS - (FIRM) | Corporate-Nominee-Secretary | 29 Jun 2000 | 3 Nov 2000 |
| MACROBERTS CORPORATE SERVICES LIMITED | Corporate-Nominee-Director | 29 Jun 2000 | 3 Nov 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| North Lanarkshire Council | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Morrison Facilities Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- SMITH, Andrew Christopher Melville - Director at Scion Technical Services Limited
- SMITH, Andrew Christopher Melville - Director at Scion Property Services Limited
- SMITH, Andrew Christopher Melville - Director at Scion Group Limited
- SMITH, Andrew Christopher Melville - Director at Mears Wales Limited
- SMITH, Andrew Christopher Melville - Director at Mears Facility Management Limited
- SMITH, Andrew Christopher Melville - Director at Mears Group PLC
- SMITH, Andrew Christopher Melville - Director at Mears Scotland (Housing) Limited
- SMITH, Andrew Christopher Melville - Director at Mears Energy Limited
Companies at the same address
- Mears Property Company 4 Limited (SC833017)
- Mears Scotland LLP (SO303104)