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  4. Meldrum House Estates Limited

Meldrum House Estates Limited

ActiveTotal exemption (full) accountsProperty developersAberdeen
Company number
SC179009
Incorporated
23 Sep 199729 years trading
Registered office
C/O Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL
Nature of business
Development of building projects
Accounts due in
165 days
27 Mar 2027
Net assets
-£7.4M▲
+0.4% on the year before
Cash at bank
£221K▲
At 30 Jun 2025
Employees
0
Average during the year
From the Companies House register, 1 Oct 2026

Meldrum House Estates Limited is a 29-year-old private limited company registered in Aberdeen, company number SC179009, one of 145 property development companies in Aberdeen. Its next accounts are due at Companies House on 27 March 2027, and the CT600 for the period to 27 June 2026 is due at HMRC on 27 June 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
27 Mar 2027
in 165 days
For the period to 27 Jun 2026
CT600 due
27 Jun 2027
in 257 days
Period 1 Jul 2025 to 27 Jun 2026
Corporation tax payment
28 Mar 2027
in 166 days
9 months and 1 day after the period end
Confirmation statement
4 Feb 2027
in 114 days
Last made up to 21 Jan 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets up £29K (+0.4%) on the year before, to -£7.4M.
  • Net assets rose in 4 of 5 year-on-year comparisons on record.
  • Current assets of £3.6M against £11M owed within a year: 0.3 times cover.
  • No employees reported for the latest year (directors are often not counted as employees).
  • Balance sheets on record for 6 years, 2020 to 2025.

Net assets by year

Net assets at each year end, 2020 to 2025-£10M-£5M£030 June 2020: net assets -£12M-£12M202030 June 2021: net assets -£12M-£12M202130 June 2022: net assets -£11M-£11M202230 June 2023: net assets -£11M-£11M202330 June 2024: net assets -£7.4M-£7.4M202430 June 2025: net assets -£7.4M-£7.4M2025
Net assets at each year end, 2020 to 2025-£10M-£5M£030 June 2020: net assets -£12M-£12M202030 June 2021: net assets -£12M-£12M202130 June 2022: net assets -£11M-£11M202230 June 2023: net assets -£11M-£11M202330 June 2024: net assets -£7.4M-£7.4M202430 June 2025: net assets -£7.4M-£7.4M2025
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
30 Jun 2025-£7.4M£221K£3.6M£11M0
30 Jun 2024-£7.4M£81K£3.6M£11M169
30 Jun 2023-£11M£43K£2.9M£16M172
30 Jun 2022-£11M£1,714£2.8M£16M161
30 Jun 2021-£12M£47K£2.3M£15M111
30 Jun 2020-£12M£5,207£2M£15M142

Who runs and owns Meldrum House Estates Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (4)

NameRoleAppointed
D*** B***DirectorSep 1997
G*** B***DirectorSep 1997
R*** E***DirectorSep 1997
R*** E***SecretaryMay 2012
2 former officers
NameRoleAppointedLeft
C*** G***SecretarySep 1997May 2012
C*** G***DirectorSep 1997May 2012

People with significant control (3)

Individual · since Jun 2016
D*** B***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes
Individual · since Jun 2016
G*** B***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes
Individual · since Apr 2016
R*** E***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes

Charges (secured borrowing)

All 7 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Cala Management Limited (Sc013655)Satisfied Jan 2023Mar 2018
The Royal Bank Of Scotland PLCSatisfied May 2024Jan 2016
The Royal Bank Of Scotland PLCSatisfied May 2024Jan 2016
The Royal Bank Of Scotland PLCSatisfied May 2024Jan 2016
A private lenderSatisfied May 2024Jun 2010
The Governor And Company Of The Bank Of ScotlandSatisfied Jan 2016Jan 2001
The Governor And Company Of The Bank Of ScotlandSatisfied Jan 2016Jul 2000

Where Meldrum House Estates Limited is registered

Meldrum House Estates Limited's registered office on a map of the UK

The registered office is in Aberdeen (AB10), in the Aberdeen City local authority area, Scotland. Show AB10 1YL on a map.

Other trade companies in AB10

Also registered at this address

13 other companies use the same registered office as Meldrum House Estates Limited.

What happens if Meldrum House Estates Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 27 March 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late28 Mar 2027 to 27 Apr 2027£150
1 to 3 months late28 Apr 2027 to 27 Jun 2027£375
3 to 6 months late28 Jun 2027 to 27 Sep 2027£750
More than 6 months lateFrom 28 Sep 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late28 Jun 2027£200
3 months late27 Sep 2027another £200
6 months late27 Dec 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late27 Jun 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
SC179009
Status
Active
Company type
Private limited company
Incorporated
23 September 1997 (29 years ago)
Registered office
C/O Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL
Nature of business
Development of building projects (SIC 41100)
Year end
27 June (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
30 June 2025
Last confirmation statement
21 January 2026
Charges (mortgages)
0 outstanding of 7 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in Aberdeen

Other active property development companies registered in Aberdeen.

All property development companies in Aberdeen · All trades in Aberdeen · Property developers across the UK

Frequently asked questions

When are Meldrum House Estates Limited's accounts due?

Meldrum House Estates Limited's next accounts are due at Companies House by 27 March 2027 (in 165 days), covering the period to 27 June 2026.

When is Meldrum House Estates Limited's CT600 due?

The CT600 for the period to 27 June 2026 is due at HMRC by 27 June 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 28 March 2027.

Is Meldrum House Estates Limited still trading?

Meldrum House Estates Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Meldrum House Estates Limited do?

Meldrum House Estates Limited is registered under Development of building projects (SIC 41100).

How old is Meldrum House Estates Limited?

Meldrum House Estates Limited was incorporated on 23 September 1997, 29 years ago.

Who runs Meldrum House Estates Limited?

Meldrum House Estates Limited has 3 active directors, the longest-serving appointed in Sep 1997. Their names and service addresses are on the Companies House register.

Who owns Meldrum House Estates Limited?

3 people or companies have significant control of Meldrum House Estates Limited: an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).

What is the penalty if Meldrum House Estates Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Meldrum House Estates Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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