HUTCHEON MEARNS LTD
HUTCHEON MEARNS LTD is a Private limited company (Ltd.) registered in United Kingdom under SC445382, and its current status with Companies House is active. The company was incorporated on 18 March 2013 and lists its registered address as Aberdeen, United Kingdom. 5 shareholders are on record for HUTCHEON MEARNS LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
5
Five shareholders are currently on record for HUTCHEON MEARNS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is COOPER PARRY ADVISORY LIMITED, holding 46.4% — the largest recorded stake — followed by COOPER PARRY ADVISORY LIMITED at 46.4%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| COOPER PARRY ADVISORY LIMITED | 46.4% | Companies House | |
| COOPER PARRY ADVISORY LIMITED | 46.4% | Companies House | |
| CLAIRE CLARK | 3% | Companies House | |
| ANDREW MCLEOD | 1.5% | Companies House | |
| NAILL BENZAHIA | 0.7% | Companies House |
Officers
5
Three of the 5 officer records shown for HUTCHEON MEARNS LTD are current appointments, filed with Companies House. Simon Atkins (appointed 2025-10-10), James Parnell (appointed 2025-10-10) and Adrian Cheatham (appointed 2025-10-10) all serve as Director. The remaining 2 records shown (Craig Hutcheon and Adam Maitland) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HUTCHEON MEARNS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HUTCHEON MEARNS LTD sits 7 levels below its ultimate parent, HOLLYWOOD BIDCO LIMITED, registered in United Kingdom. Immediately above HUTCHEON MEARNS LTD is COOPER PARRY ADVISORY LIMITED, holding 92.8% as filed in HUTCHEON MEARNS LTD's own shareholder record with Companies House. HOLLYWOOD BIDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
HOLLYWOOD BIDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HUTCHEON MEARNS LTD?
Five shareholders are currently on record for HUTCHEON MEARNS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COOPER PARRY ADVISORY LIMITED, holding 46.4% — the largest recorded stake — followed by COOPER PARRY ADVISORY LIMITED at 46.4%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is HUTCHEON MEARNS LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HUTCHEON MEARNS LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HUTCHEON MEARNS LTD have on record?
5 shareholders are shown on record for HUTCHEON MEARNS LTD. The register reports 10 in total; only the top 5 by holding are shown here.
What is HUTCHEON MEARNS LTD's company registration number?
HUTCHEON MEARNS LTD's registration number is SC445382, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HUTCHEON MEARNS LTD still an active company?
HUTCHEON MEARNS LTD's status on Companies House is listed as active.
When was HUTCHEON MEARNS LTD incorporated?
HUTCHEON MEARNS LTD was incorporated on 18 March 2013, according to Companies House.
What is HUTCHEON MEARNS LTD's registered address?
The registered address on file for HUTCHEON MEARNS LTD is Aberdeen, United Kingdom.
What legal structure is HUTCHEON MEARNS LTD registered as?
HUTCHEON MEARNS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HUTCHEON MEARNS LTD?
Three of the 5 officer records shown for HUTCHEON MEARNS LTD are current appointments, filed with Companies House. Simon Atkins (appointed 2025-10-10), James Parnell (appointed 2025-10-10) and Adrian Cheatham (appointed 2025-10-10) all serve as Director. The remaining 2 records shown (Craig Hutcheon and Adam Maitland) are former appointments that have since been resigned. Management authority at HUTCHEON MEARNS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HUTCHEON MEARNS LTD have a parent company or subsidiaries?
HUTCHEON MEARNS LTD sits 7 levels below its ultimate parent, HOLLYWOOD BIDCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to HUTCHEON MEARNS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HUTCHEON MEARNS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HUTCHEON MEARNS LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HUTCHEON MEARNS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.