Company
Mearns Hardware Limited
Mearns Hardware Limited is an active UK company (number SC245514), incorporated 2003, with 1 current director, Andrew Stephen Ogilvie. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Ian George Ogilvie 2006-2025 View profile
- John Duthie Ogilvie 2006-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/03/2003
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Karen Ogilvie
25-50% shares · notified 2016-07-01 - Andrew Stephen Ogilvie
25-50% shares · notified 2016-07-01
Group
- Mearns Hardware Limited
is controlled by Karen Ogilvie
Evidence
active 25-50% shares · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Karen Ogilvie.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Andrew Stephen Ogilvie Director · appointed 2003
Directors past 6 years
- Andrew Stephen Ogilvie Director · appointed 2003
Left in the last 12 months
- Ian George Ogilvie Director · appointed 2006 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC245514
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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