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Overview

Summary

Contact details

Officers8

Finance3

Documents92

Additional data

Identification numbers1

Related companies2

FAQ

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Last updated: May 01, 2024

MALCOLM MACLEAN & SON LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Mar 1926 (98 years ago)

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Summary

NameMALCOLM MACLEAN & SON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC014050
LEI Code
  • 2138004T84161LUPDW14
Incorporation Date12 Mar 1926 (98 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressINVERNESS, CLAVA HOUSE, CRADLEHALL BUSINESS PARK, IV2 5GH

Officers

individual

IndividualUnited Kingdom

Miss Helen Julia Maclean

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Mairi Claire Boyd

Person with significant control


Appointed on06 Apr 2016

Country of residenceInverness

individual

IndividualUnited Kingdom

Maclean, Christine Julia

Director


Resigned on17 Aug 2003

individual

IndividualUnited Kingdom

Maclean, Malcolm

Director


Resigned on07 Aug 2001

individual

IndividualUnited Kingdom

Maclean, Helen Julia

Secretary


Appointed on31 Mar 1999

individual

IndividualUnited Kingdom

Maclean, Malcolm

Secretary


Resigned on31 Mar 1999

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Financial reports

YearTotal equityOther
20231,295,764 GBP
(~$1,611,121)
View full report
20221,291,729 GBP
(~$1,591,687)
View full report
20211,296,730 GBP
(~$1,783,364)
View full report

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Documents

DateNameTypeDocument
23 Sep 2022Accounts with accounts type total exemption fullAAView
26 Apr 2022Change to a person with significant controlPSC04View
26 Apr 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date03 Apr 2024
    due by 17 Apr 2024
  • Last statement dated03 Apr 2023
Returns
  • Next returns datedue by 03 May 2017
  • Last returns dated05 Apr 2016

Identification numbers

Data from the LEI register
  • 2138004T84161LUPDW14
  • Legal nameMALCOLM MACLEAN & SON LIMITED
  • Registration date05 Oct 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated22 Oct 2019
  • Next renewal05 Oct 2018

Frequently asked questions

Where is MALCOLM MACLEAN & SON LIMITED's headquarters?

MALCOLM MACLEAN & SON LIMITED's headquarters is located at INVERNESS, CLAVA HOUSE, CRADLEHALL BUSINESS PARK, IV2 5GH

What is MALCOLM MACLEAN & SON LIMITED's industry?

MALCOLM MACLEAN & SON LIMITED is in the industry of Development of building projects

What year was MALCOLM MACLEAN & SON LIMITED started?

MALCOLM MACLEAN & SON LIMITED was started in 1926

What is the LEI number of MALCOLM MACLEAN & SON LIMITED?

MALCOLM MACLEAN & SON LIMITED LEI number is 2138004T84161LUPDW14

Sources: Companies House