MALCOLM MACLEAN & SON LIMITED - INVERNESS


Company Profile Company Filings

Overview

MALCOLM MACLEAN & SON LIMITED is a Private Limited Company from INVERNESS and has the status: Active.
MALCOLM MACLEAN & SON LIMITED was incorporated 98 years ago on 12/03/1926 and has the registered number: SC014050. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MALCOLM MACLEAN & SON LIMITED - INVERNESS

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CLAVA HOUSE
INVERNESS
IV2 5GH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HELEN JULIA MACLEAN Feb 1971 British Director 1995-09-30 CURRENT
MAIRI CLAIRE BOYD Nov 1975 British Director 1995-09-30 CURRENT
MISS HELEN JULIA MACLEAN Feb 1971 British Secretary 1999-03-31 CURRENT
MALCOLM MACLEAN Feb 1928 British Director RESIGNED
CHRISTINE JULIA MACLEAN Jul 1936 British Director RESIGNED
MALCOLM MACLEAN Feb 1928 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mairi Claire Boyd 2016-04-06 11/1975 Inverness   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Helen Julia Maclean 2016-04-06 2/1971 Inverness   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
MALCOLM MACLEAN & SON LIMITED 2023-07-19 31-03-2023 352,970 Cash 1,295,764 equity
MALCOLM MACLEAN & SON LIMITED 2022-09-24 31-03-2022 313,431 Cash 1,291,729 equity
MALCOLM MACLEAN & SON LIMITED 2021-12-17 31-03-2021 303,596 Cash 1,296,730 equity
MALCOLM_MACLEAN_&_SON_LIM - Accounts 2020-12-18 31-03-2020 £252,727 Cash £1,265,985 equity
MALCOLM_MACLEAN_&_SON_LIM - Accounts 2019-10-11 31-03-2019 £265,702 Cash £1,261,895 equity
MALCOLM_MACLEAN_&_SON_LIM - Accounts 2018-12-19 31-03-2018 £234,487 Cash £1,245,909 equity
MALCOLM_MACLEAN_&_SON_LIM - Accounts 2017-12-21 31-03-2017 £254,386 Cash £1,219,363 equity
MALCOLM_MACLEAN_&_SON_LIM - Accounts 2016-12-21 31-03-2016 £204,169 Cash £1,205,464 equity

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