MALCOLM MACLEAN & SON LIMITED
CLAVA HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS IV2 5GH- Active
- Private Limited Company
- Company No. SC014050
- Last Updated: 01 Mar 2024
Company Profile
MALCOLM MACLEAN & SON LIMITED was incorporated on Friday, March 12, 1926 as a Private Limited Company with registered address in INVERNESS. MALCOLM MACLEAN & SON LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 98 years 6 months and 8 days.
| Name | MALCOLM MACLEAN & SON LIMITED |
|---|---|
| Company number | SC014050 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 1926 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLAVA HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Helen Julia Maclean Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mairi Claire Boyd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
No mortgages have been registered against MALCOLM MACLEAN & SON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MALCOLM MACLEAN & SON LIMITED | 12 Mar 1926 |