THOMAS MCLEAN & SONS LIMITED
BANKELL HOUSE STRATHBLANE ROAD, MILNGAVIE, GLASGOW G62 8LE- Active
- Private Limited Company
- Company No. SC022725
- Last Updated: 01 Mar 2024
Company Profile
THOMAS MCLEAN & SONS LIMITED was incorporated on Wednesday, March 29, 1944 as a Private Limited Company with registered address in GLASGOW. THOMAS MCLEAN & SONS LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 80 years 7 months and 5 days.
| Name | THOMAS MCLEAN & SONS LIMITED |
|---|---|
| Company number | SC022725 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 1944 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANKELL HOUSE STRATHBLANE ROAD MILNGAVIE GLASGOW G62 8LE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Martin John Green Nationality: British |
Dates: Wednesday, August 1, 2018 - present
ownership of shares 25 to 50 percent as firm
|
| Mrs Deborah Anne Green Nationality: British |
Dates: Wednesday, August 1, 2018 - present
ownership of shares 25 to 50 percent
|
| Mdgco Limited Mercantile Chambers, 53 Bothwell Street, G2 6TS |
Dates: Wednesday, August 1, 2018 - Tuesday, September 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roger Mclean Nationality: British |
Dates: Thursday, April 7, 2016 - Wednesday, August 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| THOMAS MCLEAN & SONS LIMITED | 29 Mar 1944 |