MCLEAN PROPERTIES LIMITED
THAIN HOUSE, 226 QUEENSFERRY ROAD, EDINBURGH EH4 2BP- Active
- Private Limited Company
- Company No. SC499941
- Last Updated: 01 Mar 2024
Company Profile
MCLEAN PROPERTIES LIMITED was incorporated on Monday, March 9, 2015 as a Private Limited Company with registered address in EDINBURGH. MCLEAN PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 11 months and 14 days.
| Name | MCLEAN PROPERTIES LIMITED |
|---|---|
| Company number | SC499941 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THAIN HOUSE 226 QUEENSFERRY ROAD EDINBURGH EH4 2BP |
|---|---|
| Country Of Origin | SCOTLAND |
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 Raffaele Crolla Nationality: British |
Dates: Friday, June 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Executors Of V Crolla South Ettrick Road, EH10 5BQ |
Dates: Saturday, November 7, 2020 - Thursday, January 26, 2023
ownership of shares 50 to 75 percent
|
| Mr Vince Crolla Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Saturday, November 7, 2020
ownership of shares 50 to 75 percent
|
| Mrs Antonietta Crolla Nationality: Italian |
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 | 29 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MCLEAN PROPERTIES LIMITED | 09 Mar 2015 |