MCLEAN GROUP LIMITED
29 ACADEMY PLACE, BATHGATE EH48 1AS- Active
- Private Limited Company
- Company No. SC568375
- Last Updated: 01 Mar 2024
Company Profile
MCLEAN GROUP LIMITED was incorporated on Friday, June 9, 2017 as a Private Limited Company with registered address in BATHGATE. MCLEAN GROUP LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 7 years 5 months and 2 days.
| Name | MCLEAN GROUP LIMITED |
|---|---|
| Company number | SC568375 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 ACADEMY PLACE BATHGATE EH48 1AS |
|---|---|
| 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. Ewan Mclean Nationality: British |
Dates: Thursday, March 30, 2023 - present
ownership of shares 25 to 50 percent as firm
voting rights 75 to 100 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Ms Kobkaew Na Thalang Nationality: Thai |
Dates: Thursday, July 15, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr. Ewan Mclean Nationality: British |
Dates: Sunday, March 1, 2020 - Sunday, October 30, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Ms Kobkaew Nathalang Nationality: Thai |
Dates: Tuesday, September 12, 2017 - Tuesday, November 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr. Ewan Mclean Nationality: British |
Dates: Monday, July 17, 2017 - Tuesday, September 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr. Ewan Mclean Nationality: British |
Dates: Friday, June 9, 2017 - Tuesday, September 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (139 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 07 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MCLEAN GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MCLEAN GROUP LIMITED | 09 Jun 2017 |