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Malcolm Maclean & Son Limited (Companies House Registration Number SC014050) is a private limited company legally formed on 1926-03-12. This enterprise can be found at Clava House, Cradlehall Business Park, Inverness IV2 5GH. Malcolm Maclean & Son Limited is operating under SIC: 41100 that means "development of building projects".

Company details

Name Malcolm Maclean & Son Limited
Number SC014050
Date of Incorporation: 1926/03/12
End of financial year: 31 March
Address: Clava House, Cradlehall Business Park, Inverness, IV2 5GH
SIC code: 41100 - Development of building projects

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Helen M. (appointed on 30 September 1995), Mairi B. (appointment date: 30 September 1995). 1 secretary is also there: Helen M. (appointed on 31 March 1999). The official register lists 2 persons of significant control, namely: Mairi B. owns 1/2 or less of shares, 1/2 or less of voting rights, Helen M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31
Current Assets 153,495 208,732 255,768 246,448 270,794 253,593
Fixed Assets 1,086,089 1,073,748 1,063,152 1,049,988 1,042,729 1,031,270
Total Assets Less Current Liabilities 1,182,173 1,211,813 1,220,631 1,246,592 1,262,755 1,266,744
Number Shares Allotted - 2,308 - - - -
Shareholder Funds 1,177,688 1,205,464 - - - -
Tangible Fixed Assets 1,081,194 1,068,853 - - - -

People with significant control

Mairi B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Helen M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 18th, July 2023 | accounts 		Free Download (9 pages)

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