OpenCompanies

Mclean Group Limited

Company number
SC568375
Status
Active
Type
Private Limited Company
Incorporated
9 Jun 2017
Nature of business
Construction of domestic buildings
Hotels and similar accommodation
Licenced restaurants

Registered office

5 South Charlotte Street
Edinburgh
EH2 4AN

Control

NameNature of controlNotifiedCeased
Mr. Ewan Mclean 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
17 Jul 2017 10 Sep 2019
Mr. Ewan Mclean Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 Jun 2017 10 Sep 2019
Ms Kobkaew Nathalang Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 Sep 2017 10 Nov 2020
Mr. Ewan Mclean 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
1 Mar 2020 30 Oct 2022
Mr. Ewan Mclean 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
30 Mar 2023
Mrs. Kobkaew Na Thalang Mclean 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
15 Jul 2021

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£99,481 £377,751 2
30 Jun 2024 -£62,783 £373,613 2
30 Jun 2023 -£19,060 £318,858 2
30 Jun 2022 -£211,928 £283,649 2
30 Jun 2021 -£338,831 £95,120 2
30 Jun 2020 -£481,733 £91,214 2
30 Jun 2019 -£164,121 £81,912 2
30 Jun 2018 - - -

Connections

Registered address

4,720 companies are registered at this address - likely a registration agent.

Data