Malcolm Maclean & Son Limited

Company Name	Malcolm Maclean & Son Limited
Directors	Mairi Claire Boyd and Helen Julia Maclean
Company Status	Active
Company Number	SC014050
Category	Private Limited Company
Incorporation Date	12 March 1926(98 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mairi Claire Boyd
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 September 1995(69 years, 7 months after company formation)
Appointment Duration	28 years, 7 months
Role	Administrator
Country of Residence	Inverness
Correspondence Address	Clava House Cradlehall Business Park Inverness IV2 5GH Scotland

Director Name	Miss Helen Julia Maclean
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 September 1995(69 years, 7 months after company formation)
Appointment Duration	28 years, 7 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Clava House Cradlehall Business Park Inverness IV2 5GH Scotland

Secretary Name	Miss Helen Julia Maclean
Nationality	British
Status	Current
Appointed	31 March 1999(73 years, 1 month after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	Aberdeen
Correspondence Address	Clava House Cradlehall Business Park Inverness IV2 5GH Scotland

Director Name	Christine Julia Maclean
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1989(63 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 17 August 2003)
Role	Company Director
Correspondence Address	1 Kingsmills Park Inverness Inverness Shire IV2 3RE Scotland

Director Name	Malcolm Maclean
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1989(63 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 07 August 2001)
Role	Company Director
Correspondence Address	1 Kingsmills Park Inverness Inverness Shire IV2 3RE Scotland

Secretary Name	Malcolm Maclean
Nationality	British
Status	Resigned
Appointed	14 June 1989(63 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Uiginish House Stornoway PA87 2NJ Scotland

Contact

Website	braevellie.com
Telephone	01349 368080
Telephone region	Dingwall

Location

Registered Address	Clava House Cradlehall Business Park Inverness IV2 5GH Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness South
Address Matches	Over 30 other UK companies use this postal address

Shareholders

585 at £1	Miss Helen Julia Maclean 25.35% Ordinary
584 at £1	Mairi Claire Boyd 25.30% Ordinary
570 at £1	Trustees Of Julia Maclean Iv Discretionary Trust 24.70% Ordinary
569 at £1	Trustees Of Malcolm Maclean Iv Discretionary 24.65% Ordinary

Financials

Year	2014
Net Worth	£1,177,688
Cash	£107,406
Current Liabilities	£57,411

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 April 2024 (3 weeks, 2 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

20 December 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
24 April 2017	Confirmation statement made on 5 April 2017 with updates (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2,308 (5 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2,308 (5 pages)
14 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2,308 (5 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2,308 (5 pages)
30 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2,308 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 May 2012	Director's details changed for Mairi Claire Boyd on 2 May 2012 (2 pages)
2 May 2012	Director's details changed for Mairi Claire Boyd on 2 May 2012 (2 pages)
23 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 June 2009	Registered office changed on 22/06/2009 from nevis house beechwood park inverness IV2 3BW (1 page)
27 April 2009	Return made up to 05/04/09; full list of members (5 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 December 2008	Director's change of particulars / mairi maclean / 20/06/2008 (1 page)
21 April 2008	Return made up to 05/04/08; no change of members (3 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 April 2007	Return made up to 05/04/07; no change of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 July 2006	Registered office changed on 28/07/06 from: alton house 4 ballifeary road inverness IV3 5PJ (1 page)
3 May 2006	Return made up to 05/04/06; full list of members (6 pages)
6 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 June 2005	Return made up to 05/04/05; full list of members (8 pages)
16 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 April 2004	Return made up to 05/04/04; change of members 363(288) ‐ Director resigned (7 pages)
1 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
3 June 2003	Return made up to 14/04/03; no change of members (7 pages)
30 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 May 2002	Return made up to 20/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 August 2001	Director resigned (1 page)
15 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
30 May 2000	Return made up to 15/05/00; full list of members (8 pages)
6 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
2 June 1999	Return made up to 15/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 April 1999	Secretary resigned (1 page)
26 April 1999	New secretary appointed (2 pages)
23 February 1999	Registered office changed on 23/02/99 from: uignish house 2 goathill rd stornoway HS1 2NJ (1 page)
23 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
13 May 1998	Return made up to 15/05/98; no change of members 363(287) ‐ Registered office changed on 13/05/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 July 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
31 May 1997	Return made up to 15/05/97; full list of members (6 pages)
29 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
20 May 1996	Return made up to 15/05/96; no change of members (4 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
25 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
16 May 1995	Return made up to 15/05/95; no change of members (4 pages)

Malcolm Maclean & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland