McLean, Buchanan & Company Limited

Company Name	McLean, Buchanan & Company Limited
Directors	John McKechnie and Cameron McBlain Clow
Company Status	Active
Company Number	SC035052
Category	Private Limited Company
Incorporation Date	28 March 1960(64 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John McKechnie
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(28 years, 9 months after company formation)
Appointment Duration	35 years, 3 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3 Hutton Avenue Crosslee Johnstone Renfrewshire PA6 7JS Scotland

Secretary Name	Mr John McKechnie
Nationality	British
Status	Current
Appointed	31 December 1988(28 years, 9 months after company formation)
Appointment Duration	35 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Hutton Avenue Crosslee Johnstone Renfrewshire PA6 7JS Scotland

Director Name	Mr Cameron McBlain Clow
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(59 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	5 Muirkirk Gardens Strathaven Lanarkshire ML10 6FS Scotland

Director Name	John James Beal
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(28 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 December 1996)
Role	Engineer
Correspondence Address	Glengarry 1 Glen Road Bridge Of Allan Stirling Stirlingshire FK9 4PP Scotland

Director Name	Edward Bradbury
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(28 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (resigned 03 June 2003)
Role	Salesman
Correspondence Address	3 McIlroy Court Darvel Ayrshire KA17 0HW Scotland

Director Name	Robert Alexander McLean
Nationality	British
Status	Resigned
Appointed	31 December 1988(28 years, 9 months after company formation)
Appointment Duration	1 year (resigned 17 January 1990)
Role	Engineer
Correspondence Address	2 Birkdale Court Bothwell Glasgow Lanarkshire G71 8UA Scotland

Director Name	Mr Thomas Douglas Clow
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(28 years, 9 months after company formation)
Appointment Duration	31 years, 1 month (resigned 06 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springlea Manor 11,Springfield Avenue Uddingston Glasgow Lanarkshire G71 7LY Scotland

Director Name	Mr George Foreman
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(29 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1991)
Role	Sheet Metal Worker
Country of Residence	Scotland
Correspondence Address	39 Saughs Drive Robroyston Glasgow G33 1BN Scotland

Director Name	Douglas J McLean
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1989(29 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 1994)
Role	Engineer
Correspondence Address	15 Lymekilns Road East Kilbride Glasgow Lanarkshire G74 4RR Scotland

Director Name	Thomas Kelly
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(35 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 May 1998)
Role	General Manager
Correspondence Address	120 Croftpark Avenue Glasgow G44 5HT Scotland

Contact

Website	clowgroup.co.uk
Telephone	0141 5541739
Telephone region	Glasgow

Location

Registered Address	185 Broad Street Glasgow G40 2QR Scotland
Constituency	Glasgow Central
Ward	Calton
Address Matches	3 other UK companies use this postal address

Shareholders

16.2k at £1	Clow Group LTD 90.00% Ordinary
1.8k at £1	R.a. Mclean 10.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Charges

25 September 1996	Delivered on: 9 October 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 crownpoint road & 37 & 39 dornoch street,glasgow. Outstanding
29 February 1988	Delivered on: 9 March 1988 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
10 July 1987	Delivered on: 20 July 1987 Satisfied on: 22 August 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

14 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
24 August 2016	Full accounts made up to 31 December 2015 (11 pages)
4 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 18,000 (5 pages)
4 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 18,000 (5 pages)
3 June 2015	Full accounts made up to 31 December 2014 (6 pages)
4 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 18,000 (5 pages)
4 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 18,000 (5 pages)
30 August 2014	Full accounts made up to 31 December 2013 (8 pages)
5 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 18,000 (5 pages)
5 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 18,000 (5 pages)
10 September 2013	Full accounts made up to 31 December 2012 (6 pages)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
10 July 2012	Full accounts made up to 31 December 2011 (6 pages)
10 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
11 August 2011	Full accounts made up to 31 December 2010 (6 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
28 September 2010	Full accounts made up to 31 December 2009 (6 pages)
4 June 2010	Director's details changed for Mr Thomas Douglas Clow on 1 March 2010 (2 pages)
4 June 2010	Director's details changed for Mr Thomas Douglas Clow on 1 March 2010 (2 pages)
8 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
26 August 2009	Full accounts made up to 31 December 2008 (6 pages)
2 December 2008	Return made up to 01/12/08; full list of members (4 pages)
14 October 2008	Full accounts made up to 31 December 2007 (6 pages)
11 December 2007	Return made up to 01/12/07; full list of members (2 pages)
5 October 2007	Full accounts made up to 31 December 2006 (6 pages)
1 December 2006	Return made up to 01/12/06; full list of members (2 pages)
26 October 2006	Full accounts made up to 31 December 2005 (6 pages)
12 December 2005	Return made up to 01/12/05; full list of members (2 pages)
15 June 2005	Full accounts made up to 31 December 2004 (6 pages)
3 December 2004	Return made up to 01/12/04; full list of members (7 pages)
28 October 2004	Full accounts made up to 31 December 2003 (6 pages)
6 December 2003	Return made up to 01/12/03; full list of members (7 pages)
27 October 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
22 July 2003	Director resigned (1 page)
21 January 2003	Return made up to 01/12/02; full list of members (7 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
24 April 2002	Director's particulars changed (1 page)
7 December 2001	Return made up to 01/12/01; full list of members (10 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
28 November 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2000	Director's particulars changed (1 page)
4 October 2000	Full accounts made up to 31 December 1999 (6 pages)
16 December 1999	Return made up to 01/12/99; full list of members (7 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
8 December 1998	Return made up to 01/12/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
9 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 June 1998	Director resigned (1 page)
8 December 1997	Registered office changed on 08/12/97 from: 18/20 crownpoint road glasgow G40 2BT (1 page)
8 December 1997	Return made up to 01/12/97; full list of members (9 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
28 April 1997	Director resigned (1 page)
17 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
9 October 1996	Partic of mort/charge * (6 pages)
7 December 1995	Return made up to 01/12/95; full list of members (16 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
16 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 March 1960	Incorporation (13 pages)

McLean, Buchanan & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland