THOMAS MCLEAN & SONS LIMITED - GLASGOW


Company Profile Company Filings

Overview

THOMAS MCLEAN & SONS LIMITED is a Private Limited Company from GLASGOW UNITED KINGDOM and has the status: Active.
THOMAS MCLEAN & SONS LIMITED was incorporated 80 years ago on 29/03/1944 and has the registered number: SC022725. The accounts status is SMALL and accounts are next due on 31/12/2024.

THOMAS MCLEAN & SONS LIMITED - GLASGOW

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BANKELL HOUSE STRATHBLANE ROAD
GLASGOW
G62 8LE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2023 31/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JOHN GREEN Aug 1967 British Director 2018-08-01 CURRENT
DEBORAH ANNE GREEN May 1972 British Director 2018-08-01 CURRENT
ROGER MCLEAN British Director RESIGNED
JAMES MCLEAN Mar 1929 British Director RESIGNED
MR HAMISH GRAHAM MCLEAN Nov 1956 British Director RESIGNED
AGNES EUPHEMIA MCLEAN British Director RESIGNED
ROSLYND JANE MATHESON British Director RESIGNED
JOHN ALEXANDER CRAIG Nov 1939 British Director RESIGNED
ROGER MCLEAN British Secretary 2004-07-08 UNTIL 2008-04-08 RESIGNED
ROSLYND JANE MATHESON British Secretary 1992-01-25 UNTIL 2004-07-08 RESIGNED
AGNES EUPHEMIA MCLEAN British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mdgco Limited 2018-08-01 - 2020-09-22 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Martin John Green 2018-08-01 8/1967 Glasgow   Ownership of shares 25 to 50 percent as firm
Mrs Deborah Anne Green 2018-08-01 5/1972 Glasgow   Ownership of shares 25 to 50 percent
Mr Roger Mclean 2016-04-07 - 2018-08-01 5/1958 Glasgow   Lanarkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W B PENMAN LIMITED MILNGAVIE, GLASGOW SCOTLAND Active SMALL 47730 - Dispensing chemist in specialised stores
MCLEAN WINES & SPIRITS LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
SHC PHARMACY LIMITED EDINBURGH Dissolved... UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
SPGC PROPERTY LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
M & D GREEN DISPENSING CHEMIST LIMITED GLASGOW Active FULL 47730 - Dispensing chemist in specialised stores
W B PENMAN HOLDINGS LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
VICTORIA BAR (PARTICK) LTD RENFREW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CALDER PHARMACY LIMITED GLASGOW SCOTLAND Dissolved... UNAUDITED ABRIDGED 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
MCLEAN LEISURE LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
JIMI'S BAR LTD RENFREW Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
COMMUNITY PHARMACY SCOTLAND EDINBURGH Active SMALL 94990 - Activities of other membership organizations n.e.c.
AMBERDELL LIMITED GLASGOW SCOTLAND Dissolved... UNAUDITED ABRIDGED 86900 - Other human health activities
171 ROX LTD GLASGOW Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars
V & B LEISURE LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
STABLES LEISURE LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
BLACK TRUFFLE (GLASGOW) LTD GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
MIDNIGHT MANAGEMENT (GLASGOW) LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 49320 - Taxi operation
THE SALTIRE GROUP LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
TPB PARTNERSHIP LLP GLASGOW SCOTLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
THOMAS_MCLEAN_&_SONS_LIMI - Accounts 2021-12-23 31-03-2021 £1,781,444 Cash £2,402,669 equity
THOMAS_MCLEAN_&_SONS_LIMI - Accounts 2019-12-20 31-03-2019 £584,022 Cash £1,363,795 equity
Thomas McLean & Sons Limited - Accounts to registrar (filleted) - small 18.1 2018-04-21 30-09-2017 £1,279,265 Cash £1,210,220 equity
Thomas McLean & Sons Limited - Abbreviated accounts 16.3 2017-04-29 30-09-2016 £1,212,488 Cash £995,463 equity
Thomas McLean & Sons Limited - Abbreviated accounts 16.1 2016-04-26 30-09-2015 £1,106,171 Cash £861,256 equity
Thomas McLean & Sons Limited - Limited company - abbreviated - 11.6 2015-05-20 30-09-2014 £657,898 Cash £739,724 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W B PENMAN LIMITED MILNGAVIE, GLASGOW SCOTLAND Active SMALL 47730 - Dispensing chemist in specialised stores
M & D GREEN DISPENSING CHEMIST LIMITED GLASGOW Active FULL 47730 - Dispensing chemist in specialised stores
CARRICK KNOWE PHARMACY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
WOODILEE CONSULTANCY LTD GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 02400 - Support services to forestry
GREAT GLEN PHARMA LTD. GLASGOW SCOTLAND Active SMALL 47730 - Dispensing chemist in specialised stores
THE M & D GREEN GROUP LIMITED GLASGOW SCOTLAND Active GROUP 86900 - Other human health activities
VILLA VERDE 2020 LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GREEN EQUITY LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 98000 - Residents property management
BANKELL PROPERTY INVESTMENTS LTD GLASGOW SCOTLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate