FRANK S. MCLEAN & SON LIMITED - KEITH


Company Profile Company Filings

Overview

FRANK S. MCLEAN & SON LIMITED is a Private Limited Company from KEITH and has the status: Active.
FRANK S. MCLEAN & SON LIMITED was incorporated 16 years ago on 05/09/2007 and has the registered number: SC330401. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.

FRANK S. MCLEAN & SON LIMITED - KEITH

This company is listed in the following categories:
96030 - Funeral and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

HOLMHILL 4
KEITH
AB55 5DR

This Company Originates in : United Kingdom
Previous trading names include:
MOUNTWEST 775 LIMITED (until 24/09/2007)

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP JAMES MCLEAN May 1964 British Director 2007-09-21 CURRENT
NICOLA HELEN MCLEAN Mar 1965 British Director 2007-09-21 CURRENT
NICOLA HELEN MCLEAN Mar 1965 British Secretary 2007-09-21 CURRENT
STRONACHS Corporate Secretary 2007-09-05 UNTIL 2007-09-21 RESIGNED
EWAN CRAIG NEILSON Nov 1958 British Nominee Director 2007-09-05 UNTIL 2007-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip James Mclean 2016-04-06 5/1964 Keith   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Nicola Helen Mclean 2016-04-06 3/1965 Keith   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEMENTO MORI JEWELLERY LIMITED ABERLOUR SCOTLAND Active DORMANT 47770 - Retail sale of watches and jewellery in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Frank S. McLean & Son Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-23 28-02-2023 £180,529 Cash £561,001 equity
Frank S. McLean & Son Limited - Accounts to registrar (filleted) - small 22.3 2022-11-30 28-02-2022 £172,402 Cash £647,755 equity
FRANK S. MCLEAN & SON LIMITED 2021-12-01 28-02-2021 £163,084 Cash £526,429 equity
Frank S. McLean & Son Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 29-02-2020 £88,747 Cash £537,288 equity
Frank S. McLean & Son Limited - Accounts to registrar (filleted) - small 18.2 2019-11-22 28-02-2019 £223,575 Cash £574,392 equity
Frank S. McLean & Son Limited - Accounts to registrar (filleted) - small 18.2 2018-08-22 28-02-2018 £202,951 Cash £502,618 equity
Frank S. McLean & Son Limited - Accounts to registrar - small 17.1.1 2017-08-26 28-02-2017 £146,564 Cash £485,707 equity
Frank S. McLean & Son Limited - Abbreviated accounts 16.1 2016-11-22 29-02-2016 £228,373 Cash £509,933 equity
Frank S. McLean & Son Limited - Limited company - abbreviated - 11.9 2015-10-24 28-02-2015 £235,841 Cash £391,317 equity
Frank S. McLean & Son Limited - Limited company - abbreviated - 11.0.0 2014-09-11 28-02-2014 £215,711 Cash £387,823 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMPLY CREMATED LIMITED KEITH SCOTLAND Active DORMANT 96030 - Funeral and related activities