MCLEAN PROPERTIES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MCLEAN PROPERTIES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MCLEAN PROPERTIES LIMITED was incorporated 9 years ago on 09/03/2015 and has the registered number: SC499941. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

MCLEAN PROPERTIES LIMITED - EDINBURGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

NEIL NISBET & CO.
THAIN HOUSE
EDINBURGH
EH4 2BP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

NEIL NISBET & CO.
SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONIO PIA Jun 1977 Italian Director 2020-11-17 CURRENT
ANTONIETTA CROLLA Sep 1955 Italian Director 2016-02-29 CURRENT
MR RAFFAELLE CROLLA Jun 1979 British Director 2020-11-17 CURRENT
MR VINCENZO CROLLA Mar 1954 Italian Director 2015-03-09 UNTIL 2020-11-07 RESIGNED
MR VINCENZO CROLLA Secretary 2016-02-29 UNTIL 2020-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raffaele Crolla 2023-06-23 6/1979 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Executors Of V Crolla 2020-11-07 - 2023-01-26 Edinburgh   Ownership of shares 50 to 75 percent
Mr Vince Crolla 2016-04-06 - 2020-11-07 3/1954 Edinburgh   Ownership of shares 50 to 75 percent
Mrs Antonietta Crolla 2016-04-06 9/1955 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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DSA 2 LIMITED EDINBURGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
DSA 3 LIMITED EDINBURGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
DSA 1 LIMITED EDINBURGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
DSA 4 LIMITED EDINBURGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
DSA 5 LIMITED EDINBURGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
DSA 6 LIMITED EDINBURGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation
DSA 7 LIMITED EDINBURGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation

Free Reports Available

Report Date Filed Date of Report Assets
McLean Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-01 28-02-2023 £457,632 Cash £11,363,079 equity
McLean Properties Limited - Accounts to registrar (filleted) - small 22.3 2023-02-28 28-02-2022 £742,916 Cash £11,694,224 equity
McLean Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 28-02-2021 £76,432 Cash £11,836,902 equity
McLean Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-03-02 29-02-2020 £182,715 Cash £12,030,029 equity
McLean Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-11-30 28-02-2019 £306,077 Cash £11,831,399 equity
Mclean Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-12-01 28-02-2018 £968,903 Cash £11,810,097 equity
Mclean Properties Limited - Accounts to registrar - small 17.2 2017-12-01 28-02-2017 £853,933 Cash £11,420,968 equity
Mclean Properties Limited - Abbreviated accounts 16.1 2016-12-01 29-02-2016 £103 equity

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