MCLEAN FORTH PROPERTIES LIMITED

Overview

Company Name	MCLEAN FORTH PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC139095
Jurisdiction	Scotland
Date of Creation	Jun 30, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCLEAN FORTH PROPERTIES LIMITED?

Real estate agencies (68310) / Real estate activities

Where is MCLEAN FORTH PROPERTIES LIMITED located?

Registered Office Address	3 Shore Road Aberdour KY3 0TR Fife
Undeliverable Registered Office Address	No

What are the latest accounts for MCLEAN FORTH PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for MCLEAN FORTH PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for MCLEAN FORTH PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Total exemption full accounts made up to Aug 31, 2024	11 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Feb 07, 2024	Total exemption full accounts made up to Aug 31, 2023	11 pages	AA

Jul 05, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jul 04, 2023	Change of details for Mr Mark Bargeton as a person with significant control on Jun 30, 2023	2 pages	PSC04

Jul 04, 2023	Secretary's details changed for Mark Mclean Bargeton on Jun 30, 2023	1 pages	CH03

Jan 31, 2023	Total exemption full accounts made up to Aug 31, 2022	11 pages	AA

Jul 11, 2022	Director's details changed for Kirstie Bargeton on Jul 11, 2022	2 pages	CH01

Jul 11, 2022	Director's details changed for Mark Mclean Bargeton on Jul 11, 2022	2 pages	CH01

Jul 07, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Total exemption full accounts made up to Aug 31, 2021	11 pages	AA

Jul 08, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Dec 09, 2020	Total exemption full accounts made up to Aug 31, 2020	11 pages	AA

Jul 06, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Total exemption full accounts made up to Aug 31, 2019	10 pages	AA

Jul 10, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Dec 11, 2018	Total exemption full accounts made up to Aug 31, 2018	10 pages	AA

Jul 04, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Dec 01, 2017	Withdrawal of a person with significant control statement on Dec 01, 2017	2 pages	PSC09

Nov 21, 2017	Total exemption full accounts made up to Aug 31, 2017	10 pages	AA

Jul 07, 2017	Notification of Mark Bargeton as a person with significant control on Sep 01, 2016	2 pages	PSC01

Jul 07, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

Nov 10, 2016	Total exemption small company accounts made up to Aug 31, 2016	8 pages	AA

Jul 11, 2016	Confirmation statement made on Jun 30, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of MCLEAN FORTH PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARGETON, Mark Mclean 3 Shore Road Aberdour KY3 0TR Fife	Aug 04, 1995		Secretary	3 Shore Road Aberdour KY3 0TR Fife		British		Estate Agent	44478410003
BARGETON, Kirstie 3 Shore Road Aberdour KY3 0TR Fife	Jan 07, 2001		Director	3 Shore Road Aberdour KY3 0TR Fife	Scotland	British	1971-7		75502160003
BARGETON, Mark Mclean 3 Shore Road Aberdour KY3 0TR Fife	Aug 04, 1995		Director	3 Shore Road Aberdour KY3 0TR Fife	Scotland	British	1970-7		44478410004
BARGETON, Michael Frederick "Ridgecote" 4 Broomhill KY3 0BQ Burntisland Fife	Jun 30, 1992	Feb 04, 1995	Secretary	"Ridgecote" 4 Broomhill KY3 0BQ Burntisland Fife		British			26377390001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 30, 1992	Jun 30, 1992	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BARGETON, Barbara 9 Murrell Road KY3 0XL Aberdour Fife	Aug 04, 1995	Dec 31, 2000	Director	9 Murrell Road KY3 0XL Aberdour Fife		British	1950-1	Secretary	44478440002
BARGETON, Michael Frederick "Ridgecote" 4 Broomhill KY3 0BQ Burntisland Fife	Jun 30, 1992	Feb 04, 1995	Director	"Ridgecote" 4 Broomhill KY3 0BQ Burntisland Fife		British	1931-2	Estate Agent	26377390001
BEASE, Robert Mclean Kilconquhar Post Box N-10051 Clifton Bay Drive FOREIGN Lyford Cay Nassau Bahamas	Jun 30, 1992	Aug 04, 1995	Director	Kilconquhar Post Box N-10051 Clifton Bay Drive FOREIGN Lyford Cay Nassau Bahamas	Bahamas	British	1939-4	Banker	26377350001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 30, 1992	Jun 30, 1992	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCLEAN FORTH PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Bargeton 3 Shore Road Aberdour KY3 0TR Fife	Sep 01, 2016	3 Shore Road Aberdour KY3 0TR Fife	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MCLEAN FORTH PROPERTIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 30, 2016	Jun 30, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0