MCLENNAN ADAM LIMITED

Overview

Company Name	MCLENNAN ADAM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC171388
Jurisdiction	Scotland
Date of Creation	Jan 16, 1997

Summary

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

What is the purpose of MCLENNAN ADAM LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MCLENNAN ADAM LIMITED located?

Registered Office Address	13 Alloway Place Ayr KA7 2AA
Undeliverable Registered Office Address	No

What are the latest accounts for MCLENNAN ADAM LIMITED?

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

What is the status of the latest confirmation statement for MCLENNAN ADAM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2026
Next Confirmation Statement Due	Jan 30, 2026
Next Confirmation Statement Made Up To	Jan 16, 2025
Overdue	No

What are the latest filings for MCLENNAN ADAM LIMITED?

Filings
Date	Description	Document	Type
Jul 04, 2025	Satisfaction of charge 19 in full	1 pages	MR04

Jul 04, 2025	Satisfaction of charge 10 in full	1 pages	MR04

Jul 04, 2025	Satisfaction of charge 6 in full	1 pages	MR04

Jul 04, 2025	Satisfaction of charge 8 in full	1 pages	MR04

Jul 04, 2025	Satisfaction of charge 9 in full	1 pages	MR04

Jul 04, 2025	Satisfaction of charge 4 in full	1 pages	MR04

May 13, 2025	Micro company accounts made up to Oct 31, 2024	5 pages	AA

Jan 22, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

May 10, 2024	Micro company accounts made up to Oct 31, 2023	5 pages	AA

Jan 16, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Apr 26, 2023	Micro company accounts made up to Oct 31, 2022	5 pages	AA

Jan 16, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Jun 09, 2022	Micro company accounts made up to Oct 31, 2021	5 pages	AA

Feb 28, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Mar 08, 2021	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

Jan 22, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

Apr 14, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

Feb 20, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

Jun 13, 2019	Total exemption full accounts made up to Oct 31, 2018	9 pages	AA

Jan 25, 2019	Confirmation statement made on Jan 16, 2019 with no updates	3 pages	CS01

Aug 21, 2018	Registration of charge SC1713880020, created on Aug 17, 2018	5 pages	MR01

Jul 13, 2018	Total exemption full accounts made up to Oct 31, 2017	8 pages	AA

Jan 25, 2018	Confirmation statement made on Jan 16, 2018 with no updates	3 pages	CS01

Jul 26, 2017	Total exemption small company accounts made up to Oct 31, 2016	6 pages	AA

Feb 15, 2017	Confirmation statement made on Jan 16, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of MCLENNAN ADAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCLENNAN, Iain Scott Route Du Cottage, Chalet 3 74310 Les Houches Haute Savoie 40 France	May 31, 1998		Secretary	Route Du Cottage, Chalet 3 74310 Les Houches Haute Savoie 40 France		British		Solicitor	51203450001
ADAM, Colin George 15 Doonholm Park KA6 6BH Ayr Ayrshire	Jan 16, 1997		Director	15 Doonholm Park KA6 6BH Ayr Ayrshire	United Kingdom	British	1961-3	Solicitor	51130340001
DAVIS, Alexander Glenn Crosbie Place KA10 6EY Troon 4 Ayrshire United Kingdom	Jan 16, 1997		Director	Crosbie Place KA10 6EY Troon 4 Ayrshire United Kingdom	United Kingdom	British	1959-8	Solicitor	51130270004
MCLENNAN, Iain Scott 13 Alloway Place Ayr KA7 2AA	Jan 16, 1997		Director	13 Alloway Place Ayr KA7 2AA	France	British	1959-5	Solicitor	51203450002
MCNEIL, Gordon Gourlay Scott 32 Sunningdale Avenue KA7 4RQ Ayr Ayrshire	Jan 16, 1997	May 31, 1998	Secretary	32 Sunningdale Avenue KA7 4RQ Ayr Ayrshire		British		Solcitor	51130400002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jan 16, 1997	Jan 16, 1997	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Jan 16, 1997	Jan 16, 1997	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001
MCNEIL, Gordon Gourlay Scott 32 Sunningdale Avenue KA7 4RQ Ayr Ayrshire	Jan 16, 1997	May 31, 1998	Director	32 Sunningdale Avenue KA7 4RQ Ayr Ayrshire		British	1953-1	Solcitor	51130400002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCLENNAN ADAM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Iain Scott Mclennan Route Du Cottage, Chalet 3 74310 Les Houches Haute Savoie 40 France	Jan 15, 2017	Route Du Cottage, Chalet 3 74310 Les Houches Haute Savoie 40 France	No
	Nationality: British Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Colin George Adam 13 Alloway Place Ayr KA7 2AA	Jan 15, 2017	13 Alloway Place Ayr KA7 2AA	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Alexander Glenn Davis 13 Alloway Place Ayr KA7 2AA	Jan 15, 2017	13 Alloway Place Ayr KA7 2AA	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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