MACLENNANS SUPERMARKET LIMITED

Overview

Company Name	MACLENNANS SUPERMARKET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC222015
Jurisdiction	Scotland
Date of Creation	Aug 08, 2001

Summary

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

What is the purpose of MACLENNANS SUPERMARKET LIMITED?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MACLENNANS SUPERMARKET LIMITED located?

Registered Office Address	Ronnick House Balivanich HS7 5LA Isle Of Benbecula Western Isles
Undeliverable Registered Office Address	No

What are the latest accounts for MACLENNANS SUPERMARKET LIMITED?

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

What is the status of the latest confirmation statement for MACLENNANS SUPERMARKET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2025
Next Confirmation Statement Due	Aug 22, 2025
Next Confirmation Statement Made Up To	Aug 08, 2024
Overdue	No

What are the latest filings for MACLENNANS SUPERMARKET LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2024	Total exemption full accounts made up to Jan 31, 2024	10 pages	AA

Oct 25, 2024	Termination of appointment of Ronald Maclennan as a director on Sep 06, 2024	1 pages	TM01

Aug 21, 2024	Confirmation statement made on Aug 08, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Jan 31, 2023	10 pages	AA

Aug 18, 2023	Confirmation statement made on Aug 08, 2023 with no updates	3 pages	CS01

Oct 26, 2022	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Aug 18, 2022	Confirmation statement made on Aug 08, 2022 with updates	4 pages	CS01

Aug 18, 2022	Change of details for Mrs Nicola Clare Maclennan as a person with significant control on Aug 18, 2022	2 pages	PSC04

Aug 18, 2022	Change of details for Mr Ronald Maclennan as a person with significant control on Aug 18, 2022	2 pages	PSC04

Aug 18, 2022	Director's details changed for Mrs Nicola Clare Maclennan on Aug 18, 2022	2 pages	CH01

Aug 18, 2022	Director's details changed for Mr Ronald Maclennan on Aug 18, 2022	2 pages	CH01

Feb 10, 2022	Notification of Macarah Limited as a person with significant control on Jan 07, 2022	1 pages	PSC02

Feb 09, 2022	Change of details for Mr Ronald Maclennan as a person with significant control on Jan 07, 2022	2 pages	PSC04

Feb 09, 2022	Change of details for Mrs Nicola Clare Maclennan as a person with significant control on Jan 07, 2022	2 pages	PSC04

Nov 11, 2021	Director's details changed for Mrs Nicola Clare Maclennan on Nov 11, 2021	2 pages	CH01

Nov 11, 2021	Change of details for Mrs Nicola Claire Maclennan as a person with significant control on Nov 11, 2021	2 pages	PSC04

Nov 11, 2021	Secretary's details changed for Mrs Nicola Claire Maclennan on Nov 11, 2021	1 pages	CH03

Oct 26, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Aug 21, 2021	Confirmation statement made on Aug 08, 2021 with no updates	3 pages	CS01

Oct 30, 2020	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

Aug 20, 2020	Confirmation statement made on Aug 08, 2020 with no updates	3 pages	CS01

Aug 20, 2020	Director's details changed for Mrs Nicola Claire Maclennan on Aug 20, 2020	2 pages	CH01

Oct 24, 2019	Total exemption full accounts made up to Jan 31, 2019	10 pages	AA

Aug 16, 2019	Confirmation statement made on Aug 08, 2019 with no updates	3 pages	CS01

Aug 16, 2019	Director's details changed for Mr Ronald Maclennan on Aug 16, 2019	2 pages	CH01

View All Filings

Who are the officers of MACLENNANS SUPERMARKET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACLENNAN, Nicola Clare Ronnick House Balivanich HS7 5LA Isle Of Benbecula Western Isles	Dec 21, 2004		Secretary	Ronnick House Balivanich HS7 5LA Isle Of Benbecula Western Isles		British		Finance Manager	102207370001
MACLENNAN, Nicola Clare Ronnick House Balivanich HS7 5LA Isle Of Benbecula Western Isles	Dec 21, 2004		Director	Ronnick House Balivanich HS7 5LA Isle Of Benbecula Western Isles	United Kingdom	British	1970-10	Finance Manager	102207370004
MACLENNAN, Murdoch 12 Grieve Court Silverwood Bothwell Glasgow	Aug 08, 2001	Dec 21, 2004	Secretary	12 Grieve Court Silverwood Bothwell Glasgow		British		Sales Director	80215250001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Aug 08, 2001	Aug 08, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
MACLENNAN, Effie 2 Balivanich Isle Of Benbecula HS7 5LA Western Isles	Aug 08, 2001	Dec 21, 2004	Director	2 Balivanich Isle Of Benbecula HS7 5LA Western Isles		British	1935-7	Sales Director	80215370001
MACLENNAN, Murdoch 12 Grieve Court Silverwood Bothwell Glasgow	Aug 08, 2001	Dec 21, 2004	Director	12 Grieve Court Silverwood Bothwell Glasgow		British	1963-9	Sales Director	80215250001
MACLENNAN, Neil 2 Balivanich Isle Of Benbecula HS7 5LA Western Isles	Aug 08, 2001	Dec 21, 2004	Director	2 Balivanich Isle Of Benbecula HS7 5LA Western Isles		British	1929-1	Sales Director	80215740001
MACLENNAN, Ronald Ronnick House Balivanich HS7 5LA Isle Of Benbecula Western Isles	Aug 08, 2001	Sep 06, 2024	Director	Ronnick House Balivanich HS7 5LA Isle Of Benbecula Western Isles	United Kingdom	British	1967-4	Sales Director	80215610004
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Aug 08, 2001	Aug 08, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACLENNANS SUPERMARKET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Macarah Limited

Jan 07, 2022

Balivanich

HS7 5LA Isle Of Benbecula

Ronnick House

Scotland

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Ronald Maclennan

Apr 06, 2016

Ronnick House

Balivanich

HS7 5LA Isle Of Benbecula

Western Isles

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Nicola Clare Maclennan

Apr 06, 2016

Ronnick House

Balivanich

HS7 5LA Isle Of Benbecula

Western Isles

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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