R. D. MCLEES (RETAIL) LIMITED

Overview

Company Name	R. D. MCLEES (RETAIL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC247810
Jurisdiction	Scotland
Date of Creation	Apr 14, 2003

Summary

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

What is the purpose of R. D. MCLEES (RETAIL) 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 R. D. MCLEES (RETAIL) LIMITED located?

Registered Office Address	27 Leven Street ML1 2SY Motherwell Scotland
Undeliverable Registered Office Address	No

What were the previous names of R. D. MCLEES (RETAIL) LIMITED?

Previous Company Names
Company Name	From	Until
R. B. MCLEES (RETAIL) LIMITED	Apr 14, 2003	Apr 14, 2003

What are the latest accounts for R. D. MCLEES (RETAIL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for R. D. MCLEES (RETAIL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2026
Next Confirmation Statement Due	Apr 20, 2026
Next Confirmation Statement Made Up To	Apr 06, 2025
Overdue	No

What are the latest filings for R. D. MCLEES (RETAIL) LIMITED?

Filings

Date

Description

Document

Type

Jul 18, 2025

Total exemption full accounts made up to Apr 30, 2025

7 pages

Apr 24, 2025

Confirmation statement made on Apr 06, 2025 with no updates

3 pages

CS01

Oct 02, 2024

Total exemption full accounts made up to Apr 30, 2024

7 pages

Sep 26, 2024

Registered office address changed from C/O Mbm Accountancy 211B Main Street Bellshill Lanarkshire ML4 1AJ to 27 Leven Street Motherwell ML1 2SY on Sep 26, 2024

1 pages

AD01

Apr 16, 2024

Confirmation statement made on Apr 06, 2024 with no updates

3 pages

CS01

Dec 08, 2023

Total exemption full accounts made up to Apr 30, 2023

7 pages

Oct 24, 2023

Appointment of Mr Omar Nasir as a director on Sep 01, 2023

2 pages

AP01

Apr 24, 2023

Confirmation statement made on Apr 06, 2023 with no updates

3 pages

CS01

Jun 25, 2022

Total exemption full accounts made up to Apr 30, 2022

6 pages

Apr 12, 2022

Confirmation statement made on Apr 06, 2022 with no updates

3 pages

CS01

Jul 24, 2021

Total exemption full accounts made up to Apr 30, 2021

7 pages

Apr 06, 2021

Confirmation statement made on Apr 06, 2021 with no updates

3 pages

CS01

Jan 30, 2021

Total exemption full accounts made up to Apr 30, 2020

7 pages

Apr 17, 2020

Confirmation statement made on Apr 11, 2020 with no updates

3 pages

CS01

Jan 24, 2020

Total exemption full accounts made up to Apr 30, 2019

5 pages

Apr 16, 2019

Confirmation statement made on Apr 11, 2019 with no updates

3 pages

CS01

Jan 05, 2019

Total exemption full accounts made up to Apr 30, 2018

7 pages

Oct 18, 2018

Registration of charge SC2478100008, created on Oct 08, 2018

6 pages

MR01

Apr 17, 2018

Confirmation statement made on Apr 11, 2018 with no updates

3 pages

CS01

Dec 20, 2017

Total exemption full accounts made up to Apr 30, 2017

5 pages

Apr 11, 2017

Confirmation statement made on Apr 11, 2017 with updates

5 pages

CS01

Jan 09, 2017

Total exemption small company accounts made up to Apr 30, 2016

4 pages

May 03, 2016

Annual return made up to Apr 14, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 03, 2016	Statement of capital on May 03, 2016 Capital: GBP 1	SH01

Dec 29, 2015

Total exemption small company accounts made up to Apr 30, 2015

4 pages

May 06, 2015

Annual return made up to Apr 14, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2015	Statement of capital on May 06, 2015 Capital: GBP 1	SH01

View All Filings

Who are the officers of R. D. MCLEES (RETAIL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NASIR, Razia Leven Street ML1 2SY Motherwell 27 Scotland	Nov 30, 2007		Secretary	Leven Street ML1 2SY Motherwell 27 Scotland		British		Shop Assistant	126587800002
NASIR, Mohammed Leven Street ML1 2SY Motherwell 27 Scotland	Nov 30, 2007		Director	Leven Street ML1 2SY Motherwell 27 Scotland	Scotland	British	1957-10	Licensed Grocer	126436090002
NASIR, Omar Leven Street ML1 2SY Motherwell 27 Scotland	Sep 01, 2023		Director	Leven Street ML1 2SY Motherwell 27 Scotland	Scotland	British	1988-6	Director	294509040001
NASIR, Razia Leven Street ML1 2SY Motherwell 27 Scotland	Nov 30, 2007		Director	Leven Street ML1 2SY Motherwell 27 Scotland	Scotland	British	1959-8	Shop Assistant	126587800002
MCLEES, Jacqueline 5 Birchwood Grove Bargeddie G69 7TL Glasgow	Apr 14, 2003	Nov 30, 2007	Secretary	5 Birchwood Grove Bargeddie G69 7TL Glasgow		British		Shop Owner	89532710002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 14, 2003	Apr 14, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
MCLEES, Jacqueline 5 Birchwood Grove Bargeddie G69 7TL Glasgow	Apr 14, 2003	Nov 30, 2007	Director	5 Birchwood Grove Bargeddie G69 7TL Glasgow		British	1968-6	Shop Owner	89532710002
MCLEES, Robert Douglas 5 Birchwood Grove Bargeddie G69 7TL Glasgow	Apr 14, 2003	Nov 30, 2007	Director	5 Birchwood Grove Bargeddie G69 7TL Glasgow	Scotland	British	1967-11	Shop Owner	89532780002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 14, 2003	Apr 14, 2003	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 R. D. MCLEES (RETAIL) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mohammed Nasir Leven Street ML1 2SY Motherwell 27 Scotland	Apr 11, 2017	Leven Street ML1 2SY Motherwell 27 Scotland	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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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