IAIN MCLEAN LIMITED

Overview

Company Name	IAIN MCLEAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC248046
Jurisdiction	Scotland
Date of Creation	Apr 18, 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 IAIN MCLEAN LIMITED?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is IAIN MCLEAN LIMITED located?

Registered Office Address	Arnlean Gamrie AB45 3HJ Banff Aberdeenshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for IAIN MCLEAN LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 18, 2026
Next Confirmation Statement Due	May 02, 2026
Next Confirmation Statement Made Up To	Apr 18, 2025
Overdue	No

What are the latest filings for IAIN MCLEAN LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2025	Confirmation statement made on Apr 18, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 18, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Apr 24, 2023	Confirmation statement made on Apr 18, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Sep 08, 2022	Director's details changed for Iain Mclean on Sep 08, 2022	2 pages	CH01

Sep 08, 2022	Director's details changed for Beverly Mclean on Sep 08, 2022	2 pages	CH01

Sep 08, 2022	Secretary's details changed for Beverly Mclean on Sep 08, 2022	1 pages	CH03

Sep 08, 2022	Change of details for Iain Mclean as a person with significant control on Sep 08, 2022	2 pages	PSC04

Sep 08, 2022	Change of details for Beverly Mclean as a person with significant control on Sep 08, 2022	2 pages	PSC04

Sep 08, 2022	Registered office address changed from Arnlean Old Arran Bog Gamrie Banff AB45 3HJ United Kingdom to Arnlean Gamrie Banff Aberdeenshire AB45 3HJ on Sep 08, 2022	1 pages	AD01

Aug 11, 2022	Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 4 Charlotte Street Fraserburgh AB43 9JE	1 pages	AD02

Jul 27, 2022	Register(s) moved to registered office address Arnlean Old Arran Bog Gamrie Banff AB45 3HJ	1 pages	AD04

May 10, 2022	Change of details for Iain Mclean as a person with significant control on Apr 06, 2016	2 pages	PSC04

May 10, 2022	Change of details for Beverly Mclean as a person with significant control on Apr 06, 2016	2 pages	PSC04

May 10, 2022	Confirmation statement made on Apr 18, 2022 with updates	4 pages	CS01

Mar 30, 2022	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

May 04, 2021	Confirmation statement made on Apr 18, 2021 with updates	4 pages	CS01

Apr 28, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Apr 21, 2020	Confirmation statement made on Apr 18, 2020 with updates	4 pages	CS01

Oct 09, 2019	Change of details for Beverly Mclean as a person with significant control on Oct 09, 2019	2 pages	PSC04

Oct 09, 2019	Secretary's details changed for Beverly Mclean on Oct 09, 2019	1 pages	CH03

Oct 09, 2019	Director's details changed for Beverly Mclean on Oct 09, 2019	2 pages	CH01

Oct 09, 2019	Registered office address changed from Kittysteen 13 Bracoden Terrace Gardenstown Banff AB45 3ZF to Arnlean Old Arran Bog Gamrie Banff AB45 3HJ on Oct 09, 2019	1 pages	AD01

View All Filings

Who are the officers of IAIN MCLEAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCLEAN, Beverly Gamrie AB45 3HJ Banff Arnlean Aberdeenshire Scotland	Apr 18, 2003		Secretary	Gamrie AB45 3HJ Banff Arnlean Aberdeenshire Scotland		British		Director	89528750001
MCLEAN, Beverly Gamrie AB45 3HJ Banff Arnlean Aberdeenshire Scotland	Apr 18, 2003		Director	Gamrie AB45 3HJ Banff Arnlean Aberdeenshire Scotland	Scotland	British	1967-6	Director	89528750004
MCLEAN, Iain Gamrie AB45 3HJ Banff Arnlean Aberdeenshire Scotland	Apr 18, 2003		Director	Gamrie AB45 3HJ Banff Arnlean Aberdeenshire Scotland	Scotland	British	1967-9	Share Fisherman	89528790004
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Apr 18, 2003	Apr 18, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Apr 18, 2003	Apr 18, 2003	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 IAIN MCLEAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Iain Mclean Gamrie AB45 3HJ Banff Arnlean Aberdeenshire Scotland	Apr 06, 2016	Gamrie AB45 3HJ Banff Arnlean Aberdeenshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Beverly Mclean Gamrie AB45 3HJ Banff Arnlean Aberdeenshire Scotland	Apr 06, 2016	Gamrie AB45 3HJ Banff Arnlean Aberdeenshire Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
license: CC0