A & M MACLENNAN LIMITED

Overview

Company Name	A & M MACLENNAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC258081
Jurisdiction	Scotland
Date of Creation	Oct 23, 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 A & M MACLENNAN LIMITED?

Landscape service activities (81300) / Administrative and support service activities

Where is A & M MACLENNAN LIMITED located?

Registered Office Address	Roalma Brae Of Dunvournie Duncanston IV7 8JD Dingwall Ross-Shire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for A & M MACLENNAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for A & M MACLENNAN LIMITED?

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

What are the latest filings for A & M MACLENNAN LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2025	Confirmation statement made on Oct 16, 2025 with no updates	3 pages	CS01

Aug 31, 2025	Total exemption full accounts made up to Nov 30, 2024	7 pages	AA

Nov 21, 2024	Confirmation statement made on Oct 16, 2024 with updates	4 pages	CS01

Nov 21, 2024	Change of details for Mr Rory Fraser Maclennan as a person with significant control on Jul 31, 2024	2 pages	PSC04

Nov 21, 2024	Cessation of Alistair Maclennan as a person with significant control on Jul 31, 2024	1 pages	PSC07

Nov 21, 2024	Termination of appointment of Marion Maclennan as a director on Jul 31, 2024	1 pages	TM01

Nov 21, 2024	Termination of appointment of Alistair Maclennan as a director on Jul 31, 2024	1 pages	TM01

Aug 31, 2024	Total exemption full accounts made up to Nov 30, 2023	7 pages	AA

Nov 08, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Aug 30, 2023	Total exemption full accounts made up to Nov 30, 2022	7 pages	AA

Nov 19, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Total exemption full accounts made up to Nov 30, 2021	7 pages	AA

Nov 24, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Aug 30, 2021	Total exemption full accounts made up to Nov 30, 2020	7 pages	AA

Nov 07, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Aug 21, 2020	Micro company accounts made up to Nov 30, 2019	6 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 16, 2019 with no updates	3 pages	CS01

Oct 16, 2019	Director's details changed for Mr Rory Fraser Maclennan on Oct 16, 2019	2 pages	CH01

Jun 27, 2019	Micro company accounts made up to Nov 30, 2018	5 pages	AA

Oct 17, 2018	Confirmation statement made on Oct 16, 2018 with no updates	3 pages	CS01

Apr 05, 2018	Micro company accounts made up to Nov 30, 2017	6 pages	AA

Oct 24, 2017	Confirmation statement made on Oct 16, 2017 with no updates	3 pages	CS01

Aug 06, 2017	Micro company accounts made up to Nov 30, 2016	6 pages	AA

Jun 20, 2017	Registered office address changed from 27 Huntly Street Inverness IV3 5PR to Roalma Brae of Dunvournie Duncanston Dingwall Ross-Shire IV7 8JD on Jun 20, 2017	1 pages	AD01

Nov 10, 2016	Confirmation statement made on Oct 16, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of A & M MACLENNAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACLENNAN, Marion Roalma Brae Of Dunvournie IV7 8JS Culbokie Ross-Shire	Oct 23, 2003		Secretary	Roalma Brae Of Dunvournie IV7 8JS Culbokie Ross-Shire		British		93337710001
MACLENNAN, Rory Fraser Brae Of Dunvournie Duncanston IV7 8JD Dingwall Roalma Ross-Shire Scotland	Apr 01, 2011		Director	Brae Of Dunvournie Duncanston IV7 8JD Dingwall Roalma Ross-Shire Scotland	Scotland	British	1982-1	159901720003
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Oct 23, 2003	Oct 23, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
MACLENNAN, Alistair Roalma Brae Of Dunvournie IV7 8JS Culbokie Ross-Shire	Oct 23, 2003	Jul 31, 2024	Director	Roalma Brae Of Dunvournie IV7 8JS Culbokie Ross-Shire		British	1946-3	93337720001
MACLENNAN, Marion Roalma Brae Of Dunvournie IV7 8JS Culbokie Ross-Shire	Oct 23, 2003	Jul 31, 2024	Director	Roalma Brae Of Dunvournie IV7 8JS Culbokie Ross-Shire		British	1945-8	93337710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A & M MACLENNAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alistair Maclennan Brae Of Dunvournie IV7 8JD Culbokie Roalma Ross-Shire United Kingdom	Apr 06, 2016	Brae Of Dunvournie IV7 8JD Culbokie Roalma Ross-Shire United Kingdom	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Rory Fraser Maclennan Brae Of Dunvournie IV7 8JD Culbokie Roalma Ross-Shire United Kingdom	Apr 06, 2016	Brae Of Dunvournie IV7 8JD Culbokie Roalma Ross-Shire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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 50% but not more than 75% 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.
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