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FRANK S. MCLEAN & SON LIMITED

FRANK S. MCLEAN & SON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFRANK S. MCLEAN & SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC330401
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRANK S. MCLEAN & SON LIMITED?

    • Funeral and related activities (96030) / Other service activities

    Where is FRANK S. MCLEAN & SON LIMITED located?

    Registered Office Address
    Holmhill 4 Station Road
    AB55 5DR Keith
    Undeliverable Registered Office AddressNo

    What were the previous names of FRANK S. MCLEAN & SON LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOUNTWEST 775 LIMITEDSep 05, 2007Sep 05, 2007

    What are the latest accounts for FRANK S. MCLEAN & SON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for FRANK S. MCLEAN & SON LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2026
    Next Confirmation Statement DueSep 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2025
    OverdueNo

    What are the latest filings for FRANK S. MCLEAN & SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Feb 28, 2025

    		11 pagesAA

    Confirmation statement made on Sep 15, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2024

    		10 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2023

    		11 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2022

    		11 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2021

    		10 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 05, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 29, 2020

    		10 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    		10 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 05, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    		10 pagesAA

    Confirmation statement made on Sep 05, 2017 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2017

    		10 pagesAA

    Total exemption small company accounts made up to Feb 29, 2016

    		9 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2015

    		9 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		9 pagesAA

    Annual return made up to Sep 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of FRANK S. MCLEAN & SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEAN, Nicola Helen
    Redroofs
    Crossroads, Grange
    AB55 6ND Keith
    Banffshire
    		Secretary
    Redroofs
    Crossroads, Grange
    AB55 6ND Keith
    Banffshire
    		British124876630001
    MCLEAN, Nicola Helen
    Redroofs
    Crossroads, Grange
    AB55 6ND Keith
    Banffshire
    		Director
    Redroofs
    Crossroads, Grange
    AB55 6ND Keith
    Banffshire
    		ScotlandBritish124876630001
    MCLEAN, Philip James
    Redroofs
    Crossroads, Grange
    AB55 6ND Keith
    Banffshire
    		Director
    Redroofs
    Crossroads, Grange
    AB55 6ND Keith
    Banffshire
    		ScotlandBritish124876700001
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		50482710001
    NEILSON, Ewan Craig
    16 Earlspark Road
    Bieldside
    AB15 9BZ Aberdeen
    Aberdeenshire
    		Nominee Director
    16 Earlspark Road
    Bieldside
    AB15 9BZ Aberdeen
    Aberdeenshire
    		ScotlandBritish900025810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRANK S. MCLEAN & SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip James Mclean
    Station Road
    AB55 5DR Keith
    Holmhill 4
    		Apr 06, 2016
    Station Road
    AB55 5DR Keith
    Holmhill 4
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Nicola Helen Mclean
    Station Road
    AB55 5DR Keith
    Holmhill 4
    		Apr 06, 2016
    Station Road
    AB55 5DR Keith
    Holmhill 4
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0