A.D. MACLEAN LTD.

Overview

Company Name	A.D. MACLEAN LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC383112
Jurisdiction	Scotland
Date of Creation	Aug 04, 2010

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.D. MACLEAN LTD.?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is A.D. MACLEAN LTD. located?

Registered Office Address	Dineiddwg Mugdock G62 8LQ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for A.D. MACLEAN LTD.?

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

What is the status of the latest confirmation statement for A.D. MACLEAN LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 04, 2026
Next Confirmation Statement Due	Aug 18, 2026
Next Confirmation Statement Made Up To	Aug 04, 2025
Overdue	No

What are the latest filings for A.D. MACLEAN LTD.?

Filings

Date

Description

Document

Type

Aug 07, 2025

Confirmation statement made on Aug 04, 2025 with no updates

3 pages

CS01

May 30, 2025

Micro company accounts made up to Aug 31, 2024

4 pages

Aug 13, 2024

Confirmation statement made on Aug 04, 2024 with no updates

3 pages

CS01

May 31, 2024

Micro company accounts made up to Aug 31, 2023

4 pages

Aug 08, 2023

Confirmation statement made on Aug 04, 2023 with no updates

3 pages

CS01

May 30, 2023

Micro company accounts made up to Aug 31, 2022

4 pages

Aug 12, 2022

Confirmation statement made on Aug 04, 2022 with no updates

3 pages

CS01

May 31, 2022

Micro company accounts made up to Aug 31, 2021

4 pages

Aug 04, 2021

Confirmation statement made on Aug 04, 2021 with no updates

3 pages

CS01

May 28, 2021

Micro company accounts made up to Aug 31, 2020

4 pages

Aug 06, 2020

Micro company accounts made up to Aug 31, 2019

4 pages

Aug 04, 2020

Confirmation statement made on Aug 04, 2020 with no updates

3 pages

CS01

Aug 15, 2019

Confirmation statement made on Aug 04, 2019 with no updates

3 pages

CS01

May 31, 2019

Micro company accounts made up to Aug 31, 2018

4 pages

Aug 27, 2018

Confirmation statement made on Aug 04, 2018 with no updates

3 pages

CS01

May 30, 2018

Micro company accounts made up to Aug 31, 2017

2 pages

Aug 07, 2017

Confirmation statement made on Aug 04, 2017 with no updates

3 pages

CS01

May 31, 2017

Micro company accounts made up to Aug 31, 2016

2 pages

Aug 11, 2016

Confirmation statement made on Aug 04, 2016 with updates

6 pages

CS01

May 31, 2016

Micro company accounts made up to Aug 31, 2015

2 pages

Aug 07, 2015

Annual return made up to Aug 04, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 07, 2015	Statement of capital on Aug 07, 2015 Capital: GBP 4	SH01

May 31, 2015

Micro company accounts made up to Aug 31, 2014

2 pages

Aug 07, 2014

Annual return made up to Aug 04, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 07, 2014	Statement of capital on Aug 07, 2014 Capital: GBP 2	SH01

May 29, 2014

Total exemption small company accounts made up to Aug 31, 2013

3 pages

Sep 17, 2013

Annual return made up to Aug 04, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 17, 2013	Statement of capital following an allotment of shares on Sep 17, 2013	SH01

View All Filings

Who are the officers of A.D. MACLEAN LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MACLEAN, Angus Duncan

Mar 31, 2011

Secretary

Mugdock

G62 8LQ Glasgow

Dineiddwg

Scotland

162438770001

MACLEAN, Angus Duncan

Aug 04, 2010

Director

Mugdock

G62 8LQ Glasgow

Dineiddwg

Scotland

British

1972-12

156789090002

MACLEAN, Margaret Elizabeth

Aug 04, 2010

Director

Mugdock

G62 8LQ Glasgow

Dineiddwg

Scotland

British

1972-2

156789300002

TRAINER, Peter

Aug 04, 2010

Secretary

Lauriston Street

EH3 9DQ Edinburgh

Scotland

British

135727620001

NARPLAN ACCOUNTING SERVICES

Aug 04, 2010

Mar 31, 2011

Secretary

63 Main Street

Rutherglen

G73 2JH Glasgow

Narplan House

Lanarkshire

Legal Form	PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTLA LAW

157163460001

MCINTOSH, Susan

Aug 04, 2010

Director

Lauriston Street

EH3 9DQ Edinburgh

Scotland

British

1970-10

44652340001

TRAINER, Peter

Aug 04, 2010

Director

Lauriston Street

EH3 9DQ Edinburgh

Scotland

British

1952-5

135727620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.D. MACLEAN LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Angus Duncan Maclean Mugdock G62 8LQ Glasgow Dineiddwg	Apr 06, 2016	Mugdock G62 8LQ Glasgow Dineiddwg	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.
Mrs Margaret Elizabeth Maclean Mugdock G62 8LQ Glasgow Dineiddwg	Apr 06, 2016	Mugdock G62 8LQ Glasgow Dineiddwg	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