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Malcolm Maclean & Son Limited

Malcolm Maclean & Son Limited is an active company incorporated on 12 March 1926 with the registered office located in Inverness, Inverness. Malcolm Maclean & Son Limited was registered 99 years ago.
Status
Active
Active since incorporation
Company No
SC014050
Private limited company
Scottish Company
Age
99 years
Incorporated 12 March 1926
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Johnston Carmichael Clava House
Cradlehall Business Park
Inverness
IV2 5GH
Scotland
Address changed on 7 Feb 2025 (7 months ago)
Previous address was Clava House Cradlehall Business Park Inverness IV2 5GH
Telephone
08443100077
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Administrator • British • Lives in Scotland • Born in Feb 1971
Director • PSC • Administrator • British • Lives in Inverness • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£347.34K
Decreased by £5.63K (-2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.35M
Decreased by £15.9K (-1%)
Total Liabilities
-£54.06K
Decreased by £11.41K (-17%)
Net Assets
£1.29M
Decreased by £4.49K (-0%)
Debt Ratio (%)
4%
Decreased by 0.79% (-16%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Registered Address Changed
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Mairi Claire Boyd Details Changed
1 Year 5 Months Ago on 30 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Miss Helen Julia Maclean Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Miss Helen Julia Maclean (PSC) Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Miss Helen Julia Maclean Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 3 April 2025 with updates
Submitted on 3 Apr 2025
Registered office address changed from Clava House Cradlehall Business Park Inverness IV2 5GH to C/O Johnston Carmichael Clava House Cradlehall Business Park Inverness IV2 5GH on 7 February 2025
Submitted on 7 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Aug 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 16 Apr 2024
Director's details changed for Mairi Claire Boyd on 30 March 2024
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Jul 2023
Director's details changed for Miss Helen Julia Maclean on 1 April 2023
Submitted on 3 Apr 2023
Secretary's details changed for Miss Helen Julia Maclean on 3 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 3 April 2023 with updates
Submitted on 3 Apr 2023
Director's details changed for Miss Helen Julia Maclean on 1 April 2023
Submitted on 3 Apr 2023
Repayment History
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