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McLean Properties Limited

McLean Properties Limited is an active company incorporated on 9 March 2015 with the registered office located in Edinburgh, City of Edinburgh. McLean Properties Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC499941
Private limited company
Scottish Company
Age
10 years
Incorporated 9 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
6 St Colme
Edinburgh
Scotland
EH3 6AD
United Kingdom
Address changed on 10 May 2024 (1 year 5 months ago)
Previous address was C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland
Telephone
01313370326
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Jun 1979
Director • PSC • Italian • Lives in Scotland • Born in Sep 1955
Director • Italian • Lives in Scotland • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
McTaggart Properties Limited
Antonio Pia and Mr Raffaele Crolla are mutual people.
Active
Cairnsouth Limited
Antonio Pia is a mutual person.
Active
Eyass Properties Limited
Antonio Pia is a mutual person.
Active
The Rat Pack Limited
Antonio Pia is a mutual person.
Active
BB25 Ltd
Antonio Pia is a mutual person.
Active
McAlpin Properties Limited
Antonio Pia is a mutual person.
Active
McIver Properties Limited
Antonio Pia is a mutual person.
Active
McGrath Students Limited
Antonio Pia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£58K
Decreased by £400K (-87%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£12.2M
Increased by £30K (0%)
Total Liabilities
-£941K
Increased by £132K (+16%)
Net Assets
£11.26M
Decreased by £102K (-1%)
Debt Ratio (%)
8%
Increased by 1.07% (+16%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
7 Months Ago on 28 Feb 2025
Antonio Pia Resigned
1 Year Ago on 2 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 12 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 12 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 12 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 12 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 12 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
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Documents
Confirmation statement made on 9 March 2025 with no updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 28 Feb 2025
Termination of appointment of Antonio Pia as a director on 2 October 2024
Submitted on 2 Oct 2024
Registration of charge SC4999410011, created on 12 June 2024
Submitted on 27 Jun 2024
Registration of charge SC4999410008, created on 12 June 2024
Submitted on 27 Jun 2024
Registration of charge SC4999410010, created on 12 June 2024
Submitted on 27 Jun 2024
Registration of charge SC4999410006, created on 12 June 2024
Submitted on 27 Jun 2024
Registration of charge SC4999410007, created on 12 June 2024
Submitted on 27 Jun 2024
Registration of charge SC4999410009, created on 12 June 2024
Submitted on 27 Jun 2024
Registered office address changed from C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland to 6 st Colme Edinburgh Scotland EH3 6AD on 10 May 2024
Submitted on 10 May 2024
Repayment History
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