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The Maclean Brothers Ltd

The Maclean Brothers Ltd is an active company incorporated on 16 November 2020 with the registered office located in Edinburgh, City of Edinburgh. The Maclean Brothers Ltd was registered 4 years ago.
Status
Active
Active since 2 years ago
Company No
SC680951
Private limited company
Scottish Company
Age
4 years
Incorporated 16 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
14/2 Gloucester Place
Edinburgh
EH3 6EF
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • PSC • Mechanical Engineer • British • Lives in Scotland • Born in Mar 1992
Director • Student • British • Lives in Scotland • Born in Jun 1998
Director • Self Employed • British • Lives in Scotland • Born in Dec 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Wild Refuge Ltd
Mr James Fitzroy Bruce Maclean and Mr Lachlan Donald Bruce Maclean are mutual people.
Active
TMF Trading Ltd
Mr Lachlan Donald Bruce Maclean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£29.29K
Increased by £29.14K (+20238%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£174.59K
Increased by £64.44K (+59%)
Total Liabilities
-£97.23K
Decreased by £13.76K (-12%)
Net Assets
£77.36K
Increased by £78.21K (-9244%)
Debt Ratio (%)
56%
Decreased by 45.08% (-45%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 29 Aug 2023
Charles Peter Bruce Maclean Resigned
2 Years 2 Months Ago on 25 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 30 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 1 Aug 2022
Confirmation Submitted
3 Years Ago on 29 Dec 2021
Ewan Angus Bruce Maclean (PSC) Appointed
4 Years Ago on 20 Dec 2020
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 18 Mar 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 6 Aug 2024
Confirmation statement made on 7 December 2023 with updates
Submitted on 7 Dec 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 29 Aug 2023
Termination of appointment of Charles Peter Bruce Maclean as a director on 25 June 2023
Submitted on 30 Jun 2023
Confirmation statement made on 18 December 2022 with no updates
Submitted on 30 Dec 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 1 Aug 2022
Confirmation statement made on 18 December 2021 with no updates
Submitted on 29 Dec 2021
Notification of Ewan Angus Bruce Maclean as a person with significant control on 20 December 2020
Submitted on 24 Dec 2020
Repayment History
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