FRANK S. MCLEAN & SON LIMITED

FRANK S. MCLEAN & SON LIMITED is an active private limited company, incorporated on 5 September 2007. The nature of the business is Funeral and related activities. The company's registered office is on Station Road, Keith. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Unaudited Abridged. FRANK S. MCLEAN & SON LIMITED previously had the company name MOUNTWEST 775 LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	HOLMHILL 4
Address Line 2	STATION ROAD
Post Town	KEITH
Postcode	AB55 5DR

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	29/09/2024
Last Made Up Date	15/09/2023

Return

Next Due Date	03/10/2016
Last Made Up Date	05/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96030 - Funeral and related activities

Company Name History

From 24/09/2007 onwards:

FRANK S. MCLEAN & SON LIMITED

Prior to 24/09/2007:

MOUNTWEST 775 LIMITED

Directors

(The company's officers)

MRS NICOLA HELEN MCLEAN

(~59 year old British national)

REDROOFS, CROSSROADS, GRANGE, KEITH, BANFFSHIRE, AB55 6ND

Current Director
Gives occupation as SECRETARY
Usually resident in SCOTLAND

Appointed on 21/09/2007

MR PHILIP JAMES MCLEAN

(~59 year old British national)

REDROOFS, CROSSROADS, GRANGE, KEITH, BANFFSHIRE, AB55 6ND

Current Director
Gives occupation as FUNERAL UNDERTAKER
Usually resident in SCOTLAND

Appointed on 21/09/2007

MRS NICOLA HELEN MCLEAN

(~59 year old British national)

REDROOFS, CROSSROADS, GRANGE, KEITH, BANFFSHIRE, AB55 6ND

Current Secretary
Gives occupation as SECRETARY
Usually resident in SCOTLAND

Appointed on 21/09/2007

Shareholders

(Persons of Significant Control)

Mrs Nicola Helen Mclean

(~59 year old British national)

Holmhill 4, Station Road, Keith, AB55 5DR

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr Philip James Mclean

(~59 year old British national)

Holmhill 4, Station Road, Keith, AB55 5DR

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

MEMENTO MORI JEWELLERY LIMITED

MRS NICOLA HELEN MCLEAN
MR PHILIP JAMES MCLEAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)