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MACLELLAN PROPERTY LTD

MACLELLAN PROPERTY LTD is an active private limited company, incorporated on 1 August 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. MACLELLAN PROPERTY LTD previously had the company name KATHELLAN LIMITED. The company has 11 mortgage charges, two of which are outstanding.

Company Information

Company NumberSC253671
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/08/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 15 SOUTH CHARLOTTE STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH2 4AN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date09/05/2024
Last Made Up Date25/04/2023

Return

Next Due Date23/05/2017
Last Made Up Date25/04/2016

Mortgages

Number of Mortgage Charges11
Number of Outstanding Charges2
Number of Satisfied Charges9
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 10/04/2014 onwards:
MACLELLAN PROPERTY LTD
Prior to 10/04/2014:
KATHELLAN LIMITED

Directors

(The company's officers)
MR IAN GERARD MACLELLAN
(~59 year old British national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 01/08/2003
MR IAN GERARD MACLELLAN
(~59 year old British national)
HOME FARM, KELTY, FIFE, KY4 0JR
  • Current Secretary
  • Usually resident in SCOTLAND
Appointed on 01/08/2003

Shareholders

(Persons of Significant Control)
Mr Ian Gerard Maclellan
(~59 year old British national)
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 01/07/2016

Connections

(Shared officers)
CLOUDSTREAM TECHNOLOGY LTD
  • MR IAN GERARD MACLELLAN
WEB AGE LTD.
  • MR IAN GERARD MACLELLAN
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)

MACLELLAN PROPERTY LTD: Maps

Maps show the location of the postcode of the registered office, EH2 4AN.

Map of MACLELLAN PROPERTY LTD at local scale
Map of MACLELLAN PROPERTY LTD at local scale
Map of MACLELLAN PROPERTY LTD at district scale
Map of MACLELLAN PROPERTY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH2 4AN

Other companies with registered offices in EH2 4AN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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