MCBURNEY CLELLAND & BOYD LIMITED

MCBURNEY CLELLAND & BOYD LIMITED is an active private limited company, incorporated on 19 June 1990. The nature of the business is Other human health activities. The company's registered office is on Gray Street, Dundee. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MCBURNEY CLELLAND & BOYD LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	107 GRAY STREET
Address Line 2	BROUGHTY FERRY
Post Town	DUNDEE
Country	SCOTLAND
Postcode	DD5 2DN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/01/2025
Last Made Up Date	28/12/2023

Return

Next Due Date	17/07/2017
Last Made Up Date	19/06/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:

MCBURNEY CLELLAND & BOYD LIMITED

Directors

(The company's officers)

MR ARTHUR CLELLAND

(~67 year old Scottish national)

107 GRAY STREET, BROUGHTY FERRY, DUNDEE, DD5 2DN, SCOTLAND

Current Director
Gives occupation as OPTICIAN
Usually resident in UNITED KINGDOM

Appointed on 26/06/1990

MRS LAURA RUSSELL

(~37 year old British national)

107 GRAY STREET GRAY STREET, BROUGHTY FERRY, DUNDEE, DD5 2DN, SCOTLAND

Current Director
Gives occupation as DISPENSING OPTICIAN
Usually resident in SCOTLAND

Appointed on 23/11/2021

MR ARTHUR CLELLAND

(~67 year old Scottish national)

107 GRAY STREET, BROUGHTY FERRY, DUNDEE, DD5 2DN, SCOTLAND

Current Secretary
Gives occupation as OPTICIAN
Usually resident in UNITED KINGDOM

Appointed on 19/06/1990

Shareholders

(Persons of Significant Control)

Mr Arthur Clelland

(~67 year old Scottish national)

107, Gray Street, Broughty Ferry, Dundee, DD5 2DN, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Laura Russell

(~37 year old British national)

107, Gray Street, Broughty Ferry, Dundee, DD5 2DN, Scotland

Owns between 25% and 50% of the shares.

Notified on 28/12/2021

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)