MCLEAN GROUP LIMITED

MCLEAN GROUP LIMITED is an active private limited company, incorporated on 9 June 2017. The nature of the business includes Construction of commercial buildings and three other classifications. The company's registered office is on Academy Place, Bathgate. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. MCLEAN GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	29 ACADEMY PLACE
Post Town	BATHGATE
Country	SCOTLAND
Postcode	EH48 1AS

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/06/2024
Last Made Up Date	07/06/2023

Return

Next Due Date	07/07/2018
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

55100 - Hotels and similar accommodation

56101 - Licensed restaurants

Company Name History

From incorporation onwards:

MCLEAN GROUP LIMITED

Directors

(The company's officers)

MR. EWAN MCLEAN

(~66 year old British national)

1 DRUMSHORELAND CRESCENT, PUMPHERSTON, LIVINGSTON, EH53 0PF, SCOTLAND

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/03/2023

MS KOBKAEW NA THALANG

(~48 year old Thai national)

1 DRUMSHORELAND CRESCENT, PUMPHERSTON, LIVINGSTON, WEST LOTHIAN, EH53 0PF, SCOTLAND

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in SCOTLAND

Appointed on 15/07/2021

Shareholders

(Persons of Significant Control)

Ms Kobkaew Na Thalang

(~48 year old Thai national)

1, Drumshoreland Crescent, Pumpherston, Livingston, West Lothian, EH53 0PF, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/07/2021

Connections

(Shared officers)

EWAN MCLEAN LIMITED

MR EWAN 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)