Back to search

T. & A. Mcclelland Limited

SC021442

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Springburn Bond Carlisle Street, Springburn, Glasgow, G21 1EQ
Incorporated 05/06/1940

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

99999
Dormant company

Officers

Ms Angela Isabella Bailey

director · Since 31/12/2021

TAX DIRECTOR - INTERNATIONAL REGION

BRITISH · SCOTLAND · Age 53

Also on 26 other boards

Csc Cls (Uk) Limited

secretary · Since 27/08/2025

BRITISH

Also on 657 other boards

Angela Isabella Bailey

director · Since 31/12/2021

British · Scotland · Age 53

Csc Cls (Uk) Limited

corporate secretary · Since 27/08/2025

Reg: 06307550

Also on 657 other boards

Former

James Thom Howat

director · Resigned 31/03/1990

Stanley Walker Morrison

director · Resigned 28/10/1996

James Ewing Forbes

secretary · Resigned 05/04/2000

James Ewing Forbes

director · Resigned 05/04/2000

Alistair Watson

secretary · Resigned 27/03/2002

William Brian Morrison

director · Resigned 31/03/2003

Michael Colvin Keiller

director · Resigned 01/10/2014

Douglas George Crawford

secretary · Resigned 16/01/2015

Lycidas Secretaries Limited

corporate secretary · Resigned 28/08/2015

Michael John Ord

director · Resigned 31/12/2021

Corporation Service Company (Uk) Limited

corporate secretary · Resigned 27/08/2025

Persons with Significant Control

Morrison Bowmore Distillers Limited

75–100% shares
75–100% votes

Springburn Bond, Carlisle Street, Glasgow, G21 1EQ

Reg: Sc119227 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/1985Registered 11/04/1985Satisfied 12/12/1991

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Springburn Bond Carlisle Street
2026-06-06

SPRINGBURN BOND CARLISLE STREET

post townGlasgow
2026-06-06

GLASGOW

officer appointedCSC CLS (UK) LIMITED
2026-06-06
officer appointedBAILEY, Angela Isabella
2026-06-06