Thomas Mclean & Sons Limited

SC022725

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BANKELL HOUSE STRATHBLANE ROAD, GLASGOW, G62 8LE

Incorporated 29/03/1944

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/12/2025

Due 07/01/2027

On track

Industry

47730

Dispensing chemist in specialised stores

Officers

Mrs Deborah Anne Green

director · Since 01/08/2018

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 10 other boards

Mr Martin John Green

director · Since 01/08/2018

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 20 other boards

Persons with Significant Control

Mrs Deborah Anne Green

25–50% shares

British · Scotland · Age 54

Bankell House, Strathblane Road, Glasgow, G62 8LE

Notified 01/08/2018

Mr Martin John Green

ownership-of-shares-25-to-50-percent-as-firm

British · Scotland · Age 58

Bankell House, Strathblane Road, Glasgow, G62 8LE

Notified 01/08/2018

Former PSCs

Mr Roger Mclean

Ceased 01/08/2018

Mdgco Limited

Ceased 22/09/2020

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 28/02/2025Registered 10/03/2025

Charge

satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 05/03/2025Registered 07/03/2025Satisfied 22/04/2026

Charge

satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 05/03/2025Registered 07/03/2025Satisfied 22/04/2026

Charge

satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 05/03/2025Registered 07/03/2025Satisfied 22/04/2026

Charge

satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 05/03/2025Registered 06/03/2025Satisfied 22/04/2026

Charge

satisfied

HSBC UK BANK PLC

Created 10/08/2018Registered 18/08/2018Satisfied 22/04/2026

Charge

satisfied

HSBC UK BANK PLC

Created 13/08/2018Registered 18/08/2018Satisfied 22/04/2026

Charge

satisfied

HSBC UK BANK PLC

Created 06/08/2018Registered 18/08/2018Satisfied 22/04/2026

Charge

satisfied

HSBC UK BANK PLC

Created 06/08/2018Registered 18/08/2018Satisfied 22/04/2026

Charge

outstanding

HSBC UK BANK PLC

Created 01/08/2018Registered 02/08/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2006Registered 20/11/2006Satisfied 08/06/2018

charge

satisfied

JOHN MAXWELL COPLAND AND MOIRA JANE COPLAND

Created 05/11/1991Registered 19/11/1991Satisfied 01/06/2018

charge

satisfied

JOHN MAXWELL COPLAND DE JANE MOIRA COPLAND

Created 30/08/1991Registered 06/09/1991Satisfied 26/03/1992

charge

satisfied

SCOTTISH DEVELOPMENT AGENCY

Created 07/05/1986Registered 27/05/1986Satisfied 09/05/1991

charge

satisfied

SCOTTISH & NEWCASTLE BREWERIES PLC

Created 16/04/1986Registered 06/05/1986Satisfied 15/05/2018

charge

satisfied

SCOTTISH & NEWCASTLE BREWERIES PLC

Created 05/04/1986Registered 22/04/1986Satisfied 15/05/2018

charge

satisfied

SCOTTISH & NEWCASTLE BREWERIES PLC

Created 22/02/1986Registered 10/03/1986Satisfied 04/07/1991

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/10/1985Registered 29/10/1985Satisfied 11/02/1987