R. D. Mclees (Retail) Limited

SC247810

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

27 Leven Street, Motherwell, ML1 2SY

Incorporated 14/04/2003

Previously known as

R. B. Mclees (Retail) Limited · until 29/05/2003

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

director · Since 30/11/2007

SHOP ASSISTANT

BRITISH · SCOTLAND · Age 67

Also on 3 other boards

Mr Mohammed Nasir

director · Since 30/11/2007

LICENSED GROCER

BRITISH · SCOTLAND · Age 68

Also on 2 other boards

secretary · Since 30/11/2007

SHOP ASSISTANT

BRITISH · SCOTLAND · Age 67

Also on 3 other boards

director · Since 01/09/2023

DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 5 other boards

director · Since 30/11/2007

British · Scotland · Age 67

secretary · Since 30/11/2007

British

director · Since 30/11/2007

British · Scotland · Age 68

director · Since 01/09/2023

British · Scotland · Age 38

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 14/04/2003

Jordans (Scotland) Limited

corporate nominee director · Resigned 14/04/2003

Jacqueline Mclees

secretary · Resigned 30/11/2007

Jacqueline Mclees

director · Resigned 30/11/2007

Robert Douglas Mclees

director · Resigned 30/11/2007

Persons with Significant Control

Mohammed Nasir

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

British · Scotland · Age 68

27, Leven Street, Motherwell, ML1 2SY

Notified 11/04/2017

Charges6 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2018Registered 18/10/2018

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/05/2009Registered 20/05/2009

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/02/2009Registered 27/02/2009

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/12/2007Registered 20/12/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/12/2007Registered 20/12/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/04/2004Registered 26/04/2004

Change History

officer appointed → NASIR, Razia

2026-08-08

officer appointed → NASIR, Mohammed

2026-08-08

officer appointed → NASIR, Omar

2026-08-08

officer appointed → NASIR, Razia

2026-08-08

status → active

2026-08-08

Active

type → ltd

2026-08-08

Private Limited Company

address line1 → 27 Leven Street

2026-08-08

27 LEVEN STREET

post town → Motherwell

2026-08-08

MOTHERWELL