The Mclennan Partnership Ltd.

SC304173

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 GATEWAY COURT, GLASGOW, G40 4DS

Incorporated 19/06/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

71111

Architectural activities

Officers

Mr Steven George Innes

director · Since 29/05/2008

ARCHITECT

BRITISH · UNITED KINGDOM · Age 49

Mr Jonathan Stuart Dunwell

director · Since 02/09/2019

EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Mr George Morris

director · Since 02/09/2019

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 22 other boards

secretary · Since 01/01/2020

Also on 24 other boards

director · Since 01/01/2020

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 24 other boards

Persons with Significant Control

Morris & Spottiswood Limited

75–100% shares

3, Gateway Court, Glasgow, G40 4DS

Reg: Sc046129 · Scotland · Limited

Notified 02/09/2019

Former PSCs

Mr Steven George Innes

Ceased 02/09/2019

Charges1 outstanding

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/03/2007Registered 24/03/2007