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The Mclennan Partnership Ltd.

SC304173

active
ltd
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 George Morris

director · Since 02/09/2019

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 22 other boards

Mr Jonathan Stuart Dunwell

director · Since 02/09/2019

EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Mr Paul Brown

director · Since 01/01/2020

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 24 other boards

Mr Paul Brown

secretary · Since 01/01/2020

Also on 24 other boards

Steven George Innes

director · Since 29/05/2008

British · United Kingdom · Age 49

George Morris

director · Since 02/09/2019

British · Scotland · Age 61

Jonathan Stuart Dunwell

director · Since 02/09/2019

British · England · Age 52

Paul Brown

secretary · Since 01/01/2020

Paul Brown

director · Since 01/01/2020

British · Scotland · Age 55

Former

Stephen Mabbott Ltd.

corporate nominee director · Resigned 19/06/2006

Brian Reid Ltd.

corporate nominee secretary · Resigned 19/06/2006

Colin Tom Burton

director · Resigned 10/03/2010

John Alan Mclennan

secretary · Resigned 01/05/2015

John Alan Mclennan

director · Resigned 30/04/2016

Steven George Innes

secretary · Resigned 02/09/2019

David James Hendry

secretary · Resigned 01/01/2020

David James Hendry

director · Resigned 01/01/2020

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

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line13 Gateway Court
2026-07-06

3 GATEWAY COURT

post townGlasgow
2026-07-06

GLASGOW