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Maclellans (Think On) Limited

SC421882

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

6 Atholl Crescent, Perth, PH1 5JN
Incorporated 13/04/2012

Previously known as

Maclellan (Think On) Limited · until 26/04/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

55100
Hotels and similar accommodation
56302
Public houses and bars

Officers

Mrs Fiona Macdonald Maclellan

director · Since 13/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Mr Angus John Maclellan

director · Since 13/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr Lewis Ruairidh Maclellan

director · Since 10/03/2021

HOTELIER

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Fiona Macdonald Maclellan

director · Since 13/04/2012

British · United Kingdom · Age 64

Angus John Maclellan

director · Since 13/04/2012

British · United Kingdom · Age 65

Lewis Ruairidh Maclellan

director · Since 10/03/2021

British · United Kingdom · Age 40

Former

John Maclellan

director · Resigned 13/04/2012

John Maclellan

director · Resigned 01/08/2023

Persons with Significant Control

Mr Angus John Maclellan

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 65

6, Atholl Crescent, Perth, PH1 5JN

Notified 01/07/2016

Mrs Fiona Macdonald Maclellan

25–50% shares
25–50% votes

British · United Kingdom · Age 64

6, Atholl Crescent, Perth, PH1 5JN

Notified 18/09/2020

Former PSCs

Mrs Fiona Macdonald Maclellan

Ceased 22/07/2020

Mr John Maclellan

Ceased 01/08/2023

Charges3 outstanding

Charge
outstanding

BANK OF SCOTLAND PLC

Created 14/09/2016Registered 16/09/2016
charge
outstanding

BANK OF SCOTLAND PLC

Created 12/06/2012Registered 16/06/2012
charge
outstanding

BANK OF SCOTLAND PLC

Created 06/06/2012Registered 09/06/2012

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line16 Atholl Crescent
2026-07-13

6 ATHOLL CRESCENT

post townPerth
2026-07-13

PERTH

officer appointedMACLELLAN, Angus John
2026-07-13
officer appointedMACLELLAN, Fiona Macdonald
2026-07-13
officer appointedMACLELLAN, Lewis Ruairidh
2026-07-13