Mclean Group Limited

SC568375

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN

Incorporated 09/06/2017

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

41202

Construction of domestic buildings

55100

Hotels and similar accommodation

56101

Licensed restaurants

Officers

Mrs Kobkaew Na Thalang Mclean

director · Since 15/07/2021

COMPANY SECRETARY/DIRECTOR

THAI · SCOTLAND · Age 50

Mr. Ewan Mclean

director · Since 30/03/2023

COMPANY SECRETARY/DIRECTOR

BRITISH · SCOTLAND · Age 68

Persons with Significant Control

Mrs. Kobkaew Na Thalang Mclean

25–50% shares

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

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

25–50% votes

voting-rights-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-firm

Appoint directors

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

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

Thai · Scotland · Age 50

1, Drumshoreland Crescent, Livingston, EH53 0PF

Notified 15/07/2021

Mr. Ewan Mclean

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

75–100% votes

voting-rights-25-to-50-percent-as-firm

Appoint directors

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

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

significant-influence-or-control-as-firm

British · Scotland · Age 68

1, Drumshoreland Crescent, Livingston, EH53 0PF

Notified 30/03/2023

Former PSCs

Mr. Ewan Mclean

Ceased 10/09/2019

Mr. Ewan Mclean

Ceased 10/09/2019

Ms Kobkaew Nathalang

Ceased 10/11/2020

Mr. Ewan Mclean

Ceased 30/10/2022