Mckean Gardner Limited PERTH


Founded in 2015, Mckean Gardner, classified under reg no. SC521907 is an active company. Currently registered at E1 Inveralmond Business Centre PH1 3FX, Perth the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Craig H., appointed on 14 December 2017. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Alison G.. There were no ex secretaries.

Mckean Gardner Limited Address / Contact

Office Address E1 Inveralmond Business Centre
Office Address2 6 Auld Bond Road
Town Perth
Post code PH1 3FX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC521907
Date of Incorporation Mon, 7th Dec 2015
Industry Solicitors
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Craig H.

Position: Director

Appointed: 14 December 2017

Alison G.

Position: Director

Appointed: 07 December 2015

Resigned: 11 January 2018

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Craig H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Alison G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Craig H.

Notified on 1 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alison G.

Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-31
Net Worth21 076
Balance Sheet
Cash Bank In Hand179 469
Current Assets205 478
Debtors5 009
Net Assets Liabilities Including Pension Asset Liability21 076
Stocks Inventory21 000
Tangible Fixed Assets328
Reserves/Capital
Called Up Share Capital1
Profit Loss Account Reserve21 075
Shareholder Funds21 076
Other
Advances Credits Directors 
Creditors Due Within One Year184 730
Net Current Assets Liabilities20 748
Number Shares Allotted1
Share Capital Allotted Called Up Paid1
Tangible Fixed Assets Cost Or Valuation410
Tangible Fixed Assets Depreciation82
Total Assets Less Current Liabilities21 076
Value Shares Allotted1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Tue, 5th Dec 2023
filed on: 9th, January 2024
Free Download (3 pages)

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