The Maclean Brothers Ltd EDINBURGH


The Maclean Brothers Ltd is a private limited company registered at 14/2 Gloucester Place, Edinburgh EH3 6EF. Incorporated on 2020-11-16, this 3-year-old company is run by 3 directors.
Director Ewan M., appointed on 17 November 2020. Director Lachlan M., appointed on 17 November 2020. Director James M., appointed on 16 November 2020.
The company is classified as "video production activities" (SIC code: 59112), "retail sale via mail order houses or via internet" (SIC code: 47910), "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC code: 46342).
The last confirmation statement was filed on 2022-12-18 and the date for the following filing is 2024-01-01. Likewise, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

The Maclean Brothers Ltd Address / Contact

Office Address 14/2 Gloucester Place
Town Edinburgh
Post code EH3 6EF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC680951
Date of Incorporation Mon, 16th Nov 2020
Industry Video production activities
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th November
Company age 4 years old
Account next due date Sat, 31st Aug 2024 (77 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Ewan M.

Position: Director

Appointed: 17 November 2020

Lachlan M.

Position: Director

Appointed: 17 November 2020

James M.

Position: Director

Appointed: 16 November 2020

Charles M.

Position: Director

Appointed: 17 November 2020

Resigned: 25 June 2023

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Ewan M. The abovementioned PSC has significiant influence or control over the company,.

Ewan M.

Notified on 20 December 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-11-302022-11-30
Balance Sheet
Cash Bank On Hand4 
Net Assets Liabilities44
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset44
Number Shares Allotted44
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Thu, 7th Dec 2023
filed on: 7th, December 2023
Free Download (3 pages)

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