Ltd Facts The UK company register, as filed

Register entry · No. SC014050

MALCOLM MACLEAN & SON LIMITED

Active Private Limited Company Incorporated 12 Mar 1926

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,312,632.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Mar 1926 (100 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O JOHNSTON CARMICHAEL CLAVA HOUSE, CRADLEHALL BUSINESS PARK, INVERNESS, SCOTLAND, IV2 5GH

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 Apr 2027
    Last made up to
    3 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MALCOLM MACLEAN & SON LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £360,050 £1,312,632 2
31 Mar 2025 not published not published £329,668 £1,294,119 2
31 Mar 2024 not published not published £347,342 £1,291,279 2
31 Mar 2023 * not published not published £352,970 £1,295,764 2

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Helen Julia Maclean Director 30 Sep 1995 — February 1971 British · Scotland
Mairi Claire Boyd Director 30 Sep 1995 — November 1975 British · United Kingdom
Helen Julia Maclean Secretary 31 Mar 1999 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mairi Claire Boyd Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — November 1975 British · United Kingdom
Miss Helen Julia Maclean Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — February 1971 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MALCOLM MACLEAN & SON LIMITED still trading?

The register shows MALCOLM MACLEAN & SON LIMITED as active.

What does MALCOLM MACLEAN & SON LIMITED do?

It files the industry code 41100 (Development of building projects).

When was MALCOLM MACLEAN & SON LIMITED set up?

It was incorporated on 12 March 1926.

When are MALCOLM MACLEAN & SON LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is MALCOLM MACLEAN & SON LIMITED's next confirmation statement due?

By 17 April 2027.

Who runs MALCOLM MACLEAN & SON LIMITED?

MALCOLM MACLEAN & SON LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. SC014442 MALCOLM MUIR LIMITED Active Private Limited Company Inc. 12 Jan 1927 41100 · Development of building projects
  2. NI000375 R WATSON (PROPERTIES) LIMITED Active Private Limited Company Inc. 28 Dec 1926 41100 · Development of building projects
  3. 00216710 CITY & ST JAMES PROPERTY HOLDINGS LIMITED Active Private Limited Company Inc. 8 Oct 1926 41100 · Development of building projects
  4. 00216214 PEEL SOUTH EAST LIMITED Active Private Limited Company Inc. 15 Sep 1926 41100 · Development of building projects
  5. 00211929 CONNIES OF CARDIFF LIMITED Active Private Limited Company Inc. 22 Feb 1926 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House