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Companies House/Walsall/Company profile

MCLEAN ARCHITECTS LIMITED

Active
03115715·incorporated 1995-10-19

MCLEAN ARCHITECTS LIMITED is an active UK private limited company, incorporated on 19 October 1995 at Companies House (number 03115715; OpenRegistry canonical ID GB-03115715-mclean-architects-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 13,139 active companies registered in Walsall, West Midlands (postcode WS9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-10-19
Registered Address
AZZURRI HOUSE WALSALL BUSINESS PARK, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 0RB, UNITED KINGDOM
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MCLEAN ARCHITECTS LIMITED has 2 persons with significant control on file:

  • Mr Neil Stewart Simpson born 1969 resident in Scotland, British national. Notified 2016-12-01.
    • Has significant influence or control
  • Wellwood Leslie Llp (Scotland reg. So301999). Notified 2016-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Donald Mclean born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-12-01.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
  • Janet Cameron born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-12-01.
    • Holds 25–50% of voting rights
  • Craig Robert Govan born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-12-01.
    • Holds 25–50% of voting rights
  • Mr Brian Andrew Smith born 1960 resident in Scotland, British national. Notified 2016-12-01. Ceased 2021-06-03.
    • Has significant influence or control

Previous names

MCLEAN ARCHITECTS LIMITED has previously traded as:

  • NJSR MCLEAN ARCHITECTS LIMITED (until 2007-10-25)

Similar UK companies

Other companies registered under SIC 71129 (Other engineering activities):

Other companies registered in Walsall: