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Companies House/Edinburgh/Company profile

MCLEAN GROUP LIMITED

Active
SC568375·incorporated 2017-06-09

MCLEAN GROUP LIMITED is an active UK private limited company, incorporated on 9 June 2017 at Companies House (number SC568375; OpenRegistry canonical ID GB-SC568375-mclean-group-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-09
Registered Address
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Persons with significant control

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

  • Mr. Ewan Mclean born 1957 resident in Scotland, British national. Notified 2023-03-30.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mrs. Kobkaew Na Thalang Mclean born 1975 resident in Scotland, Thai national. Notified 2021-07-15.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

4 historical PSC records have ceased:

  • Mr. Ewan Mclean born 1957 resident in Scotland, British national. Notified 2017-06-09. Ceased 2019-09-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr. Ewan Mclean born 1957 resident in Scotland, British national. Notified 2017-07-17. Ceased 2019-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Ms Kobkaew Nathalang born 1975 resident in Scotland, Thai national. Notified 2017-09-12. Ceased 2020-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr. Ewan Mclean born 1957 resident in Scotland, British national. Notified 2020-03-01. Ceased 2022-10-30.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Edinburgh: